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HH

HUXTABLE HOLDINGS LIMITED

● Registered
NZBN 9429040268606 · NZ Company No. 154735 · NZ Limited Company · Incorporated 31 Mar 1947

Huxtable Holdings Limited was incorporated on 31 March 1947 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28937 days.

Overview

NZ Business Number
9429040268606
Company Number
154735
Company Name
HUXTABLE HOLDINGS LIMITED
Previously Known As
DIPTON LIME CO LIMITED
before 17 July 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1947 (Monday)
Status
Registered
Status History
Registered as of 31 March 1947 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
McCulloch & Partners, Chartered Accountants
Level 2, 11-17 Church Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
McCulloch & Partners, Chartered Accountants
Level 2, 11-17 Church Street
Queenstown
NZ 9300

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 7 June 2006
    Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 7 June 2006 to 29 March 2010
    C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
  4. From 29 March 2010 to 5 October 2010
    Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300, NZ

Principal Place of Business

  1. From 7 June 1995 to 23 June 1997
    Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
  2. From 23 June 1997 to 7 June 2006
    Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
  3. From 7 June 2006 to 29 March 2010
    C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
  4. From 29 March 2010 to 5 October 2010
    Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JA
Jillian Margaret ANDERSON
Appointed 24 May 1991 · Littles Road, Dalefield, Queenstown, NZ, 9300
AA
Arthur ANDERSON
Appointed 24 May 1991 · Littles Road, Dalefield, Queenstown, NZ, 9300

Company Shareholders

4 share parcels · 88,437 shares total

Share allocation 1
84,411 shares (95.45%)
Company No.: 955759
NZBN: 9429037606442
SOUTHERN TRUSTEES LIMITED
3rd Floor, 11-17 Church Street, Queenstown 9300
Alan Perry MACALISTER
As Trustee Of Worthington Trust, Moonlight Trk, Arthurs Point, Queenstown
Share allocation 2
13 shares (0.01%)
A G N ANDERSON
Littles Road, Dalefield, Queenstown
Share allocation 3
13 shares (0.01%)
J M ANDERSON
Littles Road, Dalefield, Queenstown
Share allocation 4
4,000 shares (4.52%)
Company No.: 157938
NZBN: 9429040250915
HIGH PEAKS LIMITED
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300