General information

South Island Financial Planning Co Limited

Type: NZ Limited Company (Ltd)
9429038747960
New Zealand Business Number
616195
Company Number
Registered
Company Status

South Island Financial Planning Co Limited (issued an NZ business identifier of 9429038747960) was registered on 13 May 1993. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 15 May 2019. 3000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1950 shares (65% of shares), namely:
Hubber, Mark James (an individual) located at The Pines Beach, The Pines Beach postcode 7630. In the second group, a total of 1 shareholder holds 1.67% of all shares (50 shares); it includes
Hubber, Ruth Mary (an individual) - located at Rangiora, Rangiora. The 3rd group of shareholders, share allotment (50 shares, 1.67%) belongs to 1 entity, namely:
Purchas, Karen Christine, located at Waikuku Beach, Rangiora (an individual). Businesscheck's information was last updated on 07 May 2025.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & service & registered 15 May 2019
Directors
Name and Address Role Period
Mark James Hubber
The Pines Beach, The Pines Beach, 7630
Address used since 27 Apr 2021
Rd 1, Rangiora, 7471
Address used since 11 May 2015
Director 13 May 1993 - current
David Martin Mcbrearty
Saint Albans, Christchurch, 8014
Address used since 21 May 2012
Director 13 May 1993 - 31 Mar 2022
David Arthur Solomon
Waikuku Beach, Rangiora, 7473
Address used since 05 May 2016
Director 13 May 1993 - 28 May 2019
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 15 May 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 May 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical 17 Oct 2011 - 29 May 2012
Deloitte, 60 Grove Road, Christchurch, 8024 Registered 24 Jun 2011 - 29 May 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 26 Feb 2004 - 24 Jun 2011
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Physical 26 Feb 2004 - 17 Oct 2011
Deliotte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 29 May 2001 - 26 Feb 2004
Deliotte House, 32 Oxford Terrace, Christchurch Physical 29 May 2001 - 29 May 2001
Deloitte House, 32 Oxford Terrace, Christchurch Registered 29 May 2001 - 26 Feb 2004
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1950
Shareholder Name Address Period
Hubber, Mark James
Individual
The Pines Beach
The Pines Beach
7630
13 May 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hubber, Ruth Mary
Individual
Rangiora
Rangiora
7400
13 May 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Purchas, Karen Christine
Individual
Waikuku Beach
Rangiora
7473
13 May 1993 - current
Shares Allocation #4 Number of Shares: 950
Shareholder Name Address Period
Solomon, David Arthur
Individual
Waikuku Beach
Rangiora
7473
13 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Hubber, Mark
Individual
R D 1
Amberley
13 May 1993 - 12 May 2014
Mcbrearty, David
Individual
Saint Albans
Christchurch
8014
13 May 1993 - 12 May 2014
Mcbrearty, Susan Heather
Individual
Saint Albans
Christchurch
8014
13 May 1993 - 28 May 2024
Mcbrearty, David Martin
Individual
Saint Albans
Christchurch
8014
13 May 1993 - 28 May 2024
Solomon, David
Individual
Christchurch
13 May 1993 - 12 May 2014
Solomon, David
Individual
Christchurch
13 May 1993 - 12 May 2014
Strack, David John
Individual
Christchurch
13 May 1993 - 12 May 2014
Mcbrearty, David
Individual
Saint Albans
Christchurch
8014
13 May 1993 - 12 May 2014
Hubber, Mark
Individual
R D 1
Amberley
13 May 1993 - 12 May 2014
Strack, David John
Individual
Christchurch
13 May 1993 - 12 May 2014
Solomon, David
Individual
Christchurch
13 May 1993 - 12 May 2014
Strack, David John
Individual
Christchurch
13 May 1993 - 12 May 2014
Mcbrearty, David
Individual
Saint Albans
Christchurch
8014
13 May 1993 - 12 May 2014
Hubber, Mark
Individual
R D 1
Amberley
13 May 1993 - 12 May 2014
Location
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