General information

Peter Stubbs Trading Limited

Type: NZ Limited Company (Ltd)
9429039275578
New Zealand Business Number
450421
Company Number
Registered
Company Status

Peter Stubbs Trading Limited (issued a New Zealand Business Number of 9429039275578) was registered on 06 Oct 1989. 2 addresses are currently in use by the company: K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their registered address, up until 31 May 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Ballymoney Farms Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Stubbs, Peter Murray (an individual) - located at Rd 1, Silverdale. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Stubbs, Barbara Annette, located at Rd 1, Silverdale (an individual). Our information was last updated on 02 Jun 2025.

Current address Type Used since
K1/75 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 31 May 2018
Directors
Name and Address Role Period
Barbara Annette Stubbs
25 Hawkes Access Road, Rd 1, Silverdale, 0994
Address used since 11 Nov 2010
Director 06 Oct 1989 - current
Peter Murray Stubbs
25 Hawkes Access Road, Rd 1, Silverdale, 0994
Address used since 11 Nov 2010
Director 06 Oct 1989 - current
Addresses
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 19 Nov 2010 - 31 May 2018
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 24 Nov 2009 - 19 Nov 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 20 Nov 2006 - 24 Nov 2009
145 Kitchener Road, Milford Physical & registered 20 Apr 2005 - 20 Nov 2006
C/- Fish & Hall,, 221 Shakespeare Road,, Takapuna Registered 17 Nov 2000 - 20 Apr 2005
C/- Fish & Hall,, 221 Shakespeare Road,, Takapuna Physical 17 Nov 2000 - 17 Nov 2000
C/- Alan R. Hall,, 221 Shakespeare Road,, Takapuna Physical 17 Nov 2000 - 20 Apr 2005
Bellvue, Hawkes Access Road, Kaukapakapa, Auckland Registered 25 Jan 1994 - 17 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Ballymoney Farms Limited
Shareholder NZBN: 9429039955869
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stubbs, Peter Murray
Individual
Rd 1
Silverdale
0994
06 Oct 1989 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stubbs, Barbara Annette
Individual
Rd 1
Silverdale
0994
06 Oct 1989 - current
Location
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