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General information

Mt Hutt Lumber Properties Limited

Type: NZ Limited Company (Ltd)
9429035586678
New Zealand Business Number
1474698
Company Number
Registered
Company Status

Mt Hutt Lumber Properties Limited (issued an NZ business number of 9429035586678) was incorporated on 16 Jan 2004. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (24% of shares), namely:
Whitehouse One Trustees Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Whitehouse One Trustees Limited (an entity) - located at Ashburton. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Wendy Fay Wareing
Methven, 7730
Address used since 12 Aug 2022
Methven, 7730
Address used since 29 Jun 2015
Director 16 Jan 2004 - current
Philip Wayne Wareing
Methven, 7730
Address used since 12 Aug 2022
Methven, 7745
Address used since 29 Jun 2015
Director 16 Jan 2004 - current
Simon James Wareing
Methven, 7730
Address used since 25 Nov 2015
Director 16 Jan 2004 - current
Mark Hugh Wareing
Methven, 7730
Address used since 20 Dec 2011
Director 16 Jan 2004 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 25 Nov 2004 - 20 Mar 2017
C/- Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton Registered & physical 16 Jan 2004 - 25 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Entity (NZ Limited Company) 		Ashburton
7700 		16 Aug 2005 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Entity (NZ Limited Company) 		Ashburton
7700 		16 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Wareing, Wendy Fay
Individual 		Methven
 16 Jan 2004 - 07 Jun 2017
Wareing, Wendy Fay
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Wareing, Wendy Fay
Individual 		Methven
 16 Jan 2004 - 07 Jun 2017
Wareing, Philip Wayne
Individual 		Methven
 16 Jan 2004 - 07 Jun 2017
Wareing, Philip Wayne
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Wareing, Philip Wayne
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Wareing, Philip Wayne
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Sinclair, David Neil
Individual 		100 Burnett Street
Ashburton
 16 Jan 2004 - 16 Aug 2005
Wareing, Philip Wayne
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Wareing, Wendy Fay
Individual 		Methven
 16 Jan 2004 - 07 Jun 2017
Wareing, Wendy Fay
Individual 		Methven
7730 		16 Jan 2004 - 07 Jun 2017
Location
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