General information

Drumlanrig Forest Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041284544
New Zealand Business Number
5312401
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Drumlanrig Forest Holdings No. 1 Limited (issued a New Zealand Business Number of 9429041284544) was launched on 18 Jun 2014. 3 addresses are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up to 21 Jan 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hatherly Loughnan Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Hurford, John Ernest (a director) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Murfitt, Robert James (an individual) - located at Huntsbury, Christchurch,
Murfitt, Denise Christine (a director) - located at Huntsbury, Christchurch. "Investment company operation" (business classification K624050) is the category the ABS issued Drumlanrig Forest Holdings No. 1 Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
John Ernest Hurford
Scarborough, Christchurch, 8081
Address used since 27 May 2015
Huntsbury, Christchurch, 8022
Address used since 27 Nov 2017
Director 27 May 2015 - current
Denise Christine Murfitt
Huntsbury, Christchurch, 8022
Address used since 27 May 2015
Director 27 May 2015 - current
Thomas Hurford
Springlands, Blenheim, 7201
Address used since 18 Jun 2014
Director 18 Jun 2014 - 22 Apr 2015
Addresses
Previous address Type Period
65 Seymour Street, Blenheim, 7201 Physical & registered 18 Jun 2014 - 21 Jan 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Entity (NZ Limited Company)
Shirley
Christchurch
8061
10 Nov 2021 - current
Hurford, John Ernest
Director
Huntsbury
Christchurch
8022
15 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Murfitt, Robert James
Individual
Huntsbury
Christchurch
8022
15 Jul 2016 - current
Murfitt, Denise Christine
Director
Huntsbury
Christchurch
8022
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Hurford, Thomas
Individual
Huntsbury
Christchurch
8022
18 Jun 2014 - 15 Jul 2016
Hurford, Nola Evelyn
Individual
Springlands
Blenheim
7201
25 Jun 2014 - 23 Jan 2015
Mcnab, David Wayne
Individual
34 Birmingham Drive
Christchurch
8024
15 Jul 2016 - 10 Nov 2021
Thomas Hurford
Director
Huntsbury
Christchurch
8022
18 Jun 2014 - 15 Jul 2016
Baillie, Claire Louise
Individual
Huntsbury
Christchurch
8022
15 Jul 2016 - 21 Nov 2017
Location
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