General information
Hutton Salmon Limited
Type: NZ Limited Company (Ltd)9429036748952
New Zealand Business Number
1166154
Company Number
Registered
Company Status
Hutton Salmon Limited (NZBN 9429036748952) was registered on 08 Oct 2001. 2 addresses are currently in use by the company: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). 552 Mcleans Island Road, Mcleans Island, Christchurch had been their physical address, until 04 May 2018. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Aoraki Smokehouse Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 04 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Stokes
Arrowtown, Arrowtown, 9302
Address used since 04 Apr 2023
Arrowtown, Arrowtown, 9302
Address used since 04 Dec 2020
Arrowtown, Arrowtown, 9302
Address used since 09 Dec 2019
Queenstown, Queenstown, 9300
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 29 Mar 2013 |
Director | 10 Aug 2012 - 12 Sep 2016 |
|
Brett Richard Highsted
Gore, Gore, 9710
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 12 Sep 2016 |
|
Matthew James Evans
Rd 99, Twizel, 7999
Address used since 26 May 2010 |
Director | 31 Mar 2010 - 07 Jul 2014 |
|
Rosalie Joy Hutton
Twizel, 7901
Address used since 28 Apr 2009 |
Director | 08 Oct 2001 - 31 Mar 2010 |
|
Brian Selby Hutton
Twizel, 7901
Address used since 28 Apr 2009 |
Director | 08 Oct 2001 - 31 Mar 2010 |
|
Karen May Hutton
Rd 5, Levin, 5575
Address used since 28 Apr 2009 |
Director | 08 Oct 2001 - 31 Mar 2010 |
|
Phillip Charles Hutton
Rd 5, Levin, 5575
Address used since 28 Apr 2009 |
Director | 08 Oct 2001 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 | Physical & registered | 09 Apr 2014 - 04 May 2018 |
| Unit 8, 3 Benmore Place, Twizel, 7944 | Registered & physical | 05 Sep 2012 - 09 Apr 2014 |
| Level 3, 138 Victoria Street, Christchurch, 8013 | Registered & physical | 28 Jul 2010 - 05 Sep 2012 |
| Petrie Mayman Clark, 153 Stafford Street, Timaru 7910 | Physical | 05 May 2009 - 28 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered | 05 May 2009 - 28 Jul 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 08 Oct 2001 - 05 May 2009 |
| Petrie Mayman Clark, 153 Stafford Street, Timaru | Physical | 08 Oct 2001 - 05 May 2009 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
29 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Oct 2001 - 28 Apr 2009 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Oct 2001 - 28 Apr 2009 | |
|
Hutton, Karen May Individual |
Rd 5 Levin 5575 |
19 Apr 2004 - 28 Apr 2009 |
|
Hutton, Rosalie Joy Individual |
Twizel 7901 |
08 Oct 2001 - 28 Apr 2009 |
|
Hutton, Brian Selby Individual |
Twizel 7901 |
08 Oct 2001 - 28 Apr 2009 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Oct 2001 - 28 Apr 2009 | |
|
Hutton, Phillip Charles Individual |
Rd 5 Levin 5575 |
19 Apr 2004 - 28 Apr 2009 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Mount Cook Alpine Salmon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225082 |
| Country of origin | NZ |
Location
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