General information

Campden Timber Limited

Type: NZ Limited Company (Ltd)
9429037265137
New Zealand Business Number
1034686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

Campden Timber Limited (issued an NZBN of 9429037265137) was registered on 16 May 2000. 3 addresses are in use by the company: 47 Regina Street, Westmere, Auckland, 1022 (type: delivery, registered). 7 Prospect Terrace, Mount Eden, Auckland had been their registered address, up to 05 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hatton, Richard Ian (an individual) located at Westmere, Auckland postcode 1022. "Forestry" (business classification A030120) is the category the ABS issued Campden Timber Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
47 Regina Street, Westmere, Auckland, 1022 Physical & registered & service 05 Jul 2012
47 Regina Street, Westmere, Auckland, 1022 Delivery 02 Jul 2019
Contact info
64 274 532110
Phone (Phone)
rich@spur.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Ian Hatton
Westmere, Auckland, 1022
Address used since 14 Nov 2011
Director 14 Nov 2011 - current
Christopher Tony Hatton
Mt Eden, Auckland,
Address used since 18 Apr 2007
Director 29 Mar 2006 - 14 Nov 2011
Virginia Caroline Grosvenor Hatton
R D 1, Mangonui, Northland,
Address used since 16 May 2000
Director 16 May 2000 - 29 Mar 2006
Paul Gustav Hatton
R D 1, Mangonui, Northland,
Address used since 16 May 2000
Director 16 May 2000 - 16 Dec 2002
Addresses
Principal place of activity
47 Regina Street , Westmere , Auckland , 1022
Previous address Type Period
7 Prospect Terrace, Mount Eden, Auckland Registered & physical 26 Apr 2007 - 05 Jul 2012
C/o Chris Hatton, 67 Edenvale Crescent, Mt Eden, Auckland Registered & physical 04 Jul 2005 - 26 Apr 2007
C/o Chris Hatton, 24 Sylvan Ave West, Mt Eden, Auckland Registered & physical 06 Aug 2003 - 04 Jul 2005
C/o P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland Registered & physical 16 May 2000 - 06 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hatton, Richard Ian
Individual
Westmere
Auckland
1022
16 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Hatton, Virginia Caroline Grosvenor
Individual
R D 1
Mangonui, Northland
16 May 2000 - 27 Jun 2010
Hatton, Christopher Tony
Individual
Mt Eden
Auckland
29 Mar 2006 - 29 Nov 2011
Location
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