General information
Campden Forests Limited
Type: NZ Limited Company (Ltd)9429038403095
New Zealand Business Number
700608
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Campden Forests Limited (issued a New Zealand Business Number of 9429038403095) was incorporated on 19 Oct 1995. 4 addresses are in use by the company: 47 Regina Street, Westmere, Auckland, 1022 (type: office, delivery). 7 Prospect Terrace, Mt Eden, Auckland had been their physical address, up until 24 Aug 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hatton, Richard Ian (an individual) located at Westmere, Auckland postcode 1022. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued to Campden Forests Limited. Businesscheck's database was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 47 Regina Street, Westmere, Auckland, 1022 | Physical & registered & service | 24 Aug 2012 |
| 47 Regina Street, Westmere, Auckland, 1022 | Office & delivery | 12 Sep 2019 |
Contact info
64 274 532110
Phone (Phone)
richardihatton@gmail.com
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 19 Oct 1995 |
Director | 19 Oct 1995 - 29 Mar 2006 |
|
Paul Gustav Hatton
R D 1, Mangonui, Northland,
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 01 Mar 2003 |
Addresses
Principal place of activity
| 47 Regina Street , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 7 Prospect Terrace, Mt Eden, Auckland | Physical | 26 Apr 2007 - 24 Aug 2012 |
| 7 Prospect Terrace, Mount Eden, Auckland | Registered | 26 Apr 2007 - 24 Aug 2012 |
| 67 Edenvale Crescent, Mt Eden, Auckland | Physical & registered | 01 Sep 2004 - 26 Apr 2007 |
| C/o Chris Hatton, 24 Sylvan Ave West, Mt Eden, Auckland | Physical & registered | 06 Aug 2003 - 01 Sep 2004 |
| Mr P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland | Physical | 19 Oct 1995 - 06 Aug 2003 |
| C/- Mr P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland | Registered | 19 Oct 1995 - 06 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2022
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 |
19 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Christopher Tony Individual |
Mt Eden Auckland |
29 Mar 2006 - 29 Nov 2011 |
|
Hatton, Virginia Caroline Grosvenor Individual |
R D 1 Mangonui, Northland |
19 Oct 1995 - 29 Mar 2006 |
Location
Companies nearby
 |
Campden Timber Limited 47 Regina Street |
|
Mazunte Limited 45 Regina Street |
|
Macindoe Ti Point Trustee Limited 41 Regina Street |
|
Stone Horse Limited 42 Edgars Road |
|
Havana Outdoor Limited 30 Regina Street |
|
Smhickey Limited 37 Regina Street |
Similar companies
|
Campden Timber Limited 47 Regina Street |
|
Taylforth Forestry Limited 11 Kanuka Street |
|
Dingle Ventures Limited 46 Walmer Road |
|
Brooks International Limited Same As Registered Office Address |
|
Tiniroto Forest 47 Limited 32 Formby Avenue |
|
Elba Logging Limited Level 4 |