General information
Houto Forest Farm Limited
Type: NZ Limited Company (Ltd)9429038483103
New Zealand Business Number
675708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Houto Forest Farm Limited (issued an NZBN of 9429038483103) was incorporated on 12 May 1995. 4 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, service). 20 Commerce Street, Whangarei had been their registered address, up until 07 Jul 2021. 310 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 70 shares (22.58 per cent of shares), namely:
Moneytrees E Limited (an other) located at Private Bag, Whangrei. In the second group, a total of 1 shareholder holds 9.68 per cent of all shares (exactly 30 shares); it includes
Moneytrees D Limited (an other) - located at Private Bag, Whangarei. Next there is the next group of shareholders, share allocation (50 shares, 16.13%) belongs to 1 entity, namely:
Moneytrees C Limited, located at Private Bag, Whangarei (an other). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 225, Mangawhai, Mangawhai, 0540 | Postal | 11 Aug 2020 |
| 20 Commerce Street, Whangarei, 0110 | Office | 11 Aug 2020 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Physical & service & registered | 07 Jul 2021 |
Contact info
64 9 4315413
Phone (Phone)
brucerogan2017@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Henry Haslett
Devonport, Auckland, 0624
Address used since 17 Aug 2021
Glendowie, Auckland, 1071
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - current |
|
Dale James Banta
Ruakaka, Ruakaka, 0116
Address used since 01 Aug 2018
Ruakaka, Whangarei, 0116
Address used since 08 Aug 2015 |
Director | 12 Dec 1995 - current |
|
Colin David Templeton
Kamo, Whangarei, 0112
Address used since 01 Aug 2008 |
Director | 28 Jun 1998 - current |
|
David Templeton
Kamo, Whangarei, 0112
Address used since 01 Aug 2008 |
Director | 28 Jun 1998 - current |
|
Fiona Margery Hyland
St Heliers, Auckland, 1071
Address used since 27 Jun 2021 |
Director | 27 Jun 2021 - current |
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 27 Jun 2021 |
Director | 27 Jun 2021 - current |
|
Russell James Mortimer
Rd 1, Kamo, 0185
Address used since 10 Jun 2012 |
Director | 12 Dec 1995 - 27 Jun 2021 |
|
Doug Earl Bogardus
Rd 2, Kaikohe, 0472
Address used since 10 Jun 2012 |
Director | 12 Dec 1995 - 27 Jun 2021 |
|
Jeremy Paul Mercer Davidson
Saint Johns, Auckland, 1072
Address used since 21 Jun 2013 |
Director | 14 Jul 1996 - 27 Jun 2021 |
|
Richard Bruce Rogan
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Aug 2013 |
Director | 13 Jul 1997 - 27 Jun 2021 |
|
Peter Neville Davies-colley
Titoki,
Address used since 12 May 1995 |
Director | 12 May 1995 - 10 Jun 2012 |
|
Stephen Coventry Hildreth
Takapuna, Auckland,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 13 Jul 1997 |
|
Warren James Ladbrook
Taupo,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 14 Jul 1996 |
|
Nicole Peta Davies-colley
Titoki,
Address used since 12 May 1995 |
Director | 12 May 1995 - 12 Dec 1995 |
Addresses
Principal place of activity
| 20 Commerce Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 09 Aug 2013 - 07 Jul 2021 |
| Sudbury & Co, Hills Building Rathbone Street, Whangarei | Physical & registered | 12 May 1995 - 09 Aug 2013 |
Financial Data
Financial info
310
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneytrees E Limited Other (Other) |
Private Bag Whangrei |
12 May 1995 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneytrees D Limited Other (Other) |
Private Bag Whangarei |
12 May 1995 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneytrees C Limited Other (Other) |
Private Bag Whangarei |
12 May 1995 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneytrees B Limited Other (Other) |
Private Bag Whangarei |
12 May 1995 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
H & H Ecogrowth Limited Other (Other) |
St Heliers Auckland |
12 May 1995 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneytrees A Limited Other (Other) |
Private Bag Whangarei |
12 May 1995 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackpeak Investments Limited Other (Other) |
Devonport Auckland 0624 |
12 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tree People Limited Other |
Private Bag Whangarei |
12 May 1995 - 02 Aug 2021 |
Location
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