General information
Mt Hutt Forest Park Limited
Type: NZ Limited Company (Ltd)9429046106292
New Zealand Business Number
6276431
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Mt Hutt Forest Park Limited (issued a New Zealand Business Number of 9429046106292) was launched on 05 May 2017. 5 addresess are in use by the company: 287-293 Durham Street, Christchutch, 8013 (type: registered, physical). 143 Forest Drive, Methven, Methven had been their physical address, until 04 Mar 2020. Mt Hutt Forest Park Limited used other names, namely: Mt Hutt Adventure Park Limited from 01 May 2017 to 28 Jan 2021. 1100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100 shares (100 per cent of shares), namely:
Roppongi Holdings 2014 Limited (an entity) located at Christchurch postcode 8013. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Mt Hutt Forest Park Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Forest Drive, Methven, Methven, 7730 | Office & delivery & postal | 07 Nov 2019 |
| 287-293 Durham Street, Christchutch, 8013 | Registered & physical & service | 04 Mar 2020 |
Contact info
64 27284 4451
Phone (Phone)
g.b.harrison@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Harrison
Methven, 7730
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 05 May 2017 |
Director | 05 May 2017 - 25 Jul 2019 |
|
Russell Neil Currie
Rd 6, Methven, 7776
Address used since 05 May 2017 |
Director | 05 May 2017 - 25 Jul 2019 |
|
Benjamin James Todhunter
Rd 12, Rakaia, 7782
Address used since 05 May 2017 |
Director | 05 May 2017 - 25 Jul 2019 |
|
Philip Wayne Wareing
Methven, Methven, 7730
Address used since 05 May 2017 |
Director | 05 May 2017 - 25 Jul 2019 |
|
Bruce Robert Sim
Allenton, Ashburton, 7700
Address used since 17 Sep 2018
Rd 6, Ashburton, 7776
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
|
David James Grant
Rd 6, Ashburton, 7776
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
|
Peter Gordon Campbell
Rd 12, Rakaia, 7782
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
|
Greg Lindsay Meadows
Rd 12, Rakaia, 7782
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
|
David Andrew Molloy
Methven, 7730
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
|
Mark William Davey
Rd 12, Rakaia, 7782
Address used since 24 May 2017 |
Director | 24 May 2017 - 25 Jul 2019 |
Addresses
Principal place of activity
| 143 Forest Drive , Methven , Methven , 7730 |
| Previous address | Type | Period |
|---|---|---|
| 143 Forest Drive, Methven, Methven, 7730 | Physical & registered | 13 Aug 2019 - 04 Mar 2020 |
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered | 05 May 2017 - 13 Aug 2019 |
Financial Data
Financial info
1100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 Entity (NZ Limited Company) |
Christchurch 8013 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareing, Wendy Fay Individual |
Methven Methven 7730 |
05 May 2017 - 05 Aug 2019 |
|
Harrison, Graeme Thomas Individual |
Methven Methven 7730 |
30 May 2017 - 05 Aug 2019 |
|
Robertson, Graham Bruce Individual |
Northwood Christchurch 8051 |
05 May 2017 - 05 Aug 2019 |
|
Mark Davey Limited Shareholder NZBN: 9429037806248 Company Number: 916520 Entity |
Addington Christchurch 8024 |
30 May 2017 - 05 Aug 2019 |
|
Currie, Karen Elizabeth Individual |
Rd 6 Methven 7776 |
05 May 2017 - 05 Aug 2019 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
05 May 2017 - 05 Aug 2019 |
|
Wareing, Philip Wayne Individual |
Methven Methven 7730 |
05 May 2017 - 05 Aug 2019 |
|
Campbell, Peter Gordon Individual |
Rd 12 Rakaia 7782 |
30 May 2017 - 05 Aug 2019 |
|
Cleardale Station Limited Shareholder NZBN: 9429033922522 Company Number: 1855554 Entity |
Burnside Christchurch 8053 |
05 May 2017 - 05 Aug 2019 |
|
Sim, Bruce Robert Individual |
Allenton Ashburton 7700 |
30 May 2017 - 05 Aug 2019 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
05 May 2017 - 05 Aug 2019 |
|
Myers, Maurice Robson Individual |
Allenton Ashburton 7700 |
05 May 2017 - 05 Aug 2019 |
|
Campbell, Irene Margaret Individual |
Rd 12 Rakaia 7782 |
30 May 2017 - 05 Aug 2019 |
|
Molloy, Sonia Jane Individual |
Methven Methven 7730 |
30 May 2017 - 05 Aug 2019 |
|
Grant, Roslyn Joy Individual |
Rd 6 Ashburton 7776 |
30 May 2017 - 05 Aug 2019 |
|
Mark Davey Limited Shareholder NZBN: 9429037806248 Company Number: 916520 Entity |
Addington Christchurch 8024 |
30 May 2017 - 05 Aug 2019 |
|
Grant, David James Individual |
Rd 6 Ashburton 7776 |
30 May 2017 - 05 Aug 2019 |
|
Wareing, Wendy Fay Individual |
Methven Methven 7730 |
05 May 2017 - 05 Aug 2019 |
|
Molloy, David Andrew Individual |
Methven Methven 7730 |
30 May 2017 - 05 Aug 2019 |
|
Sim, Heather Ann Individual |
Allenton Ashburton 7700 |
30 May 2017 - 05 Aug 2019 |
|
Bikemethven Incorporated Other |
Rd 12 Rakaia 7782 |
30 May 2017 - 05 Aug 2019 |
|
Cleardale Station Limited Shareholder NZBN: 9429033922522 Company Number: 1855554 Entity |
Burnside Christchurch 8053 |
05 May 2017 - 05 Aug 2019 |
|
Currie, Russell Neil Individual |
Rd 6 Methven 7776 |
05 May 2017 - 05 Aug 2019 |
Ultimate Holding Company
| Effective Date | 24 Jul 2019 |
| Name | Roppongi Holdings 2014 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5012620 |
| Country of origin | NZ |
| Address |
143 Forest Drive Methven 7730 |
Location
Companies nearby
 |
Foster Dairying Limited Level 1 |
|
Sunlaws Trustee Company (rs) Limited Level 1 |
|
Sunlaws Trustee Company (as) Limited Level 1 |
|
Sunlaws Trustee Company (hs) Limited Level 1 |
|
Sunlaws Trustee Company (ps) Limited Level 1 |
|
Chisnall Ruapuna Limited Level 1 |
Similar companies
|
Craiglill Holdings Limited 144 Tancred Street |
|
Read Property Holdings Limited 144 Tancred Street |
|
Pro Cut Salons Dunedin Limited 8a Manse Street |
|
Cressy Properties Limited 13 Avoca Place |
|
Roxburgh Developers Limited 78a Rolleston Drive |
|
Avlis Limited 386 Curraghs Road |