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Mt Hutt Lumber Properties Limited

Type: NZ Limited Company (Ltd)
9429035586678
NZBN
1474698
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Mt Hutt Lumber Properties Limited, a registered company, was launched on 16 Jan 2004. 9429035586678 is the NZBN it was issued. The company has been run by 4 directors: Wendy Fay Wareing - an active director whose contract began on 16 Jan 2004,
Philip Wayne Wareing - an active director whose contract began on 16 Jan 2004,
Simon James Wareing - an active director whose contract began on 16 Jan 2004,
Mark Hugh Wareing - an active director whose contract began on 16 Jan 2004.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Mt Hutt Lumber Properties Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 240 shares (24%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 240 shares (24%).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 25 Nov 2004 to 20 Mar 2017

Address: C/- Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton

Registered & physical address used from 16 Jan 2004 to 25 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 240
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 240
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wareing, Wendy Fay Methven
Individual Wareing, Wendy Fay Methven
7730
New Zealand
Individual Wareing, Wendy Fay Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne Methven
7730
New Zealand
Individual Wareing, Philip Wayne Methven
7730
New Zealand
Individual Wareing, Philip Wayne Methven
7730
New Zealand
Individual Sinclair, David Neil 100 Burnett Street
Ashburton
Individual Wareing, Philip Wayne Methven
7730
New Zealand
Individual Wareing, Wendy Fay Methven
Individual Wareing, Wendy Fay Methven
7730
New Zealand
Directors

Wendy Fay Wareing - Director

Appointment date: 16 Jan 2004

Address: Methven, 7730 New Zealand

Address used since 12 Aug 2022

Address: Methven, 7730 New Zealand

Address used since 29 Jun 2015


Philip Wayne Wareing - Director

Appointment date: 16 Jan 2004

Address: Methven, 7730 New Zealand

Address used since 12 Aug 2022

Address: Methven, 7745 New Zealand

Address used since 29 Jun 2015


Simon James Wareing - Director

Appointment date: 16 Jan 2004

Address: Methven, 7730 New Zealand

Address used since 25 Nov 2015


Mark Hugh Wareing - Director

Appointment date: 16 Jan 2004

Address: Methven, 7730 New Zealand

Address used since 20 Dec 2011

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