Hutton Salmon Limited, a registered company, was started on 08 Oct 2001. 9429036748952 is the number it was issued. The company has been supervised by 8 directors: Antony James Stokes - an active director whose contract began on 12 Sep 2016,
Peter John Carnahan - an inactive director whose contract began on 10 Aug 2012 and was terminated on 12 Sep 2016,
Brett Richard Highsted - an inactive director whose contract began on 10 Aug 2012 and was terminated on 12 Sep 2016,
Matthew James Evans - an inactive director whose contract began on 31 Mar 2010 and was terminated on 07 Jul 2014,
Rosalie Joy Hutton - an inactive director whose contract began on 08 Oct 2001 and was terminated on 31 Mar 2010.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (category: registered, physical).
Hutton Salmon Limited had been using 552 Mcleans Island Road, Mcleans Island, Christchurch as their physical address until 04 May 2018.
One entity controls all company shares (exactly 300 shares) - Aoraki Smokehouse Salmon Limited - located at 9300, Frankton, Queenstown.
Previous addresses
Address: 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 New Zealand
Physical & registered address used from 09 Apr 2014 to 04 May 2018
Address: Unit 8, 3 Benmore Place, Twizel, 7944 New Zealand
Registered & physical address used from 05 Sep 2012 to 09 Apr 2014
Address: Level 3, 138 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Jul 2010 to 05 Sep 2012
Address: Petrie Mayman Clark, 153 Stafford Street, Timaru 7910 New Zealand
Physical address used from 05 May 2009 to 28 Jul 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 05 May 2009 to 28 Jul 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 08 Oct 2001 to 05 May 2009
Address: Petrie Mayman Clark, 153 Stafford Street, Timaru
Physical address used from 08 Oct 2001 to 05 May 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 |
Frankton Queenstown 9300 New Zealand |
29 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Oct 2001 - 28 Apr 2009 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Oct 2001 - 28 Apr 2009 | |
| Individual | Hutton, Karen May |
Rd 5 Levin 5575 |
19 Apr 2004 - 28 Apr 2009 |
| Individual | Hutton, Rosalie Joy |
Twizel 7901 |
08 Oct 2001 - 28 Apr 2009 |
| Individual | Hutton, Brian Selby |
Twizel 7901 |
08 Oct 2001 - 28 Apr 2009 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Oct 2001 - 28 Apr 2009 | |
| Individual | Hutton, Phillip Charles |
Rd 5 Levin 5575 |
19 Apr 2004 - 28 Apr 2009 |
Ultimate Holding Company
Antony James Stokes - Director
Appointment date: 12 Sep 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Apr 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Dec 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Dec 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Sep 2016
Peter John Carnahan - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 12 Sep 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Mar 2013
Brett Richard Highsted - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 12 Sep 2016
Address: Gore, Gore, 9710 New Zealand
Address used since 10 Aug 2012
Matthew James Evans - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 07 Jul 2014
Address: Rd 99, Twizel, 7999 New Zealand
Address used since 26 May 2010
Rosalie Joy Hutton - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Mar 2010
Address: Twizel, 7901 New Zealand
Address used since 28 Apr 2009
Brian Selby Hutton - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Mar 2010
Address: Twizel, 7901 New Zealand
Address used since 28 Apr 2009
Karen May Hutton - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Mar 2010
Address: Rd 5, Levin, 5575 New Zealand
Address used since 28 Apr 2009
Phillip Charles Hutton - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Mar 2010
Address: Rd 5, Levin, 5575 New Zealand
Address used since 28 Apr 2009
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