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Huttons Honey Limited

Type: NZ Limited Company (Ltd)
9429033533476
NZBN
1920611
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 27 Nov 2019

Huttons Honey Limited, a registered company, was registered on 21 Mar 2007. 9429033533476 is the number it was issued. This company has been supervised by 5 directors: Steven Craig Hutton - an active director whose contract started on 21 Mar 2007,
Andrea Louise Hutton - an active director whose contract started on 05 Dec 2013,
Leonard Albert Hutton - an inactive director whose contract started on 21 Mar 2007 and was terminated on 05 Dec 2013,
Elaine Hutton - an inactive director whose contract started on 21 Mar 2007 and was terminated on 05 Dec 2013,
Shane Kirk Hutton - an inactive director whose contract started on 21 Mar 2007 and was terminated on 03 Feb 2012.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Huttons Honey Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address until 27 Nov 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 997 shares (99.7%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 May 2015 to 27 Nov 2019

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 18 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 21 Mar 2007 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Hutton, Andrea Louise Rd 1
Timaru
7971
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (hutton) Limited
Shareholder NZBN: 9429030328853
Christchurch Central
Christchurch
8013
New Zealand
Individual Hutton, Steven Craig Rd 1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hutton, Steven Craig Rd 1
Timaru
7971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutton, Andrea Louise Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, Elaine Rd1 Timaru
Individual Hutton, Leonard Albert Rd1 Timaru
Individual Hutton, Shane Kirk Glenwood
Timaru 7910

New Zealand
Directors

Steven Craig Hutton - Director

Appointment date: 21 Mar 2007

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 07 Dec 2009


Andrea Louise Hutton - Director

Appointment date: 05 Dec 2013

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 05 Dec 2013


Leonard Albert Hutton - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 05 Dec 2013

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 07 Dec 2009


Elaine Hutton - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 05 Dec 2013

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 07 Dec 2009


Shane Kirk Hutton - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 03 Feb 2012

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 07 Dec 2009

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