Hutt Park Holdings Limited, a registered company, was incorporated on 30 Jan 2006. 9429034333297 is the number it was issued. This company has been run by 2 directors: Ian Mayo Kebbell - an active director whose contract started on 30 Jan 2006,
Jocelyn Kebbell - an active director whose contract started on 30 Jan 2006.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Hutt Park Holdings Limited had been using 127 Te Anau Road, Hataitai, Wellington as their registered address up to 22 Jun 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 127 Te Anau Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 27 Jun 2011 to 22 Jun 2015
Address: 127 Te Anau Road, Hataitai, Wellington New Zealand
Physical & registered address used from 07 Jan 2009 to 27 Jun 2011
Address: 66 Rex Street, Miramar, Wellington
Physical & registered address used from 23 Feb 2006 to 07 Jan 2009
Address: 14 Hinau Road, Hataitai, Wellington
Registered & physical address used from 30 Jan 2006 to 23 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Care Workplace Services Limited Shareholder NZBN: 9429030606623 |
Petone Lower Hutt Null 5012 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kebbell, Ian Mayo |
Martinborough Martinborough 5711 New Zealand |
30 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kebbell, Jocelyn |
Martinborough Martinborough 5711 New Zealand |
30 Jan 2006 - |
Ultimate Holding Company
Ian Mayo Kebbell - Director
Appointment date: 30 Jan 2006
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 07 Jun 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 12 Jun 2015
Jocelyn Kebbell - Director
Appointment date: 30 Jan 2006
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 14 Jun 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 12 Jun 2015
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