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Hutt Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429034333297
NZBN
1760786
Company Number
Registered
Company Status
Current address
79 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 22 Jun 2015

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Kebbell, Ian Mayo Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kebbell, Jocelyn Martinborough
Martinborough
5711
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Care Workplace Services Limited
Name
Ltd
Type
3902756
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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