Hutton Farm Holdings Limited, a registered company, was registered on 19 Dec 2003. 9429035603504 is the number it was issued. This company has been run by 4 directors: Ian James Hutton - an active director whose contract started on 19 Dec 2003,
Wendy Evelyn Hutton - an active director whose contract started on 19 Dec 2003,
Brian Selby Hutton - an active director whose contract started on 19 Dec 2003,
Rosalie Joy Hutton - an inactive director whose contract started on 19 Dec 2003 and was terminated on 11 Feb 2025.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered).
Hutton Farm Holdings Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address up to 23 Nov 2021.
A total of 9000 shares are issued to 3 shareholders (3 groups). The first group consists of 3000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (33.33 per cent). Lastly we have the third share allotment (3000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 30 Nov 2016 to 23 Nov 2021
Address #2: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 19 Dec 2003 to 30 Nov 2016
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Hutton, Brian Selby |
Rd 2 Milton 9292 New Zealand |
19 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Hutton, Ian James |
Rd 2 Milton 9292 New Zealand |
19 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Hutton, Wendy Evelyn |
Rd 2 Milton 9292 New Zealand |
19 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutton, Rosalie Joy |
Twizel |
19 Dec 2003 - 11 Feb 2025 |
Ian James Hutton - Director
Appointment date: 19 Dec 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 04 Nov 2009
Wendy Evelyn Hutton - Director
Appointment date: 19 Dec 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 04 Nov 2009
Brian Selby Hutton - Director
Appointment date: 19 Dec 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 11 Feb 2025
Address: Twizel, Twizel, 7901 New Zealand
Address used since 05 Oct 2015
Rosalie Joy Hutton - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 11 Feb 2025
Address: Twizel, Twizel, 7901 New Zealand
Address used since 05 Oct 2015
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