Campden Timber Limited, a registered company, was started on 16 May 2000. 9429037265137 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company has been classified. The company has been managed by 4 directors: Richard Ian Hatton - an active director whose contract started on 14 Nov 2011,
Christopher Tony Hatton - an inactive director whose contract started on 29 Mar 2006 and was terminated on 14 Nov 2011,
Virginia Caroline Grosvenor Hatton - an inactive director whose contract started on 16 May 2000 and was terminated on 29 Mar 2006,
Paul Gustav Hatton - an inactive director whose contract started on 16 May 2000 and was terminated on 16 Dec 2002.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Regina Street, Westmere, Auckland, 1022 (category: delivery, registered).
Campden Timber Limited had been using 7 Prospect Terrace, Mount Eden, Auckland as their registered address up until 05 Jul 2012.
A single entity controls all company shares (exactly 100 shares) - Hatton, Richard Ian - located at 1022, Westmere, Auckland.
Principal place of activity
47 Regina Street, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 7 Prospect Terrace, Mount Eden, Auckland New Zealand
Registered & physical address used from 26 Apr 2007 to 05 Jul 2012
Address #2: C/o Chris Hatton, 67 Edenvale Crescent, Mt Eden, Auckland
Registered & physical address used from 04 Jul 2005 to 26 Apr 2007
Address #3: C/o Chris Hatton, 24 Sylvan Ave West, Mt Eden, Auckland
Registered & physical address used from 06 Aug 2003 to 04 Jul 2005
Address #4: C/o P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland
Registered & physical address used from 16 May 2000 to 06 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hatton, Richard Ian |
Westmere Auckland 1022 New Zealand |
16 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hatton, Virginia Caroline Grosvenor |
R D 1 Mangonui, Northland |
16 May 2000 - 27 Jun 2010 |
| Individual | Hatton, Christopher Tony |
Mt Eden Auckland New Zealand |
29 Mar 2006 - 29 Nov 2011 |
Richard Ian Hatton - Director
Appointment date: 14 Nov 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Nov 2011
Christopher Tony Hatton - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 14 Nov 2011
Address: Mt Eden, Auckland,
Address used since 18 Apr 2007
Virginia Caroline Grosvenor Hatton - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 29 Mar 2006
Address: R D 1, Mangonui, Northland,
Address used since 16 May 2000
Paul Gustav Hatton - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 16 Dec 2002
Address: R D 1, Mangonui, Northland,
Address used since 16 May 2000
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