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Hunter Forest Farm Limited

Type: NZ Limited Company (Ltd)
9429038274633
NZBN
818634
Company Number
Registered
Company Status
Current address
Jolly Duncan & Wells Limited
127 Main Highway
Ellerslie, Auckland 1051
Other address (Address For Share Register) used since 23 Apr 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2019
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 10 Apr 2019

Hunter Forest Farm Limited, a registered company, was registered on 01 Aug 1996. 9429038274633 is the number it was issued. This company has been supervised by 5 directors: Barbara Basia Sophia Kwiecien - an active director whose contract started on 01 Aug 1996,
Derek Fisher - an active director whose contract started on 01 Aug 1996,
Piers Jasper Walker - an active director whose contract started on 07 Feb 2014,
Peter Neville Walker - an inactive director whose contract started on 01 Aug 1996 and was terminated on 22 Dec 2007,
Garry Lister Walker - an inactive director whose contract started on 01 Aug 1996 and was terminated on 07 Nov 2000.
Last updated on 06 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
Hunter Forest Farm Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up to 10 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & service address used from 06 May 2020

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 30 Apr 2010 to 10 Apr 2019

Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 30 Apr 2010 to 06 May 2020

Address #3: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Registered address used from 11 Apr 2000 to 30 Apr 2010

Address #4: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Physical address used from 01 Aug 1996 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Walker Investments Limited
Shareholder NZBN: 9429038266195
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Alpine Holdings Limited
Shareholder NZBN: 9429038266027
Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Investments Limited
Shareholder NZBN: 9429040682464
Company Number: 61732
Entity Alpine Holdings Limited
Shareholder NZBN: 9429040633510
Company Number: 71551
Entity Alpine Holdings Limited
Shareholder NZBN: 9429040633510
Company Number: 71551
Entity Walker Investments Limited
Shareholder NZBN: 9429040682464
Company Number: 61732
Directors

Barbara Basia Sophia Kwiecien - Director

Appointment date: 01 Aug 1996

ASIC Name: Regan's Ford Estate Pty Ltd

Address: Applecross, Perth, Wa 6153, 6153 Australia

Address used since 01 Aug 1996

Address: Applecross, Perth, 6153 Australia


Derek Fisher - Director

Appointment date: 01 Aug 1996

ASIC Name: Regan's Ford Estate Pty Ltd

Address: Applecross, Perth, Wa 6153, Australia

Address used since 01 Aug 1996

Address: 2 Richardson Street,, West Perth, 6005 Australia

Address: 2 Richardson Street,, West Perth, 6005 Australia

Address: West Perth, Perth, 6005 Australia


Piers Jasper Walker - Director

Appointment date: 07 Feb 2014

ASIC Name: Catpiersco Pty Ltd

Address: Ascot Vale, Victoria, 3032 Australia

Address used since 07 Feb 2014

Address: Hawthorn, Victoria, 3122 Australia

Address: Hawthorn, Victoria, 3122 Australia


Peter Neville Walker - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 22 Dec 2007

Address: East Perth 6004, Australia,

Address used since 16 May 2006


Garry Lister Walker - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 07 Nov 2000

Address: Howick, Auckland,

Address used since 01 Aug 1996

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