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Campden Forests Limited

Type: NZ Limited Company (Ltd)
9429038403095
NZBN
700608
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
47 Regina Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 24 Aug 2012
47 Regina Street
Westmere
Auckland 1022
New Zealand
Office & delivery address used since 12 Sep 2019

Campden Forests Limited, a registered company, was incorporated on 19 Oct 1995. 9429038403095 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company is categorised. The company has been managed by 4 directors: Richard Ian Hatton - an active director whose contract began on 14 Nov 2011,
Christopher Tony Hatton - an inactive director whose contract began on 29 Mar 2006 and was terminated on 14 Nov 2011,
Virginia Caroline Grosvenor Hatton - an inactive director whose contract began on 19 Oct 1995 and was terminated on 29 Mar 2006,
Paul Gustav Hatton - an inactive director whose contract began on 19 Oct 1995 and was terminated on 01 Mar 2003.
Last updated on 14 Jun 2023, our database contains detailed information about 1 address: 47 Regina Street, Westmere, Auckland, 1022 (types include: office, delivery).
Campden Forests Limited had been using 7 Prospect Terrace, Mt Eden, Auckland as their physical address up until 24 Aug 2012.
One entity controls all company shares (exactly 100 shares) - Hatton, Richard Ian - located at 1022, Westmere, Auckland.

Addresses

Principal place of activity

47 Regina Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 7 Prospect Terrace, Mt Eden, Auckland New Zealand

Physical address used from 26 Apr 2007 to 24 Aug 2012

Address #2: 7 Prospect Terrace, Mount Eden, Auckland New Zealand

Registered address used from 26 Apr 2007 to 24 Aug 2012

Address #3: 67 Edenvale Crescent, Mt Eden, Auckland

Physical & registered address used from 01 Sep 2004 to 26 Apr 2007

Address #4: C/o Chris Hatton, 24 Sylvan Ave West, Mt Eden, Auckland

Physical & registered address used from 06 Aug 2003 to 01 Sep 2004

Address #5: Mr P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland

Physical address used from 19 Oct 1995 to 06 Aug 2003

Address #6: C/- Mr P G Hatton, Taupo Bay Road, R D 1, Mangonui, Northland

Registered address used from 19 Oct 1995 to 06 Aug 2003

Contact info
64 274 532110
Phone
richardihatton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hatton, Richard Ian Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatton, Christopher Tony Mt Eden
Auckland

New Zealand
Individual Hatton, Virginia Caroline Grosvenor R D 1
Mangonui, Northland
Directors

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: 19 Oct 1995

Termination date: 29 Mar 2006

Address: R D 1, Mangonui, Northland,

Address used since 19 Oct 1995


Paul Gustav Hatton - Director (Inactive)

Appointment date: 19 Oct 1995

Termination date: 01 Mar 2003

Address: R D 1, Mangonui, Northland,

Address used since 19 Oct 1995

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