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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hatton, Richard Ian |
Westmere Auckland 1022 New Zealand |
19 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatton, Christopher Tony |
Mt Eden Auckland New Zealand |
29 Mar 2006 - 29 Nov 2011 |
Individual | Hatton, Virginia Caroline Grosvenor |
R D 1 Mangonui, Northland |
19 Oct 1995 - 29 Mar 2006 |
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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