Houto Forest Farm Limited, a registered company, was started on 12 May 1995. 9429038483103 is the New Zealand Business Number it was issued. The company has been run by 14 directors: Angus Henry Haslett - an active director whose contract started on 12 Dec 1995,
Dale James Banta - an active director whose contract started on 12 Dec 1995,
Colin David Templeton - an active director whose contract started on 28 Jun 1998,
David Templeton - an active director whose contract started on 28 Jun 1998,
Fiona Margery Hyland - an active director whose contract started on 27 Jun 2021.
Updated on 28 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (registered address),
Po Box 225, Mangawhai, Mangawhai, 0540 (postal address) among others.
Houto Forest Farm Limited had been using 20 Commerce Street, Whangarei as their registered address until 07 Jul 2021.
A total of 310 shares are allocated to 7 shareholders (7 groups). The first group includes 70 shares (22.58%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (9.68%). Finally there is the 3rd share allocation (50 shares 16.13%) made up of 1 entity.
Principal place of activity
20 Commerce Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Aug 2013 to 07 Jul 2021
Address #2: Sudbury & Co, Hills Building Rathbone Street, Whangarei New Zealand
Physical & registered address used from 12 May 1995 to 09 Aug 2013
Basic Financial info
Total number of Shares: 310
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Other (Other) | Moneytrees E Limited |
Private Bag Whangrei |
12 May 1995 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Other (Other) | Moneytrees D Limited |
Private Bag Whangarei |
12 May 1995 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Moneytrees C Limited |
Private Bag Whangarei |
12 May 1995 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Other (Other) | Moneytrees B Limited |
Private Bag Whangarei |
12 May 1995 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Other (Other) | H & H Ecogrowth Limited |
St Heliers Auckland |
12 May 1995 - |
| Shares Allocation #6 Number of Shares: 80 | |||
| Other (Other) | Moneytrees A Limited |
Private Bag Whangarei |
12 May 1995 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Other (Other) | Blackpeak Investments Limited |
Devonport Auckland 0624 New Zealand |
12 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Tree People Limited |
Private Bag Whangarei |
12 May 1995 - 02 Aug 2021 |
Angus Henry Haslett - Director
Appointment date: 12 Dec 1995
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Aug 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Dec 1995
Dale James Banta - Director
Appointment date: 12 Dec 1995
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Aug 2018
Address: Ruakaka, Whangarei, 0116 New Zealand
Address used since 08 Aug 2015
Colin David Templeton - Director
Appointment date: 28 Jun 1998
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2008
David Templeton - Director
Appointment date: 28 Jun 1998
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2008
Fiona Margery Hyland - Director
Appointment date: 27 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2021
Murray Donald Coop - Director
Appointment date: 27 Jun 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Jun 2021
Russell James Mortimer - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 27 Jun 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 10 Jun 2012
Doug Earl Bogardus - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 27 Jun 2021
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 10 Jun 2012
Jeremy Paul Mercer Davidson - Director (Inactive)
Appointment date: 14 Jul 1996
Termination date: 27 Jun 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jun 2013
Richard Bruce Rogan - Director (Inactive)
Appointment date: 13 Jul 1997
Termination date: 27 Jun 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Aug 2013
Peter Neville Davies-colley - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 10 Jun 2012
Address: Titoki,
Address used since 12 May 1995
Stephen Coventry Hildreth - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 13 Jul 1997
Address: Takapuna, Auckland,
Address used since 12 Dec 1995
Warren James Ladbrook - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 14 Jul 1996
Address: Taupo,
Address used since 12 Dec 1995
Nicole Peta Davies-colley - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 12 Dec 1995
Address: Titoki,
Address used since 12 May 1995
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