Hautapu Pine Products Limited, a registered company, was registered on 31 Oct 1990. 9429039158710 is the NZ business identifier it was issued. This company has been managed by 7 directors: Christopher Benson - an active director whose contract began on 31 Jan 2014,
Mark William Benson - an active director whose contract began on 31 Jan 2014,
Christopher John Benson - an active director whose contract began on 31 Jan 2014,
Susan Louise Benson - an active director whose contract began on 31 Jan 2014,
Mark Benson - an active director whose contract began on 31 Jan 2014.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 53 Hautapu Sreet, Taihape, 3330 (type: registered, physical).
Hautapu Pine Products Limited had been using C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape as their physical address up until 02 Jul 2012.
A total of 250000 shares are allotted to 4 shareholders (4 groups). The first group consists of 196900 shares (78.76%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 17700 shares (7.08%). Lastly the next share allocation (17700 shares 7.08%) made up of 1 entity.
Previous addresses
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand
Physical address used from 04 Nov 2008 to 02 Jul 2012
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Sreet, Taihape New Zealand
Registered address used from 04 Nov 2008 to 02 Jul 2012
Address: Horwath Chapman Limited, 21 Tui Street, Taihape
Physical & registered address used from 31 Oct 2003 to 04 Nov 2008
Address: C/- Blight Chapman Giller Roe, 21 Tui Street, Taihape
Registered address used from 09 Nov 1999 to 31 Oct 2003
Address: Blight Dodson & Co, Tui Street, Taihape
Registered address used from 27 Jun 1997 to 09 Nov 1999
Address: Blight Chapman Giller Roe, 21 Tui Street, Taihape
Registered address used from 24 Apr 1996 to 27 Jun 1997
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/-chapman Giller Roe Limited, 21 Tui Street, Taihape
Physical address used from 21 Feb 1992 to 31 Oct 2003
Address: C/- Blight Chapman Giller Roe, 21 Tui Street, Taihape
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196900 | |||
Other (Other) | David John Warburton And Mark Gordon Chrystall And Susan Louise Benson |
Taihape Taihape 4720 New Zealand |
31 Oct 1990 - |
Shares Allocation #2 Number of Shares: 17700 | |||
Other (Other) | Mark William Benson, Susan Louise Benson And Philip Brett Harre |
Taihape 4795 |
03 Nov 2009 - |
Shares Allocation #3 Number of Shares: 17700 | |||
Other (Other) | Christopher John Benson, Susan Louise Benson And Philip Brett Harre |
Taihape Taihape 4720 New Zealand |
03 Nov 2009 - |
Shares Allocation #4 Number of Shares: 17700 | |||
Other (Other) | Susan Louise Benson, Mark William Benson And Christopher John Benson |
Rd 5 Taihape 4795 New Zealand |
11 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benson, Susan Louise |
Taihape |
31 Oct 1990 - 03 Nov 2009 |
Individual | Benson, Christopher John |
Taihape |
31 Oct 1990 - 28 Oct 2008 |
Individual | Benson, Philip Reginald |
Taihape |
31 Oct 1990 - 31 Oct 2007 |
Individual | Benson, Mark William |
Taihape |
31 Oct 1990 - 28 Oct 2008 |
Christopher Benson - Director
Appointment date: 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 31 Jan 2014
Mark William Benson - Director
Appointment date: 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Christopher John Benson - Director
Appointment date: 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Susan Louise Benson - Director
Appointment date: 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Mark Benson - Director
Appointment date: 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 31 Jan 2014
Susan Benson - Director
Appointment date: 31 Jan 2014
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 31 Jan 2014
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Oct 2018
Trevor John Benson - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 23 Jun 2014
Address: Taihape,
Address used since 31 Oct 1990
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