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Drumlanrig Forest Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041284544
NZBN
5312401
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 06 Dec 2022

Drumlanrig Forest Holdings No. 1 Limited was launched on 18 Jun 2014 and issued a business number of 9429041284544. This registered LTD company has been run by 3 directors: John Ernest Hurford - an active director whose contract started on 27 May 2015,
Denise Christine Murfitt - an active director whose contract started on 27 May 2015,
Thomas Hurford - an inactive director whose contract started on 18 Jun 2014 and was terminated on 22 Apr 2015.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Until 21 Jan 2022, Drumlanrig Forest Holdings No. 1 Limited had been using 65 Seymour Street, Blenheim as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Hatherly Loughnan Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Hurford, John Ernest (a director) located at Huntsbury, Christchurch postcode 8022.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Murfitt, Robert James - located at Huntsbury, Christchurch,
Murfitt, Denise Christine - located at Huntsbury, Christchurch. Drumlanrig Forest Holdings No. 1 Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand

Physical & registered address used from 18 Jun 2014 to 21 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Shirley
Christchurch
8061
New Zealand
Director Hurford, John Ernest Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murfitt, Robert James Huntsbury
Christchurch
8022
New Zealand
Director Murfitt, Denise Christine Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurford, Thomas Huntsbury
Christchurch
8022
New Zealand
Individual Hurford, Nola Evelyn Springlands
Blenheim
7201
New Zealand
Individual Mcnab, David Wayne 34 Birmingham Drive
Christchurch
8024
New Zealand
Director Thomas Hurford Huntsbury
Christchurch
8022
New Zealand
Individual Baillie, Claire Louise Huntsbury
Christchurch
8022
New Zealand
Directors

John Ernest Hurford - Director

Appointment date: 27 May 2015

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 27 May 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 27 Nov 2017


Denise Christine Murfitt - Director

Appointment date: 27 May 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 27 May 2015


Thomas Hurford - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 22 Apr 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Jun 2014

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