Mt Hutt Forest Park Limited was incorporated on 05 May 2017 and issued a number of 9429046106292. The registered LTD company has been supervised by 11 directors: Graeme Thomas Harrison - an active director whose contract started on 24 May 2017,
Graham Bruce Robertson - an inactive director whose contract started on 05 May 2017 and was terminated on 25 Jul 2019,
Russell Neil Currie - an inactive director whose contract started on 05 May 2017 and was terminated on 25 Jul 2019,
Benjamin James Todhunter - an inactive director whose contract started on 05 May 2017 and was terminated on 25 Jul 2019,
Philip Wayne Wareing - an inactive director whose contract started on 05 May 2017 and was terminated on 25 Jul 2019.
As stated in our database (last updated on 20 Apr 2024), the company filed 1 address: 287-293 Durham Street, Christchutch, 8013 (category: registered, physical).
Up until 04 Mar 2020, Mt Hutt Forest Park Limited had been using 143 Forest Drive, Methven, Methven as their physical address.
BizDb found more names used by the company: from 01 May 2017 to 28 Jan 2021 they were named Mt Hutt Adventure Park Limited.
A total of 1100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Roppongi Holdings 2014 Limited (an entity) located at Christchurch postcode 8013. Mt Hutt Forest Park Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
143 Forest Drive, Methven, Methven, 7730 New Zealand
Previous addresses
Address #1: 143 Forest Drive, Methven, Methven, 7730 New Zealand
Physical & registered address used from 13 Aug 2019 to 04 Mar 2020
Address #2: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 05 May 2017 to 13 Aug 2019
Basic Financial info
Total number of Shares: 1100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 |
Christchurch 8013 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Harrison, Graeme Thomas |
Methven Methven 7730 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Entity | Mark Davey Limited Shareholder NZBN: 9429037806248 Company Number: 916520 |
Addington Christchurch 8024 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Currie, Karen Elizabeth |
Rd 6 Methven 7776 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Wareing, Philip Wayne |
Methven Methven 7730 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Campbell, Peter Gordon |
Rd 12 Rakaia 7782 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Entity | Cleardale Station Limited Shareholder NZBN: 9429033922522 Company Number: 1855554 |
Burnside Christchurch 8053 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Sim, Bruce Robert |
Allenton Ashburton 7700 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Myers, Maurice Robson |
Allenton Ashburton 7700 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Campbell, Irene Margaret |
Rd 12 Rakaia 7782 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Molloy, Sonia Jane |
Methven Methven 7730 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Grant, Roslyn Joy |
Rd 6 Ashburton 7776 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Entity | Mark Davey Limited Shareholder NZBN: 9429037806248 Company Number: 916520 |
Addington Christchurch 8024 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Grant, David James |
Rd 6 Ashburton 7776 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Molloy, David Andrew |
Methven Methven 7730 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Individual | Sim, Heather Ann |
Allenton Ashburton 7700 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Other | Bikemethven Incorporated |
Rd 12 Rakaia 7782 New Zealand |
30 May 2017 - 05 Aug 2019 |
| Entity | Cleardale Station Limited Shareholder NZBN: 9429033922522 Company Number: 1855554 |
Burnside Christchurch 8053 New Zealand |
05 May 2017 - 05 Aug 2019 |
| Individual | Currie, Russell Neil |
Rd 6 Methven 7776 New Zealand |
05 May 2017 - 05 Aug 2019 |
Ultimate Holding Company
Graeme Thomas Harrison - Director
Appointment date: 24 May 2017
Address: Methven, 7730 New Zealand
Address used since 24 May 2017
Graham Bruce Robertson - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 25 Jul 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 May 2017
Russell Neil Currie - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 25 Jul 2019
Address: Rd 6, Methven, 7776 New Zealand
Address used since 05 May 2017
Benjamin James Todhunter - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 25 Jul 2019
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 05 May 2017
Philip Wayne Wareing - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 25 Jul 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 05 May 2017
Bruce Robert Sim - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Sep 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 May 2017
David James Grant - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 May 2017
Peter Gordon Campbell - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 24 May 2017
Greg Lindsay Meadows - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 24 May 2017
David Andrew Molloy - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Methven, 7730 New Zealand
Address used since 24 May 2017
Mark William Davey - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 25 Jul 2019
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 24 May 2017
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