Mission Hill Estate 2011 Limited (issued an NZBN of 9429031030540) was incorporated on 18 Aug 2011. 5 addresess are in use by the company: 19B Te Mu Road, Rd 5, Rotorua, 3076 (type: postal, office). 100 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Wilson, Stuart Barrie (an individual) located at Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Grouby, Barry (a director) - located at Rotorua. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Lines, Catherine Anne, located at Rd 5, Rotorua (an individual),
Schefer, Werner, located at Rd 5, Rotorua (a director). Businesscheck's data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
19b Te Mu Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 18 Aug 2011 |
19b Te Mu Road, Rd 5, Rotorua, 3076 | Postal & office & delivery | 13 May 2020 |
Name and Address | Role | Period |
---|---|---|
John Tredenham Carlyon
Rd 5, Rotorua, 3076
Address used since 01 Feb 2013 |
Director | 18 Aug 2011 - current |
Kendall Shannon Russ
Rd 5, Rotorua, 3076
Address used since 22 Dec 2012 |
Director | 18 Aug 2011 - current |
Glenn William Orbell
Rd 5, Rotorua, 3076
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
Barry Grouby
Pomare, Rotorua, 3015
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
Werner Schefer
Rd 5, Rotorua, 3076
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
Barry Rodney Grouby
Rotorua, 3076
Address used since 01 Mar 2023
Pomare, Rotorua, 3015
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
Joshua Morgan
Rd 5, Rotorua, 3076
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
Jennifer Anne Couldrey
Rotorua, 3076
Address used since 10 Jul 2017 |
Director | 18 Oct 2016 - current |
Blair George Shanley
Ellerslie, Auckland, 1060
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
Cory Leatherland
Rd 5, Rotorua, 3076
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
Stuart Barrie Wilson
Rotorua, 3076
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Ian Phillip Vautier
Lynmore, Rotorua, 3010
Address used since 01 Jan 2012 |
Director | 18 Aug 2011 - 30 Oct 2020 |
Rodney Clive Brittain
Rd 5, Rotorua, 3076
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 01 Oct 2019 |
Gary Twisleton
Rd 5, Rotorua, 3076
Address used since 10 Jul 2017 |
Director | 20 Jul 2012 - 16 May 2019 |
Chris Brian Tregilgas
Tihiotonga, Rotorua, 3015
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 18 Oct 2016 |
Sarka Davidkova
Epsom, Auckland, 1051
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 06 Oct 2015 |
David John Black
Kalgoorli, 6430
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 07 Sep 2015 |
Gerard Hayes
Owhata, Rotorua, 3010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 21 Feb 2014 |
Cathy Lines
Rd 5, Rotorua, 3076
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 20 Jul 2012 |
Graeme John Van Praagh
Rd 5, Rotorua, 3076
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 18 Oct 2011 |
19b Te Mu Road , Rd 5 , Rotorua , 3076 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Stuart Barrie Individual |
Rotorua 3076 |
30 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Grouby, Barry Director |
Rotorua 3076 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lines, Catherine Anne Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Schefer, Werner Director |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Orbell, Caroline Gwen Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Orbell, Glenn William Director |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Leatherland, Norah Individual |
Rd 5 Rotorua 3076 |
13 May 2020 - current |
Leatherland, Cory Individual |
Rd 5 Rotorua 3076 |
13 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlyon, Denise Glenda Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Carlyon, John Tredenham Director |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Couldrey, Jennifer Anne Individual |
Rotorua 3076 |
31 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Russ, Kendall Shannon Director |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Henman, Sheryl Lynne Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Joshua Individual |
Rd 5 Rotorua 3076 |
08 Apr 2014 - current |
Jury, Ardelle Individual |
Rd 5 Rotorua 3076 |
08 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Shanley, Blair George Individual |
Ellerslie Auckland 1060 |
12 Jun 2019 - current |
Shanley, Julia Helen Individual |
Ellerslie Auckland 1060 |
12 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Twisleton, Gary Individual |
Rd 5 Rotorua 3076 |
03 Apr 2013 - 12 Jun 2019 |
Davidkova, Sarka Individual |
Epsom Auckland 1051 |
18 Aug 2011 - 23 Mar 2016 |
Van Praagh, Graeme John Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 28 Oct 2011 |
Van Praagh, Sandra Lee Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 28 Oct 2011 |
Vautier, Ian Phillip Individual |
Lynmore Rotorua 3010 |
18 Aug 2011 - 30 Apr 2021 |
Twisleton, Helen Individual |
Rd 5 Rotorua 3076 |
03 Apr 2013 - 12 Jun 2019 |
Brittain, Rodney Clive Individual |
Lake Tarawera Rotorua 3076 |
23 Mar 2016 - 13 May 2020 |
Hayes, Gerard Individual |
Owhata Rotorua 3010 |
18 Aug 2011 - 08 Apr 2014 |
Black, David John Individual |
Kalgoorli 6430 |
28 Oct 2011 - 23 Mar 2016 |
Vautier, Hinekaitangi Awhi Individual |
Lynmore Rotorua 3010 |
18 Aug 2011 - 30 Apr 2021 |
Tregilgas, Chris Brian Individual |
Tihiotonga Rotorua 3015 |
23 Mar 2016 - 31 Oct 2016 |
Black, Cara May Individual |
Kalgoorli 6430 |
28 Oct 2011 - 23 Mar 2016 |
Brittain, Michelle Joy Individual |
Lake Tarawera Rotorua 3076 |
23 Mar 2016 - 13 May 2020 |
Tregilgas, Nicky Individual |
Tihiotonga Rotorua 3015 |
23 Mar 2016 - 31 Oct 2016 |
Austin, Kevin Paul Individual |
Epsom Auckland 1051 |
18 Aug 2011 - 23 Mar 2016 |
Graeme John Van Praagh Director |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 28 Oct 2011 |
Gerard Hayes Director |
Owhata Rotorua 3010 |
18 Aug 2011 - 08 Apr 2014 |
Sarka Davidkova Director |
Epsom Auckland 1051 |
18 Aug 2011 - 23 Mar 2016 |
The 5th Creative Limited 20 Te Mu Road |
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All Terrain Trust 18 Spencer Road |
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Andrew Schick Ministries 4 Te Toroa Drive |