General information
Mission Hill Estate 2011 Limited
Type: NZ Limited Company (Ltd)9429031030540
New Zealand Business Number
3459454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mission Hill Estate 2011 Limited (issued an NZBN of 9429031030540) was incorporated on 18 Aug 2011. 10 addresess are in use by the company: 19H Te Mu Road, Rotorua, 3076 (type: registered, service). 100 shares are allocated to 16 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:
Carlyon, Denise Glenda (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Lowe, Rebecca Marie (an individual) - located at Rotorua,
Mcdowell, Paul Robert (an individual) - located at Rotorua. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Lines, Catherine Anne, located at Omokoroa, Omokoroa (an individual),
Schefer, Werner, located at Omokoroa, Omokoroa (a director). Businesscheck's data was updated on 31 May 2025.
| 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 | Office & postal & delivery | 13 May 2020 |
| 19h Te Mu Road, Rotorua, 3076 | Postal & delivery | 15 May 2024 |
| 19h Te Mu Road, Rd 5, Rotorua, 3076 | Office | 15 May 2024 |
Contact info
64 27 4877107
Phone (Phone)
kendall.russ@telferyoung.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Werner Schefer
Omokoroa, Omokoroa, 3114
Address used since 16 May 2024
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 |
|
Barry Grouby
Pomare, Rotorua, 3015
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Glenn William Orbell
Rd 5, Rotorua, 3076
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Joshua Morgan
Lynmore, Rotorua, 3010
Address used since 16 May 2024
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
Lynmore, Rotorua, 3010
Address used since 16 May 2024
Rotorua, 3076
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Denise Glenda Carlyon
Rd 5, Rotorua, 3076
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Paul Robert Mcdowell
Rotorua, 3076
Address used since 20 Mar 2025 |
Director | 20 Mar 2025 - current |
|
Jillian Rachel Andrews
Tauranga, 3171
Address used since 19 May 2023 |
Director | 19 May 2023 - 20 Mar 2025 |
|
John Tredenham Carlyon
Rd 5, Rotorua, 3076
Address used since 01 Feb 2013 |
Director | 18 Aug 2011 - 18 May 2024 |
|
Kendall Shannon Russ
Rd 5, Rotorua, 3076
Address used since 22 Dec 2012 |
Director | 18 Aug 2011 - 16 May 2023 |
|
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19h Te Mu Road, Rd 5, Rotorua, 3076 | Office | 15 May 2024 |
| 19h Te Mu Road, Rotorua, 3076 | Registered & service | 23 May 2024 |
Principal place of activity
| 19b Te Mu Road , Rd 5 , Rotorua , 3076 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Denise Glenda Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Rebecca Marie Individual |
Rotorua 3076 |
20 Mar 2025 - current |
|
Mcdowell, Paul Robert Individual |
Rotorua 3076 |
20 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Catherine Anne Individual |
Omokoroa Omokoroa 3114 |
18 Aug 2011 - current |
|
Schefer, Werner Director |
Omokoroa Omokoroa 3114 |
18 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 10
| 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 |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Leatherland, Cory Individual |
Rd 5 Rotorua 3076 |
13 May 2020 - current |
|
Leatherland, Norah Individual |
Rd 5 Rotorua 3076 |
13 May 2020 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Barrie Individual |
Lynmore Rotorua 3010 |
30 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouby, Barry Director |
Rotorua 3076 |
18 Aug 2011 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Couldrey, Jennifer Anne Individual |
Rotorua 3076 |
31 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Joshua Individual |
Lynmore Rotorua 3010 |
08 Apr 2014 - current |
|
Jury, Ardelle Individual |
Lynmore Rotorua 3010 |
08 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 10
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, John Tredenham Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 29 Apr 2025 |
|
Andrews, Matthew Herbert Individual |
Tauranga 3171 |
15 May 2024 - 20 Mar 2025 |
|
Keam Trustees (2020) Limited Shareholder NZBN: 9429047956612 Company Number: 7882457 Entity |
Tauranga Tauranga 3110 |
15 May 2024 - 20 Mar 2025 |
|
Andrews, Jillian Rachel Individual |
Tauranga 3171 |
15 May 2024 - 20 Mar 2025 |
|
Brittain, Rodney Clive Individual |
Lake Tarawera Rotorua 3076 |
23 Mar 2016 - 13 May 2020 |
|
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 |
|
Henman, Sheryl Lynne Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 15 May 2024 |
|
Russ, Kendall Shannon Individual |
Rd 5 Rotorua 3076 |
18 Aug 2011 - 15 May 2024 |
|
Brittain, Michelle Joy Individual |
Lake Tarawera Rotorua 3076 |
23 Mar 2016 - 13 May 2020 |
|
Black, David John Individual |
Kalgoorli 6430 |
28 Oct 2011 - 23 Mar 2016 |
|
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 |
|
Hayes, Gerard Individual |
Owhata Rotorua 3010 |
18 Aug 2011 - 08 Apr 2014 |
|
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 |
|
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 |
Location
Companies nearby
 |
Decorative Services Limited 12 Te Mu Road |
|
Olive Branch Ministries International 8 Te Mu Road |
|
Tarawera Builders Limited 14 Spencer Road |
|
All Terrain Trust 18 Spencer Road |
|
Andrew Schick Ministries 4 Te Toroa Drive |
|
Notman Nominees Limited 67 Spencer Road |