Hutt Park Holdings Limited
Type: NZ Limited Company (Ltd)Hutt Park Holdings Limited (issued a New Zealand Business Number of 9429034333297) was registered on 30 Jan 2006. 2 addresses are in use by the company: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: physical, registered). 127 Te Anau Road, Hataitai, Wellington had been their registered address, up until 22 Jun 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Care Workplace Services Limited (an entity) located at Petone, Lower Hutt, Null postcode 5012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kebbell, Ian Mayo (an individual) - located at Martinborough, Martinborough. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kebbell, Jocelyn, located at Martinborough, Martinborough (an individual). Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Fitzherbert Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 22 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mayo Kebbell
Martinborough, Martinborough, 5711
Address used since 07 Jun 2018
Martinborough, Martinborough, 5711
Address used since 12 Jun 2015 |
Director | 30 Jan 2006 - current |
|
Jocelyn Kebbell
Martinborough, Martinborough, 5711
Address used since 14 Jun 2018
Martinborough, Martinborough, 5711
Address used since 12 Jun 2015 |
Director | 30 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Te Anau Road, Hataitai, Wellington, 6021 | Registered & physical | 27 Jun 2011 - 22 Jun 2015 |
| 127 Te Anau Road, Hataitai, Wellington | Physical & registered | 07 Jan 2009 - 27 Jun 2011 |
| 66 Rex Street, Miramar, Wellington | Physical & registered | 23 Feb 2006 - 07 Jan 2009 |
| 14 Hinau Road, Hataitai, Wellington | Registered & physical | 30 Jan 2006 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Workplace Services Limited Shareholder NZBN: 9429030606623 Entity (NZ Limited Company) |
Petone Lower Hutt Null 5012 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kebbell, Ian Mayo Individual |
Martinborough Martinborough 5711 |
30 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kebbell, Jocelyn Individual |
Martinborough Martinborough 5711 |
30 Jan 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Care Workplace Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3902756 |
| Country of origin | NZ |
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Supercare Hawkes Bay Limited 79 Fitzherbert Street |
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Supercare Auckland Limited 79 Fitzherbert Street |
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Supercare Taranaki Limited 79 Fitzherbert Street |
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Supercare Manawatu Limited 79 Fitzherbert Street |
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Supercare Bay Of Plenty Limited 79 Fitzherbert Street |
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Supercare Wairarapa Limited 79 Fitzherbert Street |