General information

Charleshope Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035461883
New Zealand Business Number
1500730
Company Number
Registered
Company Status

Charleshope Farming Co Limited (issued an NZ business number of 9429035461883) was started on 15 Apr 2004. 4 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 11 Sep 2015. 900 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (66.67 per cent of shares), namely:
Hutton, Mark William (an individual) located at Rd 12C, Oamaru postcode 9491,
Hutton, Elizabeth Mary (an individual) located at Rd 12C, Oamaru postcode 9491. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Hutton, Mark William (an individual) - located at Rd 12C, Oamaru. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Sep 2015
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 11 Sep 2015
Directors
Name and Address Role Period
Mark William Hutton
Rd 12c, Oamaru, 9491
Address used since 22 Apr 2010
Director 15 Apr 2004 - current
Elizabeth Mary Hutton
Rd 12c, Oamaru, 9491
Address used since 14 Nov 2012
Director 14 Nov 2012 - current
David James Hutton
Rd 13c, Oamaru, 9491
Address used since 27 Apr 2012
Director 22 Jun 2007 - 14 Nov 2012
Rosemary Jaye Hutton
Cromwell,
Address used since 23 Sep 2004
Director 15 Apr 2004 - 15 Jun 2007
James Maurice Hutton
Cromwell,
Address used since 23 Sep 2004
Director 15 Apr 2004 - 15 Jun 2007
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 25 Feb 2015 - 11 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 14 Apr 2014 - 25 Feb 2015
10 Wear Street, Oamaru, 9400 Physical & registered 08 Nov 2012 - 14 Apr 2014
39 George Street, Timaru, Timaru, 7910 Physical & registered 02 May 2011 - 08 Nov 2012
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 29 Apr 2010 - 02 May 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 29 Jun 2007 - 29 Apr 2010
C/- Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Registered & physical 15 Apr 2004 - 29 Jun 2007
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hutton, Mark William
Individual
Rd 12c
Oamaru
9491
22 Jun 2007 - current
Hutton, Elizabeth Mary
Individual
Rd 12c
Oamaru
9491
22 Jun 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hutton, Mark William
Individual
Rd 12c
Oamaru
9491
22 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Hutton, Mark William
Individual
Rd 12c
Oamaru
9491
15 Apr 2004 - 04 Apr 2014
Hutton, Nicola Anne
Individual
Rd 13c
Oamaru
9491
22 Jun 2007 - 29 Nov 2012
Hutton, James Maurice
Individual
Cromwell
15 Apr 2004 - 27 May 2005
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Entity
11 Jan 2005 - 27 May 2005
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Entity
11 Jan 2005 - 27 May 2005
Hutton, Rosemary Jaye
Individual
Cromwell
15 Apr 2004 - 27 May 2005
Hutton, David James
Individual
Rd 13c
Oamaru
9491
22 Jun 2007 - 29 Nov 2012
Location
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