Hautapu Pine Products Limited
Type: NZ Limited Company (Ltd)Hautapu Pine Products Limited (issued a New Zealand Business Number of 9429039158710) was launched on 31 Oct 1990. 2 addresses are in use by the company: 53 Hautapu Sreet, Taihape, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their physical address, up until 02 Jul 2012. 250000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 196900 shares (78.76% of shares), namely:
David John Warburton and Mark Gordon Chrystall and Susan Louise Benson (an other) located at Taihape, Taihape postcode 4720. In the second group, a total of 1 shareholder holds 7.08% of all shares (17700 shares); it includes
Mark William Benson, Susan Louise Benson and Philip Brett Harre (an other) - located at Taihape 4795. Next there is the next group of shareholders, share allocation (17700 shares, 7.08%) belongs to 1 entity, namely:
Christopher John Benson, Susan Louise Benson and Philip Brett Harre, located at Taihape, Taihape (an other). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hautapu Sreet, Taihape, 3330 | Registered & physical & service | 02 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Benson
Taihape, Taihape, 4720
Address used since 01 Oct 2018
Rd 5, Taihape, 4795
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Mark William Benson
Taihape, Taihape, 4720
Address used since 01 Oct 2018 |
Director | 31 Jan 2014 - current |
|
Christopher John Benson
Taihape, Taihape, 4720
Address used since 01 Oct 2018 |
Director | 31 Jan 2014 - current |
|
Susan Louise Benson
Taihape, Taihape, 4720
Address used since 01 Oct 2018 |
Director | 31 Jan 2014 - current |
|
Mark Benson
Taihape, Taihape, 4720
Address used since 01 Oct 2018
Rd 5, Taihape, 4795
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Susan Benson
Rd 5, Taihape, 4795
Address used since 31 Jan 2014
Taihape, Taihape, 4720
Address used since 01 Oct 2018 |
Director | 31 Jan 2014 - current |
|
Trevor John Benson
Taihape,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 23 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape | Physical | 04 Nov 2008 - 02 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, 53 Hautapu Sreet, Taihape | Registered | 04 Nov 2008 - 02 Jul 2012 |
| Horwath Chapman Limited, 21 Tui Street, Taihape | Physical & registered | 31 Oct 2003 - 04 Nov 2008 |
| C/- Blight Chapman Giller Roe, 21 Tui Street, Taihape | Registered | 09 Nov 1999 - 31 Oct 2003 |
| Blight Dodson & Co, Tui Street, Taihape | Registered | 27 Jun 1997 - 09 Nov 1999 |
| Blight Chapman Giller Roe, 21 Tui Street, Taihape | Registered | 24 Apr 1996 - 27 Jun 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/-chapman Giller Roe Limited, 21 Tui Street, Taihape | Physical | 21 Feb 1992 - 31 Oct 2003 |
| C/- Blight Chapman Giller Roe, 21 Tui Street, Taihape | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Warburton And Mark Gordon Chrystall And Susan Louise Benson Other (Other) |
Taihape Taihape 4720 |
31 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark William Benson, Susan Louise Benson And Philip Brett Harre Other (Other) |
Taihape 4795 |
03 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Benson, Susan Louise Benson And Philip Brett Harre Other (Other) |
Taihape Taihape 4720 |
03 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Louise Benson, Mark William Benson And Christopher John Benson Other (Other) |
Rd 5 Taihape 4795 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Susan Louise Individual |
Taihape |
31 Oct 1990 - 03 Nov 2009 |
|
Benson, Christopher John Individual |
Taihape |
31 Oct 1990 - 28 Oct 2008 |
|
Benson, Philip Reginald Individual |
Taihape |
31 Oct 1990 - 31 Oct 2007 |
|
Benson, Mark William Individual |
Taihape |
31 Oct 1990 - 28 Oct 2008 |
 |
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