General information

Hunter Forest Farm Limited

Type: NZ Limited Company (Ltd)
9429038274633
New Zealand Business Number
818634
Company Number
Registered
Company Status

Hunter Forest Farm Limited (issued an NZ business number of 9429038274633) was launched on 01 Aug 1996. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 10 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alpine Holdings Limited (an entity) - located at Ellerslie, Auckland. The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) 23 Apr 2010
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Apr 2019
127 Main Highway, Ellerslie, Auckland, 1051 Registered 10 Apr 2019
127 Main Highway, Ellerslie, Auckland, 1051 Physical & service 06 May 2020
Directors
Name and Address Role Period
Barbara Basia Sophia Kwiecien
Applecross, Perth, Wa 6153, 6153
Address used since 01 Aug 1996
Applecross, Perth, 6153
Address used since 01 Jan 1970
Director 01 Aug 1996 - current
Derek Fisher
Applecross, Perth, Wa 6153,
Address used since 01 Aug 1996
2 Richardson Street,, West Perth, 6005
Address used since 01 Jan 1970
2 Richardson Street,, West Perth, 6005
Address used since 01 Jan 1970
West Perth, Perth, 6005
Address used since 01 Jan 1970
Director 01 Aug 1996 - current
Piers Jasper Walker
Ascot Vale, Victoria, 3032
Address used since 07 Feb 2014
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Director 07 Feb 2014 - current
Peter Neville Walker
East Perth 6004, Australia,
Address used since 16 May 2006
Director 01 Aug 1996 - 22 Dec 2007
Garry Lister Walker
Howick, Auckland,
Address used since 01 Aug 1996
Director 01 Aug 1996 - 07 Nov 2000
Addresses
Other active addresses
Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & service 06 May 2020
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered 30 Apr 2010 - 10 Apr 2019
127 Main Highway, Ellerslie, Auckland, 1051 Physical 30 Apr 2010 - 06 May 2020
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Registered 11 Apr 2000 - 30 Apr 2010
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical 01 Aug 1996 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker Investments Limited
Shareholder NZBN: 9429038266195
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
21 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alpine Holdings Limited
Shareholder NZBN: 9429038266027
Entity (NZ Limited Company)
Ellerslie
Auckland
21 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Walker Investments Limited
Shareholder NZBN: 9429040682464
Company Number: 61732
Entity
01 Aug 1996 - 27 Jun 2010
Alpine Holdings Limited
Shareholder NZBN: 9429040633510
Company Number: 71551
Entity
01 Aug 1996 - 21 Apr 2008
Alpine Holdings Limited
Shareholder NZBN: 9429040633510
Company Number: 71551
Entity
01 Aug 1996 - 21 Apr 2008
Walker Investments Limited
Shareholder NZBN: 9429040682464
Company Number: 61732
Entity
01 Aug 1996 - 27 Jun 2010
Location
Companies nearby