MISSION HILL ESTATE 2011 LIMITED

MISSION HILL ESTATE 2011 LIMITED (NZBN: 9429031030540) was incorporated in New Zealand on 18 Aug 2011. Registered as NZ Limited Company. Its primary business activity falls under the classification unknown. The company currently holds a Registered status and operates with 10 director(s) and 10 shareholder(s).

Company Details

NZBN:
9429031030540
Business Name:
MISSION HILL ESTATE 2011 LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
Trading Name(s):
Trading Area(s):
Rotorua District
Registered Address:
19h Te Mu Road
Rotorua
NZ 3076
Address for Service:
19h Te Mu Road
Rotorua
NZ 3076
Office Address:
19h Te Mu Road
Rotorua
NZ 3076
Annual Return Filing Month:
April
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
20 Mar 2025
Added: Updated:

Google Map

Registered Address:
19h Te Mu Road, Rotorua, NZ 3076

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Glenn William ORBELL
 Appointed on 18 Aug 2011
19b Te Mu Road
Rd 5
Rotorua
NZ 3076
Cory LEATHERLAND
 Appointed on 27 Sep 2019
19d Te Mu Road
Rd 5
Rotorua
NZ 3076
Barry Rodney GROUBY
 Appointed on 18 Aug 2011
19g Te Mu Road
Rotorua
NZ 3076
Jennifer Anne COULDREY
 Appointed on 18 Oct 2016
19e Te Mu Road
Rotorua
NZ 3076
Blair George SHANLEY
 Appointed on 16 May 2019
10 Ranier Street
Ellerslie
Auckland
NZ 1060
Werner SCHEFER
 Appointed on 18 Aug 2011
36 The Esplanade
Omokoroa
Omokoroa
NZ 3114
Stuart Barrie WILSON
 Appointed on 30 Apr 2021
32 Blackmore Drive
Lynmore
Rotorua
NZ 3010
Joshua MORGAN
 Appointed on 21 Feb 2014
9 Orchard Place
Lynmore
Rotorua
NZ 3010
Denise Glenda CARLYON
 Appointed on 17 Jun 2024
19f Te Mu Road
Rd 5
Rotorua
NZ 3076
Paul Robert MCDOWELL
 Appointed on 20 Mar 2025
19c Te Mu Road
Rotorua
NZ 3076

Previous Directors

Graeme John VAN PRAAGH
 Appointed on 18 Aug 2011 Ceased on 18 Oct 2011
93 Spencer Road
Rd 5
Rotorua
NZ 3076
Cathy LINES
 Appointed on 28 Oct 2011 Ceased on 20 Jul 2012
7 Steep Street
Rd 5
Rotorua
NZ 3076
Gerard HAYES
 Appointed on 18 Aug 2011 Ceased on 21 Feb 2014
18 Glenfield Road
Owhata
Rotorua
NZ 3010
David John BLACK
 Appointed on 18 Oct 2011 Ceased on 07 Sep 2015
33/11 Cheetham Street
Kalgoorli
AU 6430
Sarka DAVIDKOVA
 Appointed on 18 Aug 2011 Ceased on 06 Oct 2015
Flat 1, 5 Tahuri Road
Epsom
Auckland
NZ 1051
Chris Brian TREGILGAS
 Appointed on 23 Mar 2016 Ceased on 18 Oct 2016
8 French Place
Tihiotonga
Rotorua
NZ 3015
Gary TWISLETON
 Appointed on 20 Jul 2012 Ceased on 16 May 2019
19h Te Mu Road
Rd 5
Rotorua
NZ 3076
Rodney Clive BRITTAIN
 Appointed on 23 Mar 2016 Ceased on 01 Oct 2019
19d Te Mu Road
Rd 5
Rotorua
NZ 3076
Ian Phillip VAUTIER
 Appointed on 18 Aug 2011 Ceased on 30 Oct 2020
11 Forest Place
Lynmore
Rotorua
NZ 3010
Kendall Shannon RUSS
 Appointed on 18 Aug 2011 Ceased on 16 May 2023
19c Te Mu Road
Rd 5
Rotorua
NZ 3076
John Tredenham CARLYON
 Appointed on 18 Aug 2011 Ceased on 18 May 2024
19f Te Mu Road
Rd 5
Rotorua
NZ 3076
Jillian Rachel ANDREWS
 Appointed on 19 May 2023 Ceased on 20 Mar 2025
93 Wairoa Road
Tauranga
NZ 3171

Ownership (Shareholding)

Total Number of Shares
100
Extensive Shareholding
No
Share Allocation
10 (10.00%)
Barry GROUBY
 Appointed on 18 Aug 2011
19g Te Mu Road
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Blair George SHANLEY
 Appointed on 12 Jun 2019
10 Ranier Street
Ellerslie
Auckland
NZ 1060
Julia Helen SHANLEY
 Appointed on 12 Jun 2019
10 Ranier Street
Ellerslie
Auckland
NZ 1060
Share Allocation
10 (10.00%)
Jennifer Anne COULDREY
 Appointed on 31 Oct 2016
19e Te Mu Road
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Stuart Barrie WILSON
 Appointed on 30 Apr 2021
32 Blackmore Drive
Lynmore
Rotorua
NZ 3010
Share Allocation
10 (10.00%)
John Tredenham CARLYON
 Appointed on 18 Aug 2011
19f Te Mu Road
Rd 5
Rotorua
NZ 3076
Denise Glenda CARLYON
 Appointed on 18 Aug 2011
19f Te Mu Road
Rd 5
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Cory LEATHERLAND
 Appointed on 13 May 2020
19d Te Mu Road
Rd 5
Rotorua
NZ 3076
Norah LEATHERLAND
 Appointed on 13 May 2020
19d Te Mu Road
Rd 5
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Glenn William ORBELL
 Appointed on 18 Aug 2011
19b Te Mu Road
Rd 5
Rotorua
NZ 3076
Caroline Gwen ORBELL
 Appointed on 18 Aug 2011
19b Te Mu Road
Rd 5
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Werner SCHEFER
 Appointed on 18 Aug 2011
36 The Esplanade
Omokoroa
Omokoroa
NZ 3114
Catherine Anne LINES
 Appointed on 18 Aug 2011
36 The Esplanade
Omokoroa
Omokoroa
NZ 3114
Share Allocation
10 (10.00%)
Paul Robert MCDOWELL
 Appointed on 20 Mar 2025
19c Te Mu Road
Rotorua
NZ 3076
Rebecca Marie LOWE
 Appointed on 20 Mar 2025
19c Te Mu Road
Rotorua
NZ 3076
Share Allocation
10 (10.00%)
Joshua MORGAN
 Appointed on 08 Apr 2014
9 Orchard Place
Lynmore
Rotorua
NZ 3010
Ardelle JURY
 Appointed on 08 Apr 2014
9 Orchard Place
Lynmore
Rotorua
NZ 3010

Previous Owners (Shareholders)

GraemeJohnVAN PRAAGH
Appointed on 18 Aug 2011 Ceased on 28 Oct 2011
SandraLeeVAN PRAAGH
Appointed on 18 Aug 2011 Ceased on 28 Oct 2011
GerardHAYES
Appointed on 18 Aug 2011 Ceased on 08 Apr 2014
KevinPaulAUSTIN
Appointed on 18 Aug 2011 Ceased on 23 Mar 2016
CaraMayBLACK
Appointed on 28 Oct 2011 Ceased on 23 Mar 2016
DavidJohnBLACK
Appointed on 28 Oct 2011 Ceased on 23 Mar 2016
SarkaDAVIDKOVA
Appointed on 18 Aug 2011 Ceased on 23 Mar 2016
ChrisBrianTREGILGAS
Appointed on 23 Mar 2016 Ceased on 31 Oct 2016
NickyTREGILGAS
Appointed on 23 Mar 2016 Ceased on 31 Oct 2016
GaryTWISLETON
Appointed on 03 Apr 2013 Ceased on 12 Jun 2019
HelenTWISLETON
Appointed on 03 Apr 2013 Ceased on 12 Jun 2019
MichelleJoyBRITTAIN
Appointed on 23 Mar 2016 Ceased on 13 May 2020
RodneyCliveBRITTAIN
Appointed on 23 Mar 2016 Ceased on 13 May 2020
HinekaitangiAwhiVAUTIER
Appointed on 18 Aug 2011 Ceased on 30 Apr 2021
IanPhillipVAUTIER
Appointed on 18 Aug 2011 Ceased on 30 Apr 2021
KendallShannonRUSS
Appointed on 18 Aug 2011 Ceased on 15 May 2024
SherylLynneHENMAN
Appointed on 18 Aug 2011 Ceased on 15 May 2024
JillianRachelANDREWS
Appointed on 15 May 2024 Ceased on 20 Mar 2025
7882457 - KEAM TRUSTEES (2020) LIMITED
Appointed on 15 May 2024 Ceased on 20 Mar 2025
MatthewHerbertANDREWS
Appointed on 15 May 2024 Ceased on 20 Mar 2025
SATHERLEY TRANSPORT LIMITED DOWNIE STEWART SHELF NO.3 LIMITED

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Registered On 18 Aug 2011
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