A.a.forests Limited, a registered company, was incorporated on 12 Mar 1999. 9429037637996 is the number it was issued. "Forestry" (business classification A030120) is how the company was categorised. The company has been run by 2 directors: Barbara Kay Astill - an active director whose contract began on 12 Mar 1999,
Edward Henry Athy - an inactive director whose contract began on 12 Mar 1999 and was terminated on 09 Sep 2009.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
A.a.forests Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address up to 15 May 2015.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland New Zealand
Physical address used from 27 Nov 2006 to 15 May 2015
Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand
Registered address used from 06 Nov 2006 to 15 May 2015
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 20 Feb 2002 to 27 Nov 2006
Address: 31 Lexington Drive, Howick
Registered address used from 19 Apr 2001 to 06 Nov 2006
Address: 31 Lexington Drive, Howick
Registered address used from 12 Apr 2000 to 19 Apr 2001
Address: 31 Lexington Drive, Howick
Physical address used from 12 Mar 1999 to 20 Feb 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Astill, Barbara Kay |
Bucklands Beach Manukau 2012 New Zealand |
12 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Athy, Edward Henry |
East Tamaki |
12 Mar 1999 - 29 Mar 2011 |
Other | Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 29 Mar 2011 - 09 May 2012 | |
Other | Null - Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 29 Mar 2011 - 09 May 2012 |
Barbara Kay Astill - Director
Appointment date: 12 Mar 1999
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 26 Jan 2010
Edward Henry Athy - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 09 Sep 2009
Address: East Tamaki, 2016 New Zealand
Address used since 12 Mar 1999
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