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A.a.forests Limited

Type: NZ Limited Company (Ltd)
9429037637996
NZBN
949922
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
44 Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 15 May 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Edward Kay Limited
Shareholder NZBN: 9429030815957
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Astill, Barbara Kay Bucklands Beach
Manukau
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Athy, Edward Henry East Tamaki
Other Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other Null - Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Directors

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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