Aitken & Wagg Forests Limited was registered on 31 May 1994 and issued a business number of 9429038760006. This registered LTD company has been managed by 3 directors: Timothy Murray Aitken - an active director whose contract began on 31 May 1994,
Judith Jill Wagg - an active director whose contract began on 31 May 1994,
Hamish Egerton Aitken - an active director whose contract began on 31 May 1994.
According to BizDb's information (updated on 12 Apr 2024), this company filed 1 address: 4 Church Street, Masterton, Masterton, 5810 (category: physical, registered).
Up to 26 Mar 2001, Aitken & Wagg Forests Limited had been using 1St Floor,, Post Office Bldg, Corner Of, Queen Str and Lincoln Rd , Masterton. as their registered address.
A total of 300 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Wagg, Bruce Thomas - located at Lansdowne, Masterton,
Wagg, Judith Jill - located at Masterton. Aitken & Wagg Forests Limited is classified as "Forestry" (ANZSIC A030120).
Previous addresses
Address #1: 1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton.
Registered address used from 26 Mar 2001 to 26 Mar 2001
Address #2: 1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton. New Zealand
Registered address used from 26 Mar 2001 to 02 Mar 2016
Address #3: 1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #4: 1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton New Zealand
Physical address used from 26 Mar 2001 to 02 Mar 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Tuki Tuki Trustee Company Limited Shareholder NZBN: 9429049167450 |
Rd 3 Hamilton 3283 New Zealand |
20 May 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wagg, Bruce Thomas |
Lansdowne Masterton 5810 New Zealand |
07 Jul 2021 - |
Individual | Wagg, Judith Jill |
Masterton |
31 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Timothy Murray |
R D 3 Hamilton New Zealand |
31 May 1994 - 07 Jul 2021 |
Individual | Aitken, Hamish Egerton |
Papanui Christchurch New Zealand |
16 Feb 2004 - 20 May 2021 |
Individual | Aitken, Timothy Murray |
R D 3 Hamilton New Zealand |
31 May 1994 - 07 Jul 2021 |
Individual | Aitken, Susan Gail |
Rd 3 Hamilton 3283 New Zealand |
16 Jun 2016 - 20 May 2021 |
Individual | Aitken, Timothy Murray |
R D 3 Hamilton New Zealand |
31 May 1994 - 07 Jul 2021 |
Individual | Aitken, Hamish Egerton |
Papanui Christchurch New Zealand |
16 Feb 2004 - 20 May 2021 |
Individual | Aitken, Hamish Egerton |
Papanui Christchurch New Zealand |
16 Feb 2004 - 20 May 2021 |
Individual | Aitken, Hamish Egerton |
Papanui Christchurch New Zealand |
16 Feb 2004 - 20 May 2021 |
Timothy Murray Aitken - Director
Appointment date: 31 May 1994
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Feb 2010
Judith Jill Wagg - Director
Appointment date: 31 May 1994
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 23 Feb 2016
Hamish Egerton Aitken - Director
Appointment date: 31 May 1994
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 22 Feb 2010
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