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Banks Forestry Limited

Type: NZ Limited Company (Ltd)
9429039037312
NZBN
529672
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Po Box 79
Lyttelton
Christchurch 8841
New Zealand
Postal address used since 26 Feb 2020
21 Foster Terrace
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 18 Feb 2021

Banks Forestry Limited, a registered company, was incorporated on 30 Jan 1992. 9429039037312 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been run by 3 directors: Gerard Patrick Timings - an active director whose contract started on 30 Jan 1992,
Brian Thomas Downey - an active director whose contract started on 15 Feb 1994,
Peter Joseph Johnson - an inactive director whose contract started on 30 Jan 1992 and was terminated on 15 Feb 1994.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 21 Foster Terrace, Lyttelton, Lyttelton, 8082 (registered address),
21 Foster Terrace, Lyttelton, Lyttelton, 8082 (physical address),
21 Foster Terrace, Lyttelton, Lyttelton, 8082 (service address),
Po Box 79, Lyttelton, Christchurch, 8841 (postal address) among others.
Banks Forestry Limited had been using 90 Governors Bay Road, Rd 1, Lyttelton as their registered address until 18 Feb 2021.
Past names used by the company, as we found at BizDb, included: from 30 Jan 1992 to 28 Nov 2003 they were named Havtech Machine Control Limited.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group includes 2002 shares (50.05%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (24.98%). Lastly the 3rd share allotment (999 shares 24.98%) made up of 1 entity.

Addresses

Principal place of activity

21 Foster Terrace, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 90 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand

Registered & physical address used from 06 Mar 2014 to 18 Feb 2021

Address #2: 25u Harbour View Terrace, Cass Bay, Lyttelton New Zealand

Physical & registered address used from 12 Mar 2001 to 06 Mar 2014

Address #3: 5/20 Armagh Street, Christchurch

Physical & registered address used from 12 Mar 2001 to 12 Mar 2001

Contact info
bboru55@hotmail.com
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bboru55@hotmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2002
Individual Downey, Brian Thomas Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Johnson, Peter Joseph Christchurch
Shares Allocation #3 Number of Shares: 999
Individual Timings, Gerard Patrick Lyttelton
Christchurch
8082
New Zealand
Directors

Gerard Patrick Timings - Director

Appointment date: 30 Jan 1992

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 28 Feb 2023

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 27 Feb 2017


Brian Thomas Downey - Director

Appointment date: 15 Feb 1994

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 28 Feb 2023

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 26 Feb 2014


Peter Joseph Johnson - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 15 Feb 1994

Address: Christchruch,

Address used since 30 Jan 1992

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