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Allied Forests Nz Limited

Type: NZ Limited Company (Ltd)
9429030451902
NZBN
4099378
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 26 May 2022

Allied Forests Nz Limited was incorporated on 09 Nov 2012 and issued a New Zealand Business Number of 9429030451902. The registered LTD company has been managed by 3 directors: Antony Charles Gibbons - an active director whose contract started on 09 Nov 2012,
Jason Trevor W Ashworth - an active director whose contract started on 09 Nov 2012,
Mark John Bullock - an active director whose contract started on 09 Nov 2012.
According to our data (last updated on 10 Mar 2024), this company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service).
Up until 26 May 2022, Allied Forests Nz Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 3000 shares are allocated to 3 groups (8 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Ashworth, Jason Trevor William (an individual) located at Bastia Hill, Wanganui postcode 4500,
Ashworth, Hilary Kau (an individual) located at Bastia Hill, Wanganui postcode 4500.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Bullock, Fiona - located at Rd 4, Wanganui,
Wairere Trustees Limited - located at Wanganui,
Bullock, Mark John - located at Rd 4, Wanganui.
The third share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Gibbons, Nicola Jane, located at Otamatea, Wanganui (an individual),
Gibbons, Antony Charles, located at Otamatea, Wanganui (an individual),
Gibbons, Nicholas James, located at Durie Hill, Wanganui (an individual). Allied Forests Nz Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Aug 2020 to 26 May 2022

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 09 Nov 2012 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ashworth, Jason Trevor William Bastia Hill
Wanganui
4500
New Zealand
Individual Ashworth, Hilary Kau Bastia Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bullock, Fiona Rd 4
Wanganui
4574
New Zealand
Entity (NZ Limited Company) Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Wanganui
4500
New Zealand
Individual Bullock, Mark John Rd 4
Wanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Gibbons, Nicola Jane Otamatea
Wanganui
4500
New Zealand
Individual Gibbons, Antony Charles Otamatea
Wanganui
4500
New Zealand
Individual Gibbons, Nicholas James Durie Hill
Wanganui
4500
New Zealand
Directors

Antony Charles Gibbons - Director

Appointment date: 09 Nov 2012

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 09 Nov 2012


Jason Trevor W Ashworth - Director

Appointment date: 09 Nov 2012

Address: Bastia Hill, Wanganui, 4500 New Zealand

Address used since 09 Nov 2012


Mark John Bullock - Director

Appointment date: 09 Nov 2012

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 06 Aug 2013

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