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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ashworth, Jason Trevor William |
Bastia Hill Wanganui 4500 New Zealand |
09 Nov 2012 - |
Individual | Ashworth, Hilary Kau |
Bastia Hill Wanganui 4500 New Zealand |
09 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bullock, Fiona |
Rd 4 Wanganui 4574 New Zealand |
09 Nov 2012 - |
Entity (NZ Limited Company) | Wairere Trustees Limited Shareholder NZBN: 9429032613100 |
Wanganui 4500 New Zealand |
09 Nov 2012 - |
Individual | Bullock, Mark John |
Rd 4 Wanganui 4574 New Zealand |
09 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Gibbons, Nicola Jane |
Otamatea Wanganui 4500 New Zealand |
09 Nov 2012 - |
Individual | Gibbons, Antony Charles |
Otamatea Wanganui 4500 New Zealand |
09 Nov 2012 - |
Individual | Gibbons, Nicholas James |
Durie Hill Wanganui 4500 New Zealand |
09 Nov 2012 - |
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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