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Hetherington Forestry Limited

Type: NZ Limited Company (Ltd)
9429030572089
NZBN
3934280
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
7 Seaward Street
Pegasus
Christchurch 7612
New Zealand
Registered & physical & service address used since 19 Oct 2021
7 Boyce Lane
Amberley
Amberley 7410
New Zealand
Registered address used since 07 Nov 2023
7 Boyce Lane
Amberley 7410
New Zealand
Service address used since 08 Nov 2023

Hetherington Forestry Limited, a registered company, was registered on 01 Aug 2012. 9429030572089 is the number it was issued. "Forest planting" (business classification A051040) is how the company has been categorised. The company has been supervised by 2 directors: Grant Anthony Hetherington - an active director whose contract started on 01 Aug 2012,
Kim Shirley Hetherington - an active director whose contract started on 01 Aug 2012.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Boyce Lane, Amberley, 7410 (type: service, registered).
Hetherington Forestry Limited had been using 32 Oakland Lane, Rd 4, Palmerston North as their registered address until 19 Oct 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly we have the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Oakland Lane, Rd 4, Palmerston North, 4474 New Zealand

Registered & physical address used from 08 Nov 2018 to 19 Oct 2021

Address #2: 32 Oakland Lane, Rd 4, Palerston North, 4474 New Zealand

Registered & physical address used from 07 Nov 2018 to 08 Nov 2018

Address #3: 32 Oakland Lane, Rd 4, Shannon, 4474 New Zealand

Registered & physical address used from 06 Nov 2018 to 07 Nov 2018

Address #4: 20 Milbel Way, Rd 1, Levin, 5571 New Zealand

Registered & physical address used from 13 Oct 2016 to 06 Nov 2018

Address #5: 2 Kilbryde Crescent, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 12 Sep 2014 to 13 Oct 2016

Address #6: 12 Holly Place, Rotoruna, Hamilton, 3210 New Zealand

Physical & registered address used from 09 Oct 2013 to 12 Sep 2014

Address #7: 5 Breon Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 01 Aug 2012 to 09 Oct 2013

Contact info
64 27 2865993
29 Oct 2018 Phone
kim@tm2.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Hetherington, Kim Shirley Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Hetherington, Grant Anthony Amberley
Amberley
7410
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hetherington, Blake Amberley
Christchurch
7410
New Zealand
Directors

Grant Anthony Hetherington - Director

Appointment date: 01 Aug 2012

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 Oct 2023

Address: Pegasus, Christchurch, 7612 New Zealand

Address used since 11 Oct 2021

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 29 Oct 2018

Address: Rd 1, Levin, 5571 New Zealand

Address used since 05 Oct 2016


Kim Shirley Hetherington - Director

Appointment date: 01 Aug 2012

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 Oct 2023

Address: Pegasus, Christchurch, 7612 New Zealand

Address used since 11 Oct 2021

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 29 Oct 2018

Address: Rd 1, Levin, 5571 New Zealand

Address used since 05 Oct 2016

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