Avon Glen Forests Limited was started on 17 Apr 2009 and issued a business number of 9429032313741. This registered LTD company has been run by 7 directors: Peter Douglas Stewart - an active director whose contract began on 17 Apr 2009,
Alan Bruce Stewart - an active director whose contract began on 17 Apr 2009,
Norman James Elder - an active director whose contract began on 04 Mar 2010,
Noman James Elder - an active director whose contract began on 04 Mar 2010,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017.
As stated in our information (updated on 22 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 27 Feb 2020, Avon Glen Forests Limited had been using 6 Shakespeare Street, Milton as their physical address.
BizDb found other names used by the company: from 17 Apr 2009 to 05 Feb 2010 they were named Avon Glen Block 1 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Stewart Family Forests Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Physical & registered address used from 02 May 2019 to 27 Feb 2020
Address: Crowe Horwath, 6 Shakespeare Stree, Milton, 9220 New Zealand
Registered & physical address used from 08 May 2014 to 02 May 2019
Address: Whk, 6 Shakespeare Street, Milton 9220 New Zealand
Physical address used from 14 Apr 2010 to 08 May 2014
Address: Whk, 6 Shakespeare Stree, Milton 9220 New Zealand
Registered address used from 14 Apr 2010 to 08 May 2014
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Physical & registered address used from 17 Apr 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Forests Limited Shareholder NZBN: 9429048939577 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Milton Milton Null 9220 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 | |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
17 Apr 2009 - 01 Apr 2014 |
Peter Douglas Stewart - Director
Appointment date: 17 Apr 2009
Address: R D 1, Milton, 9291 New Zealand
Address used since 28 Apr 2016
Alan Bruce Stewart - Director
Appointment date: 17 Apr 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Apr 2010
Norman James Elder - Director
Appointment date: 04 Mar 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Apr 2010
Noman James Elder - Director
Appointment date: 04 Mar 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Apr 2010
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 23 Mar 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
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