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Kaihiku Forestry Limited

Type: NZ Limited Company (Ltd)
9429033924557
NZBN
1855051
Company Number
Registered
Company Status
Current address
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Jun 2022

Kaihiku Forestry Limited, a registered company, was registered on 23 Aug 2006. 9429033924557 is the number it was issued. This company has been managed by 4 directors: Andrew John Miller - an active director whose contract began on 23 Aug 2006,
Jan Marie Campbell - an active director whose contract began on 23 Aug 2006,
Lachlin Adam Campbell - an active director whose contract began on 23 Aug 2006,
Lynda Margaret Holgate Miller - an active director whose contract began on 23 Aug 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Kaihiku Forestry Limited had been using Cnr Vogel & Jetty Streets, Dunedin as their registered address up until 22 Jun 2022.
A total of 200000 shares are issued to 4 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100000 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Vogel & Jetty Streets, Dunedin, 9058 New Zealand

Registered & physical address used from 30 May 2022 to 22 Jun 2022

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 14 Jul 2011 to 30 May 2022

Address: Shand Thomson Limited, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 23 Aug 2006 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Sc Nominees 2020 Limited
Shareholder NZBN: 9429047997905
Central Dunedin
Dunedin
9016
New Zealand
Individual Miller, Lynda Margaret Holgate Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Campbell, Lachlin Adam Rd 1
Balclutha
9271
New Zealand
Individual Campbell, Jan Marie Rd 1
Balclutha
9271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Abacus St02 Limited
Shareholder NZBN: 9429034023723
Company Number: 1833979
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Abacus St02 Limited
Shareholder NZBN: 9429034023723
Company Number: 1833979
Balclutha
Balclutha
9230
New Zealand
Directors

Andrew John Miller - Director

Appointment date: 23 Aug 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 20 Mar 2012


Jan Marie Campbell - Director

Appointment date: 23 Aug 2006

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 01 Jul 2010


Lachlin Adam Campbell - Director

Appointment date: 23 Aug 2006

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 01 Jul 2010


Lynda Margaret Holgate Miller - Director

Appointment date: 23 Aug 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 20 Mar 2012

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