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Buller Forest Ventures Nominees Limited

Type: NZ Limited Company (Ltd)
9429036434664
NZBN
1221320
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
28 Voelas Road
Lyttelton
Lyttelton 8082
New Zealand
Postal & office & delivery address used since 11 Oct 2019
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 Sep 2020

Buller Forest Ventures Nominees Limited, a registered company, was incorporated on 03 Jul 2002. 9429036434664 is the business number it was issued. "Forestry" (business classification A030120) is how the company was classified. The company has been managed by 4 directors: William John Baxter Heffernan - an active director whose contract started on 03 Jul 2002,
Jeremy R. - an active director whose contract started on 03 Jul 2002,
Gregory W. - an active director whose contract started on 04 Mar 2022,
Patrick H. - an inactive director whose contract started on 03 Jul 2002 and was terminated on 07 Dec 2021.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Buller Forest Ventures Nominees Limited had been using 21C Birmingham Drive, Middleton, Christchurch as their physical address up until 24 Sep 2020.
A total of 144 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 24 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 96 shares (66.67%). Finally there is the 3rd share allotment (24 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

28 Voelas Road, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 21c Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Feb 2014 to 24 Sep 2020

Address #2: 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Jul 2002 to 20 Feb 2014

Contact info
64 3 35463220
Phone
64 3 3543220
27 Oct 2021 Phone
bill.heffernan@inet.net.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bill.heffernan@inet.net.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 144

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Mixed Timber Forests Limited
Shareholder NZBN: 9429036546671
Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 96
Other (Other) Aoteoroa Land And Livestock Llc Hungry Horse
Montana 59919, Usa

United States
Shares Allocation #3 Number of Shares: 24
Individual Roberson, Charlotte Elizabeth Wales Sa33 4ds
United Kingdom
Individual Roberson, Jeremy Michael Carmarthenshire
Wales Sa33 4ds, United Kingdom
Directors

William John Baxter Heffernan - Director

Appointment date: 03 Jul 2002

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 10 Apr 2016


Jeremy R. - Director

Appointment date: 03 Jul 2002


Gregory W. - Director

Appointment date: 04 Mar 2022


Patrick H. - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 07 Dec 2021

Address: Hungry Horse, Montana 59919, United States

Address used since 29 Mar 2009

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