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Central Forestry Acacia Investments Limited

Type: NZ Limited Company (Ltd)
9429037075736
NZBN
1102208
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Service & physical address used since 02 Sep 2010
39 George Street
Timaru
Timaru 7910
New Zealand
Registered address used since 29 Jun 2011

Central Forestry Acacia Investments Limited, a registered company, was registered on 28 Nov 2000. 9429037075736 is the NZBN it was issued. The company has been managed by 3 directors: Andrew Francis Davidson - an active director whose contract began on 28 Nov 2000,
Warrick Edward Brown - an active director whose contract began on 28 Nov 2000,
Roderick Francis Patterson - an inactive director whose contract began on 28 Nov 2000 and was terminated on 14 Nov 2016.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Central Forestry Acacia Investments Limited had been using 39 George Street, Timaru, Timaru as their registered address up until 29 Jun 2011.
A total of 2000 shares are allocated to 6 shareholders (3 groups). The first group includes 666 shares (33.3 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 667 shares (33.35 per cent). Lastly there is the third share allocation (667 shares 33.35 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 02 Sep 2010 to 29 Jun 2011

Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 02 Sep 2009 to 02 Sep 2010

Address #3: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 28 Nov 2000 to 02 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Individual Davidson, Julie-anne Mary Waimate
Waimate
7924
New Zealand
Entity (NZ Limited Company) Hc Trustees 2016 Limited
Shareholder NZBN: 9429042152620
Timaru
7910
New Zealand
Director Davidson, Andrew Francis Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Patterson, Colleen Siobhan Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Brown, Fiona Anne Rd 7
Waimate
7977
New Zealand
Individual Brown, Warrick Edward West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Julie-anne Mary Waimate
Waimate
7924
New Zealand
Individual Davidson, Julie-anne Mary Waimate
Waimate
7924
New Zealand
Individual Davidson, Julie-anne Mary Waimate
Waimate
7924
New Zealand
Entity Central Forestry Services Limited
Shareholder NZBN: 9429038318986
Company Number: 808865
Timaru
Timaru
7910
New Zealand
Individual Brown, Fiona Ann Rd 7
Waimate
7977
New Zealand
Entity Central Forestry Services Limited
Shareholder NZBN: 9429038318986
Company Number: 808865
Timaru
Timaru
7910
New Zealand
Directors

Andrew Francis Davidson - Director

Appointment date: 28 Nov 2000

Address: Waimate, Waimate, 7924 New Zealand

Address used since 08 Aug 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Aug 2021

Address: Waimate, Waimate, 7924 New Zealand

Address used since 15 Aug 2017


Warrick Edward Brown - Director

Appointment date: 28 Nov 2000

Address: West Melton, West Melton, 7618 New Zealand

Address used since 07 Aug 2024

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Feb 2021

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 08 Aug 2018

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 08 Aug 2018

Address: Darfield, Darfield, 7510 New Zealand

Address used since 15 Aug 2017

Address: Christchurch, 8025 New Zealand

Address used since 08 Aug 2018


Roderick Francis Patterson - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 14 Nov 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Aug 2016

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