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Sawland Forests Limited

Type: NZ Limited Company (Ltd)
9429037190156
NZBN
1050804
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Sawland Forests Limited was started on 25 Jul 2000 and issued an NZ business identifier of 9429037190156. This registered LTD company has been run by 7 directors: Allan John Charles Anderson - an active director whose contract began on 25 Jul 2000,
Aaron Wayne Boon - an active director whose contract began on 25 Jul 2000,
Donald Royce Boon - an active director whose contract began on 25 Jul 2000,
Wendy Lois Anderson - an active director whose contract began on 25 Jul 2000,
Susan Ann Boon - an active director whose contract began on 25 Jul 2000.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up to 29 May 2017, Sawland Forests Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 60 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Boon, Aaron Wayne (an individual) located at Renwick, Renwick postcode 7204,
Boon, Lesley Elizabeth (an individual) located at Renwick, Renwick postcode 7204.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 20 shares) and includes
Boon, Susan Ann - located at Rd 1, Havelock,
Boon, Donald Royce - located at Rd 1, Havelock.
The 3rd share allocation (20 shares, 33.33%) belongs to 2 entities, namely:
Anderson, Wendy Lois, located at Springlands, Blenheim (an individual),
Anderson, Allan John Charles, located at Springlands, Blenheim (an individual).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 04 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 05 May 2011 to 04 May 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 19 Apr 2005 to 05 May 2011

Address: 46 Wynen Street, Blenheim

Registered & physical address used from 03 May 2004 to 19 Apr 2005

Address: C/- A J C Anderson, Kaituna Tuamarina Track, R D 3, Blenheim

Registered address used from 09 Apr 2001 to 03 May 2004

Address: 65 Seymour Street, Blenheim

Physical address used from 09 Apr 2001 to 03 May 2004

Address: C/- A J C Anderson, Kaituna Tuamarina Track, R D 3, Blenheim

Physical address used from 09 Apr 2001 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Boon, Aaron Wayne Renwick
Renwick
7204
New Zealand
Individual Boon, Lesley Elizabeth Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Boon, Susan Ann Rd 1
Havelock
7178
New Zealand
Individual Boon, Donald Royce Rd 1
Havelock
7178
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Anderson, Wendy Lois Springlands
Blenheim
7201
New Zealand
Individual Anderson, Allan John Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Boon, Nathan Donald Rd 6
Blenheim
7276
New Zealand
Directors

Allan John Charles Anderson - Director

Appointment date: 25 Jul 2000

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2013


Aaron Wayne Boon - Director

Appointment date: 25 Jul 2000

Address: Renwick, Renwick, 7204 New Zealand

Address used since 26 Apr 2016

Address: Renwick, Renwick, 7204 New Zealand

Address used since 23 Apr 2018


Donald Royce Boon - Director

Appointment date: 25 Jul 2000

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 30 Apr 2010


Wendy Lois Anderson - Director

Appointment date: 25 Jul 2000

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2013


Susan Ann Boon - Director

Appointment date: 25 Jul 2000

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 30 Apr 2010


Nathan Donald Boon - Director

Appointment date: 25 Jul 2000

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 07 Apr 2016


Lesley Elizabeth Boon - Director

Appointment date: 25 Jul 2000

Address: Renwick, Renwick, 7204 New Zealand

Address used since 23 Apr 2018

Address: Renwick, Renwick, 7204 New Zealand

Address used since 26 Apr 2016

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