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Hukatere Forestry Limited

Type: NZ Limited Company (Ltd)
9429037325633
NZBN
1022306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
627 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Office & postal & delivery address used since 08 Jun 2019
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 21 Jan 2020
Flat 3, 34 Inkerman Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 09 Apr 2024

Hukatere Forestry Limited, a registered company, was started on 26 Apr 2000. 9429037325633 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. This company has been run by 3 directors: Robert Bruce Evans - an active director whose contract began on 26 Apr 2000,
Neil Douglas Mcgillivray - an active director whose contract began on 26 Apr 2000,
James Edward Trevor Beetham - an active director whose contract began on 26 Apr 2000.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Flat 3, 34 Inkerman Street, Onehunga, Auckland, 1061 (category: registered, service).
Hukatere Forestry Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 21 Jan 2020.
A total of 900 shares are allotted to 5 shareholders (5 groups). The first group includes 300 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (16.67 per cent). Finally the third share allocation (150 shares 16.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 03 Oct 2014 to 21 Jan 2020

Address #2: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Jun 2009 to 03 Oct 2014

Address #3: 627 Te Atatu Rd, Te Atatu Peninsula, Waitakere City 0610

Registered address used from 01 Sep 2006 to 05 Jun 2009

Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Waitakere City 0610

Physical address used from 01 Sep 2006 to 01 Sep 2006

Address #5: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 08 Nov 2005

Address #6: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 01 Sep 2006

Address #7: 391 Great North Road, Henderson, Auckland

Registered address used from 04 Jul 2001 to 08 Nov 2005

Address #8: 391 Great North Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address #9: 293 Lincoln Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 08 Nov 2005

Contact info
64 21 639221
08 Jun 2019 Phone
n_mcgillivray@yahoo.co.nz
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Evans, Bruce Robert Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mcgillivray, Neil Douglas Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Beetham, James Edward Trevor Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Mcgillivray, Janet Elizabeth Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Scott, Belinda Mary Denise Grafton
Auckland
1023
New Zealand
Directors

Robert Bruce Evans - Director

Appointment date: 26 Apr 2000

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 Jun 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jun 2016


Neil Douglas Mcgillivray - Director

Appointment date: 26 Apr 2000

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2017


James Edward Trevor Beetham - Director

Appointment date: 26 Apr 2000

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Jun 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Jun 2010

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