Parkers Bush Forestry No. 3 Limited was started on 18 Aug 1998 and issued a number of 9429037787172. The registered LTD company has been managed by 3 directors: Thomas Craig Lambie - an active director whose contract began on 18 Aug 1998,
Ruth Mcconnell Lambie - an inactive director whose contract began on 18 Aug 1998 and was terminated on 01 Oct 2019,
James Lambie - an inactive director whose contract began on 18 Aug 1998 and was terminated on 20 Aug 2013.
According to our database (last updated on 05 Apr 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Up to 17 Jun 2014, Parkers Bush Forestry No. 3 Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 15 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Lambie, James (an individual) located at Rd 1, Tauherenikau postcode 5794.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5 shares) and includes
Boag, Janet Ross - located at Hataitai, Wellington.
The 3rd share allocation (5 shares, 33.33%) belongs to 1 entity, namely:
Lambie, Thomas Craig, located at R D 12, Pleasant Point (an individual).
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2011 to 17 Jun 2014
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 09 Aug 2010 to 21 Jul 2011
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 09 Aug 2010 to 17 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 09 Aug 2010
Address: Mcfarlane Hornsey Simpson, Stafford Street, Timaru
Registered address used from 06 Aug 2001 to 13 Apr 2010
Address: Mcfarlane Hornsey Simpson, Stafford Street, Timaru
Registered address used from 12 Apr 2000 to 06 Aug 2001
Address: Mcfarlane Hornsey Simpson, Stafford Street, Timaru
Physical address used from 19 Aug 1998 to 13 Apr 2010
Basic Financial info
Total number of Shares: 15
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lambie, James |
Rd 1 Tauherenikau 5794 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Boag, Janet Ross |
Hataitai Wellington 6021 New Zealand |
13 Sep 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lambie, Thomas Craig |
R D 12 Pleasant Point |
18 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambie, James |
R D 12 Pleasant Point |
18 Aug 1998 - 20 Aug 2013 |
Individual | Lambie, Ruth Mcconnell |
R D 12 Pleasant Point |
18 Aug 1998 - 01 Oct 2019 |
Thomas Craig Lambie - Director
Appointment date: 18 Aug 1998
Address: R D 12, Pleasant Point, 7982 New Zealand
Address used since 08 Jul 2015
Ruth Mcconnell Lambie - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 01 Oct 2019
Address: R D 12, Pleasant Point, 7982 New Zealand
Address used since 08 Jul 2015
James Lambie - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 20 Aug 2013
Address: R D 12, Pleasant Point,
Address used since 18 Aug 1998
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