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Parkers Bush Forestry No. 3 Limited

Type: NZ Limited Company (Ltd)
9429037787172
NZBN
920267
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Lambie, James Rd 1
Tauherenikau
5794
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Boag, Janet Ross Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lambie, Thomas Craig R D 12
Pleasant Point

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambie, James R D 12
Pleasant Point
Individual Lambie, Ruth Mcconnell R D 12
Pleasant Point
Directors

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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