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Parkers Bush Forestry No. 5 Limited

Type: NZ Limited Company (Ltd)
9429037787509
NZBN
920269
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jun 2014

Parkers Bush Forestry No. 5 Limited, a registered company, was launched on 13 Aug 1998. 9429037787509 is the business number it was issued. The company has been run by 3 directors: Carmel Elizabeth Hyndman - an active director whose contract started on 13 Aug 1998,
Jeffery John Hewson - an active director whose contract started on 13 Aug 1998,
Murray Alfred Hyndman - an active director whose contract started on 13 Aug 1998.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Parkers Bush Forestry No. 5 Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 10 Jun 2014.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Sep 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 16 Sep 2010

Address: C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru

Registered address used from 10 Oct 2000 to 13 Apr 2010

Address: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 10 Oct 2000 to 13 Apr 2010

Address: C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address: C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru

Registered address used from 12 Apr 2000 to 10 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hewson, Jeffery John Rd 12
Pleasant Point
7982
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hyndman, Murray Alfred Wanaka
9305
New Zealand
Individual Hyndman, Carmel Elizabeth Wanaka
9305
New Zealand
Directors

Carmel Elizabeth Hyndman - Director

Appointment date: 13 Aug 1998

Address: Wanaka, 9305 New Zealand

Address used since 30 Sep 2015


Jeffery John Hewson - Director

Appointment date: 13 Aug 1998

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 11 Dec 2014


Murray Alfred Hyndman - Director

Appointment date: 13 Aug 1998

Address: Wanaka, 9305 New Zealand

Address used since 30 Sep 2015

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