Baltune Forest Limited was started on 14 Apr 1997 and issued an NZBN of 9429038126550. The registered LTD company has been managed by 3 directors: Michael John Higgins - an active director whose contract started on 14 Apr 1997,
Michael Jon Higgins - an active director whose contract started on 14 Apr 1997,
Jan Higgins - an active director whose contract started on 14 Apr 1997.
According to our information (last updated on 20 Mar 2024), the company filed 1 address: 340 Main Road, Spring Grove, Rd1 Wakefield, Nelson 7095 (type: physical, service).
Up until 26 Apr 2010, Baltune Forest Limited had been using Main Road, Spring Grove, Wakefield, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Higgins, Jan (an individual) located at Spring Grove, Nelson.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Higgins, Michael John - located at Spring Grove, Nelson.
Previous addresses
Address #1: Main Road, Spring Grove, Wakefield, Nelson
Registered & physical address used from 21 Nov 2007 to 26 Apr 2010
Address #2: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Physical & registered address used from 15 Feb 2006 to 21 Nov 2007
Address #3: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered address used from 11 Apr 2000 to 15 Feb 2006
Address #4: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical address used from 15 Apr 1997 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Higgins, Jan |
Spring Grove Nelson |
14 Apr 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Higgins, Michael John |
Spring Grove Nelson |
14 Apr 1997 - |
Michael John Higgins - Director
Appointment date: 14 Apr 1997
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Apr 2010
Michael Jon Higgins - Director
Appointment date: 14 Apr 1997
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Apr 2010
Jan Higgins - Director
Appointment date: 14 Apr 1997
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Apr 2010
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