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Baltune Forest Limited

Type: NZ Limited Company (Ltd)
9429038126550
NZBN
849154
Company Number
Registered
Company Status
Current address
340 Main Road
Spring Grove
Rd1 Wakefield, Nelson 7095 New Zealand
Physical & service address used since 26 Apr 2010
340 Main Road Spring Grove
Rd 1, Wakefield
Nelson 7095
New Zealand
Registered address used since 26 Apr 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Higgins, Jan Spring Grove
Nelson
Shares Allocation #2 Number of Shares: 500
Individual Higgins, Michael John Spring Grove
Nelson
Directors

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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