Appleton-Hodgkinson Joint Venture Forestry Limited, a registered company, was registered on 17 Feb 1997. 9429038167102 is the NZ business number it was issued. The company has been managed by 3 directors: Robert John Appleton - an active director whose contract started on 15 Aug 1997,
Eric James Appleton - an active director whose contract started on 15 Aug 1997,
Dennis Edward Creed - an inactive director whose contract started on 17 Feb 1997 and was terminated on 15 Aug 1997.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 160 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: registered, physical).
Appleton-Hodgkinson Joint Venture Forestry Limited had been using 118 Hardy Street, Nelson as their registered address up until 13 Oct 2022.
More names used by the company, as we found at BizDb, included: from 17 Feb 1997 to 04 Sep 1997 they were called Wisehold 5 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 118 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 1997 to 13 Oct 2022
Address: 78 Selwyn Place, Nelson
Physical & registered address used from 15 Aug 1997 to 15 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Appleton, Eric James |
Wakefield Nelson 7096 New Zealand |
13 Feb 2020 - |
| Entity (NZ Limited Company) | P&m Trustee (eric Appleton) Limited Shareholder NZBN: 9429047091733 |
Nelson Nelson 7010 New Zealand |
13 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Appleton, Linda |
R D 2 Wakefield New Zealand |
17 Feb 1997 - |
| Individual | Appleton, Robert John |
R D 2 Wakefield New Zealand |
17 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appleton, Family Trust Of Eric |
Wakefield |
17 Feb 1997 - 13 Feb 2020 |
| Individual | Holden, Sian Rhiannon |
C/- 78 Selwyn Place Nelson 7010 New Zealand |
13 Feb 2020 - 17 Feb 2020 |
| Individual | Lane, Robert Alan |
C/- 78 Selwyn Place Nelson 7010 New Zealand |
13 Feb 2020 - 17 Feb 2020 |
Robert John Appleton - Director
Appointment date: 15 Aug 1997
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 27 Oct 2020
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 19 Oct 2015
Eric James Appleton - Director
Appointment date: 15 Aug 1997
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 13 Oct 2022
Address: Wakefield, Nelson, 7096 New Zealand
Address used since 19 Oct 2015
Dennis Edward Creed - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 15 Aug 1997
Address: Nelson,
Address used since 17 Feb 1997
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