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Argyll Forest Limited

Type: NZ Limited Company (Ltd)
9429038283864
NZBN
816260
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
24 Koa Street
Gore 9710
New Zealand
Registered & physical & service address used since 14 Dec 2007
7a Lynn Lane
Rd 2
Cromwell 9384
New Zealand
Shareregister address used since 03 Oct 2023
7a Lynn Lane, Bannockburn, Central Otago District
Gore 9384
New Zealand
Registered & service address used since 20 Oct 2023

Argyll Forest Limited was registered on 01 Jul 1996 and issued an NZ business identifier of 9429038283864. The registered LTD company has been managed by 3 directors: Mark Gregory Dean - an active director whose contract started on 01 Jul 1996,
Stanley Frederick Lodge - an active director whose contract started on 01 Jul 1996,
James Lawrence Paulden - an inactive director whose contract started on 01 Jul 1996 and was terminated on 01 Jul 1996.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 7A Lynn Lane, Bannockburn, Central Otago District, Gore, 9384 (category: registered, service).
Up to 14 Dec 2007, Argyll Forest Limited had been using M G Dean, 40 Neri Crescent, Rotorua as their registered address.
A total of 160 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dean, Charlotte Maree (an individual) located at Dunedin postcode 9013.
Another group consists of 1 shareholder, holds 3.75% shares (exactly 6 shares) and includes
Dean, June Christine - located at Rotorua.
The third share allotment (44 shares, 27.5%) belongs to 1 entity, namely:
Dean, Mark Gregory, located at Rotorua (an individual). Argyll Forest Limited was classified as "Forest planting" (business classification A051040).

Addresses

Previous addresses

Address #1: M G Dean, 40 Neri Crescent, Rotorua

Registered address used from 11 Apr 2000 to 14 Dec 2007

Address #2: M G Dean, 40 Neri Crescent, Rotorua

Registered address used from 01 Jul 1996 to 11 Apr 2000

Address #3: M G Dean, 40 Neri Crescent, Rotorua

Physical address used from 01 Jul 1996 to 14 Dec 2007

Contact info
64 274 931635
24 Oct 2018 Phone
m.dean260@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dean, Charlotte Maree Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Dean, June Christine Rotorua
Shares Allocation #3 Number of Shares: 44
Individual Dean, Mark Gregory Rotorua
Shares Allocation #4 Number of Shares: 100
Individual Lodge, Stanley Fredrick Rotorua
Directors

Mark Gregory Dean - Director

Appointment date: 01 Jul 1996

Address: Gore, 9384 New Zealand

Address used since 03 Oct 2023

Address: Gore, 9710 New Zealand

Address used since 01 Oct 2015


Stanley Frederick Lodge - Director

Appointment date: 01 Jul 1996

Address: Rotorua, 3015 New Zealand

Address used since 01 Oct 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 01 Jul 1996

Address: Christchurch 1,

Address used since 01 Jul 1996

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