Squally Cove Forestry No. 12 Limited was started on 12 Feb 1996 and issued a business number of 9429038396977. The registered LTD company has been managed by 12 directors: Andrew Stephen Williamson - an active director whose contract started on 13 Mar 1997,
Deborah Anne Long - an active director whose contract started on 01 Sep 2004,
Judith Barbara Winter - an active director whose contract started on 27 Oct 2004,
David Howard Shelton - an active director whose contract started on 24 Nov 2005,
Noel Errol Manderson - an active director whose contract started on 16 Apr 2014.
As stated in our information (last updated on 30 Apr 2024), this company registered 5 addresess: 17A Brewer Street, Blenheim, Blenheim, 7201 (registered address),
17A Brewer Street, Blenheim, Blenheim, 7201 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address) among others.
Up to 25 Aug 2022, Squally Cove Forestry No. 12 Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 97 shares are held by 1 entity, namely:
Shelton, Janet Christine (an individual) located at Rd 1, Oxford postcode 7495.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Winter, Judith Barbara - located at Rd 2, Leeston.
The 3rd share allocation (160 shares, 16%) belongs to 1 entity, namely:
Williamson, Andrew Stephen, located at Tai Tapu, Christchurch (an individual).
Other active addresses
Address #4: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical & service address used from 25 Aug 2022
Address #5: 17a Brewer Street, Blenheim, Blenheim, 7201 New Zealand
Registered & service address used from 26 Oct 2023
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Aug 2017 to 25 Aug 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 12 May 2011 to 18 Aug 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 08 Nov 2005 to 12 May 2011
Address #4: 118 Victoria Street, Christchurch
Registered & physical address used from 12 Feb 1996 to 08 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Shelton, Janet Christine |
Rd 1 Oxford 7495 New Zealand |
01 Dec 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Winter, Judith Barbara |
Rd 2 Leeston 7682 New Zealand |
09 Nov 2004 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Williamson, Andrew Stephen |
Tai Tapu Christchurch New Zealand |
04 Nov 2003 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Shelton, David Howard |
Rd 1 Oxford 7495 New Zealand |
01 Dec 2005 - |
Shares Allocation #5 Number of Shares: 296 | |||
Director | Manderson, Noel Errol |
Russley Christchurch 8042 New Zealand |
28 Apr 2014 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Long, Deborah Anne |
Christchurch 8053 New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, David Wayne |
Christchurch 8053 New Zealand |
28 Sep 2004 - 22 Aug 2016 |
Individual | Long, Jason R |
Christchurch |
12 Feb 1996 - 04 May 2005 |
Individual | Shaw, Derek Bryan |
868 Colombo Street Christchurch |
12 Feb 1996 - 28 Sep 2004 |
Individual | Cleary, Gavin Paul |
Nelson |
12 Feb 1996 - 09 Nov 2004 |
Individual | Johns, Douglas Alan |
Rd 1 Richmond 7081 New Zealand |
04 May 2005 - 28 Apr 2014 |
Andrew Stephen Williamson - Director
Appointment date: 13 Mar 1997
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 25 Aug 2015
Deborah Anne Long - Director
Appointment date: 01 Sep 2004
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Sep 2015
Judith Barbara Winter - Director
Appointment date: 27 Oct 2004
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 15 Apr 2014
David Howard Shelton - Director
Appointment date: 24 Nov 2005
Address: Oxford, Oxford, 7430 New Zealand
Address used since 01 Aug 2021
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Sep 2016
Noel Errol Manderson - Director
Appointment date: 16 Apr 2014
Address: Russley, Christchurch, 8042 New Zealand
Address used since 16 Apr 2014
David Wayne Long - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 03 Jan 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Sep 2015
Douglas Alan Johns - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 Apr 2014
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 18 Oct 2013
Janet Christine Shelton - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 01 Dec 2010
Address: Christchurch, 8042 New Zealand
Address used since 24 Nov 2005
Jason Robert Long - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 24 Nov 2005
Address: Cashmere, Christchurch,
Address used since 16 Nov 1998
Gavin Paul Cleary - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 01 Apr 2005
Address: Nelson,
Address used since 05 Nov 2002
Derek Bryan Shaw - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 01 Nov 2004
Address: Burnside, Christchurch,
Address used since 05 Mar 2003
Christopher Nigel Thornley - Director (Inactive)
Appointment date: 12 Feb 1996
Termination date: 01 Oct 2000
Address: Nelson,
Address used since 12 Feb 1996
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