Sovereign Forestry Limited, a registered company, was launched on 07 Aug 1995. 9429038443473 is the business number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been managed by 2 directors: Barry Anthony Hilliard - an active director whose contract started on 07 Aug 1995,
David James Oliphant - an inactive director whose contract started on 07 Aug 1995 and was terminated on 20 Dec 2013.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
Po Box 4088, Wanganui, Wanganui, 4541 (postal address) among others.
Sovereign Forestry Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 09 Jun 2022.
More names for the company, as we established at BizDb, included: from 07 Aug 1995 to 23 May 1997 they were named Timbertops Managers Limited.
One entity controls all company shares (exactly 100 shares) - Hilliard, Barry Anthony - located at 4500, Rd 1, Ngaruawahia.
Principal place of activity
249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 06 May 2021 to 09 Jun 2022
Address #2: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 10 Sep 2014 to 06 May 2021
Address #3: C/- Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 19 Apr 2000 to 19 Apr 2000
Address #4: C/- Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 07 Aug 1995 to 07 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hilliard, Barry Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
07 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Ian Robert (amd) |
Epsom Auckland |
07 Aug 1995 - 19 Feb 2014 |
| Individual | Oliphant, David James |
St Heliers Auckland |
07 Aug 1995 - 31 Jan 2014 |
| Individual | Ross, Ian Robert |
Epsom Auckland |
07 Aug 1995 - 31 Jan 2014 |
| Individual | Simmons, Georgina Beryl |
Cockle Bay Auckland 2014 New Zealand |
31 Jan 2014 - 08 Dec 2017 |
| Individual | Oliphant, Anthea Jean |
St Heliers Auckland |
07 Aug 1995 - 31 Jan 2014 |
Barry Anthony Hilliard - Director
Appointment date: 07 Aug 1995
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Jun 2010
David James Oliphant - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 20 Dec 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 1995
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