Heritage Forestry Lawrence Limited was started on 06 Sep 1994 and issued an NZBN of 9429038568114. The registered LTD company has been run by 12 directors: Ian Campbell Begg - an active director whose contract began on 06 Sep 1994,
John Price Mcdonald - an active director whose contract began on 06 Sep 1994,
William James Anthony Young - an active director whose contract began on 21 Jun 1995,
Michael John Saunders - an active director whose contract began on 21 Jun 1995,
Jonathan Dundonald Cochrane - an active director whose contract began on 05 May 2023.
As stated in our information (last updated on 25 Apr 2024), this company registered 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Until 16 Oct 2013, Heritage Forestry Lawrence Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address.
A total of 12000 shares are allocated to 12 groups (19 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Grove Farm Trustee Limited (an entity) located at Cromwell, Otago postcode 9310.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 600 shares) and includes
Mckay, Lesley - located at Rd 2, Cromwell.
The third share allotment (300 shares, 2.5%) belongs to 1 entity, namely:
C. J. S. Investments Limited, located at Timaru (an entity).
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 09 Oct 2009 to 16 Oct 2013
Address: 29 The Mall, Cromwell
Physical address used from 06 Sep 1994 to 09 Oct 2009
Address: Mead & Stark, 29 The Mall, Cromwell
Registered address used from 06 Sep 1994 to 09 Oct 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 |
Cromwell Otago 9310 New Zealand |
21 Nov 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Mckay, Lesley |
Rd 2 Cromwell 9384 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 |
Timaru New Zealand |
21 Nov 2023 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Jackson, Kevin |
Cromwell 9384 New Zealand |
21 Nov 2023 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Young, William James Anthony |
Cromwell 9310 New Zealand |
06 Sep 1994 - |
Individual | Young, Carolyn Edith |
Cromwell Cromwell 9310 New Zealand |
25 Jan 2011 - |
Shares Allocation #6 Number of Shares: 1200 | |||
Individual | Young, William James Anthony |
Cromwell 9310 New Zealand |
06 Sep 1994 - |
Individual | Young, Carolyn Edith |
Cromwell Cromwell 9310 New Zealand |
25 Jan 2011 - |
Shares Allocation #7 Number of Shares: 1200 | |||
Individual | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
05 Sep 2022 - |
Individual | Macauley, Philippa Anne |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2022 - |
Individual | Knight, Louise Jane |
Khandallah Wellington 6035 New Zealand |
05 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1800 | |||
Individual | Mcdonald, Jennifer Joy |
Cromwell 9310 New Zealand |
30 Aug 2006 - |
Individual | Mcdonald, John Price |
Cromwell 9310 New Zealand |
06 Sep 1994 - |
Shares Allocation #9 Number of Shares: 900 | |||
Individual | Reynolds, Jennifer Margaret |
Fendalton Christchurch 8014 New Zealand |
28 Aug 2015 - |
Shares Allocation #10 Number of Shares: 1200 | |||
Individual | Begg, Ian Campbell |
Cromwell Cromwell 9384 New Zealand |
04 Dec 2003 - |
Shares Allocation #11 Number of Shares: 2400 | |||
Individual | Eckhoff, Suniver Jane |
Strowan Christchurch 8052 New Zealand |
17 Apr 2008 - |
Individual | Cochrane, Jonathan Dundonald |
Strowan Christchurch 8052 New Zealand |
06 Nov 2014 - |
Shares Allocation #12 Number of Shares: 900 | |||
Individual | Saunders, Michael John |
Reece Block Wanaka 9305 New Zealand |
06 Sep 1994 - |
Individual | Saunders, Jane Catherine |
Reece Block Wanaka 9305 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Andrew Winston |
R D 3 Blenheim 7273 New Zealand |
04 Dec 2003 - 14 Nov 2014 |
Entity | Ardmore Corporation Limited Shareholder NZBN: 9429039692153 Company Number: 318440 |
Cromwell Cromwell 9310 New Zealand |
06 Sep 1994 - 21 Nov 2023 |
Individual | Baker, Iles Osmond |
Saint Albans Christchurch 8014 New Zealand |
01 Dec 2011 - 06 Nov 2014 |
Individual | Macauley, I C & P A |
Arrowtown Arrowtown 9302 New Zealand |
06 Sep 1994 - 05 Sep 2022 |
Entity | Mt Herbert Farming Limited Shareholder NZBN: 9429034852521 Company Number: 1617483 |
25 Jan 2011 - 10 Feb 2017 | |
Individual | Chewings, Ian Gray |
Cromwell 9310 New Zealand |
25 Jan 2011 - 01 Dec 2011 |
Individual | Mcdonald, Jason Ranald |
Leader Road R D 1, Waiau, North Canterbury 7395 New Zealand |
06 Sep 1994 - 28 Aug 2015 |
Individual | Smaill, Charles Frederick |
Saint Albans Christchurch 8014 New Zealand |
01 Dec 2011 - 06 Nov 2014 |
Entity | Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 |
29 Jun 2011 - 01 Dec 2011 | |
Individual | Ritchie, Bridget Veronica |
Wellington |
06 Sep 1994 - 29 Jun 2011 |
Entity | Mt Herbert Farming Limited Shareholder NZBN: 9429034852521 Company Number: 1617483 |
25 Jan 2011 - 10 Feb 2017 | |
Individual | Eckhoff, Herman Reginal Jeremy |
Saint Albans Christchurch 8014 New Zealand |
06 Sep 1994 - 01 Dec 2011 |
Entity | Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 |
29 Jun 2011 - 01 Dec 2011 |
Ian Campbell Begg - Director
Appointment date: 06 Sep 1994
Address: Cromwell, Cromwell, 9384 New Zealand
Address used since 01 Oct 2015
John Price Mcdonald - Director
Appointment date: 06 Sep 1994
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2015
William James Anthony Young - Director
Appointment date: 21 Jun 1995
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2015
Michael John Saunders - Director
Appointment date: 21 Jun 1995
Address: Reece Block, Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
Jonathan Dundonald Cochrane - Director
Appointment date: 05 May 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 05 May 2023
Ian Gordon Macauley - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 16 Mar 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2011
Alastair David Stark - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 09 Aug 2019
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 01 Oct 2015
Sunvier Jane Eckhoff - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Dec 2016
Address: Merivale, Christchurch, 8005 New Zealand
Address used since 01 Oct 2015
Jason Ranald Mcdonald - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 20 Aug 2015
Address: Leader Road, R D 1, Waiau, North Canterbury 7395, New Zealand
Address used since 02 Oct 2009
Andrew Winston Ritchie - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 31 Jul 2014
Address: No 3 R D, Blenheim 7273,
Address used since 02 Oct 2009
Herman Reginald Jeremy Eckhoff - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 18 May 2011
Address: Merivale, Christchurch 8005,
Address used since 02 Oct 2009
James Teige Mcbride - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 21 Jun 1995
Address: No 3 Rd, Lumsden,
Address used since 06 Sep 1994
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