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Afforestation (nz) Limited

Type: NZ Limited Company (Ltd)
9429038571565
NZBN
656053
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 24 Mar 2022

Afforestation (Nz) Limited was incorporated on 28 Aug 1995 and issued a business number of 9429038571565. This registered LTD company has been run by 4 directors: Stewart Donald Smith - an active director whose contract began on 28 Aug 1995,
Alan Ainsworth Glen - an active director whose contract began on 28 Aug 1995,
Allan Gerald Beverwijk - an active director whose contract began on 09 Apr 2002,
Anna Rowlands - an inactive director whose contract began on 28 Aug 1995 and was terminated on 09 Apr 2002.
As stated in our information (updated on 19 Mar 2024), the company registered 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, service).
Until 24 Mar 2022, Afforestation (Nz) Limited had been using 82 Pembroke Street, Hamilton as their physical address.
A total of 300 shares are allocated to 10 groups (12 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Fawthrop, Paul Gregory (an individual) located at Rd 5, Tauranga postcode 3175,
Fawthrop, Heather Jane (an individual) located at Rd 5, Tauranga postcode 3175.
Then there is a group that consists of 1 shareholder, holds 8.67% shares (exactly 26 shares) and includes
Beverwijk, Patricia Ann - located at Rd 2, Waipu.
The next share allotment (73 shares, 24.33%) belongs to 1 entity, namely:
Glen, Alan Ainsworth, located at Hamilton (an individual). Afforestation (Nz) Limited has been classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Principal place of activity

82 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: 82 Pembroke Street, Hamilton New Zealand

Physical address used from 21 May 2002 to 24 Mar 2022

Address: 82 Pembroke Street, Hamilton New Zealand

Registered address used from 30 Apr 2002 to 24 Mar 2022

Address: 234 Surrey Hill Road, R D 4, New Plymouth

Physical address used from 28 Aug 1995 to 21 May 2002

Address: 234 Surrey Hill Road, R D 4, New Plymouth

Registered address used from 28 Aug 1995 to 30 Apr 2002

Contact info
64 78392 104
Phone
alan@capitaltyres.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Fawthrop, Paul Gregory Rd 5
Tauranga
3175
New Zealand
Individual Fawthrop, Heather Jane Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Beverwijk, Patricia Ann Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Glen, Alan Ainsworth Hamilton
Shares Allocation #4 Number of Shares: 28
Individual Smith, Julie Diane Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 28
Individual Smith, Stewart Donald New Plymouth
Shares Allocation #6 Number of Shares: 30
Individual Cooke, Nicola Whitianga
Whitianga
3510
New Zealand
Individual Cooke, Malcolm Glen Whitianga
Whitianga
3510
New Zealand
Shares Allocation #7 Number of Shares: 27
Individual Beverwijk, Allan Gerald Rd 2
Waipu
0582
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Wilson, Ian Papamoa

New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Allen, William Brett New Plymouth

New Zealand
Shares Allocation #10 Number of Shares: 28
Individual Strawbridge, David Noel Pirongia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawthrtop, Paul Gregory Rd 5
Tauranga
3175
New Zealand
Individual Smith, Stewart Donald New Plymouth
Individual Orchard, James Andrew Kouatuna
Rd 2, Whitianga

New Zealand
Individual Gibbs, Andrew Gordon New Plymouth
Individual Rowlands, Anna R D 4
New Plymouth
Directors

Stewart Donald Smith - Director

Appointment date: 28 Aug 1995

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jan 2000


Alan Ainsworth Glen - Director

Appointment date: 28 Aug 1995

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Feb 2010


Allan Gerald Beverwijk - Director

Appointment date: 09 Apr 2002

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Nov 2020

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 16 Feb 2010


Anna Rowlands - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 09 Apr 2002

Address: R D 4, New Plymouth,

Address used since 28 Aug 1995

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