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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Fawthrop, Paul Gregory |
Rd 5 Tauranga 3175 New Zealand |
12 Jul 2022 - |
Individual | Fawthrop, Heather Jane |
Rd 5 Tauranga 3175 New Zealand |
15 Sep 2014 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Beverwijk, Patricia Ann |
Rd 2 Waipu 0582 New Zealand |
06 Apr 2022 - |
Shares Allocation #3 Number of Shares: 73 | |||
Individual | Glen, Alan Ainsworth |
Hamilton |
28 Aug 1995 - |
Shares Allocation #4 Number of Shares: 28 | |||
Individual | Smith, Julie Diane |
Whalers Gate New Plymouth 4310 New Zealand |
06 Apr 2022 - |
Shares Allocation #5 Number of Shares: 28 | |||
Individual | Smith, Stewart Donald |
New Plymouth |
10 Mar 2008 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Cooke, Nicola |
Whitianga Whitianga 3510 New Zealand |
03 Jun 2004 - |
Individual | Cooke, Malcolm Glen |
Whitianga Whitianga 3510 New Zealand |
03 Jun 2004 - |
Shares Allocation #7 Number of Shares: 27 | |||
Individual | Beverwijk, Allan Gerald |
Rd 2 Waipu 0582 New Zealand |
06 Apr 2004 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Wilson, Ian |
Papamoa New Zealand |
10 Mar 2008 - |
Shares Allocation #9 Number of Shares: 20 | |||
Individual | Allen, William Brett |
New Plymouth New Zealand |
06 Apr 2004 - |
Shares Allocation #10 Number of Shares: 28 | |||
Individual | Strawbridge, David Noel |
Pirongia |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fawthrtop, Paul Gregory |
Rd 5 Tauranga 3175 New Zealand |
15 Sep 2014 - 12 Jul 2022 |
Individual | Smith, Stewart Donald |
New Plymouth |
28 Aug 1995 - 24 Apr 2007 |
Individual | Orchard, James Andrew |
Kouatuna Rd 2, Whitianga New Zealand |
03 Jun 2004 - 12 Apr 2022 |
Individual | Gibbs, Andrew Gordon |
New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
Individual | Rowlands, Anna |
R D 4 New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
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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