Ben Lomond Forestry Limited, a registered company, was registered on 30 Mar 1995. 9429038617379 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been supervised by 2 directors: Stuart Roper - an active director whose contract began on 30 Mar 1995,
James Chisholm Wilson - an active director whose contract began on 30 Mar 1995.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 128 Home Road, Rd 10, Hastings, 4180 (type: registered, physical).
Ben Lomond Forestry Limited had been using 128 Home Road, Rd 10, Hastings as their registered address until 10 Nov 2021.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 25 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the next share allotment (25 shares 25%) made up of 2 entities.
Principal place of activity
16 Washington Place, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 128 Home Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 08 Nov 2021 to 10 Nov 2021
Address #2: 128 Home Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 04 Nov 2021 to 08 Nov 2021
Address #3: 128 Home Road, Rd 10, Hastings, 4180 New Zealand
Physical address used from 04 Nov 2021 to 09 Nov 2021
Address #4: 128 Home Road, Hastings, 4180 New Zealand
Registered & physical address used from 13 Apr 2021 to 04 Nov 2021
Address #5: 16 Washington Place, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 03 Dec 2019 to 13 Apr 2021
Address #6: 77 Auckland Road, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 10 Oct 2008 to 03 Dec 2019
Address #7: 77 Auckland Road, Greenmeadows, Napier
Physical address used from 14 Sep 2005 to 10 Oct 2008
Address #8: 77 Auckland Raod, Greenmeadows, Napier
Physical address used from 26 Sep 2000 to 14 Sep 2005
Address #9: C/- Trust Hawkes Bay Co, Cnr Shakespeare Rd & Browning St, Napier
Registered address used from 26 Sep 2000 to 10 Oct 2008
Address #10: C/- Trust Hawkes Bay Company, Cnr Shakespeare Rd & Browning St, Napier
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address #11: The Manager, Trust Hawkes Bay Co, 25 Bower Street, Napier
Registered & physical address used from 21 Mar 1997 to 26 Sep 2000
Address #12: The New Zealand Guardian Trust Company, Ground Floor, Cnr Station & Dalton Streets, Napier
Registered address used from 17 Apr 1996 to 21 Mar 1997
Address #13: The New Zealand Guardian Trust Company, Ground Floor, Cnr Station & Dalton Streets, Napier
Physical address used from 30 Mar 1995 to 21 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Stewart, Margaret Jan |
Rd 5 Te Awamutu 3875 New Zealand |
30 Mar 1995 - |
Individual | Stewart, David Ian |
Rd 5 Te Awamutu 3875 New Zealand |
30 Mar 1995 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wilson, James Chisholm |
Westshore Napier |
30 Mar 1995 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Roper, Helen Lesley |
Rd 10 Hastings 4180 New Zealand |
01 Apr 2021 - |
Individual | Roper, Stuart |
Rd 10 Hastings 4180 New Zealand |
30 Mar 1995 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Hapi - Smith, Mervyn Kupa |
Taradale Napier Hawkes Bay 4112 New Zealand |
02 Apr 2012 - |
Individual | Smith Hapi-smith, Richelle Anne |
Taradale Napier, Hawkes Bay 4112 New Zealand |
30 Mar 1995 - |
Stuart Roper - Director
Appointment date: 30 Mar 1995
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Mar 1995
James Chisholm Wilson - Director
Appointment date: 30 Mar 1995
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Sep 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Sep 2017
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