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Ben Lomond Forestry Limited

Type: NZ Limited Company (Ltd)
9429038617379
NZBN
645459
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
128 Home Road
Rd 10
Hastings 4180
New Zealand
Service & physical address used since 09 Nov 2021
128 Home Road
Rd 10
Hastings 4180
New Zealand
Registered address used since 10 Nov 2021

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.

Addresses

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

Contact info
64 27 2479996
31 Oct 2019 Phone
trusthb@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Stewart, Margaret Jan Rd 5
Te Awamutu
3875
New Zealand
Individual Stewart, David Ian Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wilson, James Chisholm Westshore
Napier
Shares Allocation #3 Number of Shares: 25
Individual Roper, Helen Lesley Rd 10
Hastings
4180
New Zealand
Individual Roper, Stuart Rd 10
Hastings
4180
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Hapi - Smith, Mervyn Kupa Taradale
Napier Hawkes Bay
4112
New Zealand
Individual Smith Hapi-smith, Richelle Anne Taradale
Napier, Hawkes Bay
4112
New Zealand
Directors

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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