Northhills Forest Limited, a registered company, was incorporated on 24 Dec 1993. 9429038674761 is the NZBN it was issued. This company has been supervised by 3 directors: Kenneth Francis Mckenzie - an active director whose contract started on 24 Dec 1993,
Tony Michael Wright - an active director whose contract started on 20 Oct 2015,
Allan James Hubbard - an inactive director whose contract started on 24 Dec 1993 and was terminated on 02 Sep 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (category: physical, service).
Northhills Forest Limited had been using 4C Sefton Street East, Timaru as their physical address until 07 Nov 2017.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group includes 200 shares (20%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 200 shares (20%). Finally there is the third share allocation (200 shares 20%) made up of 2 entities.
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 01 Apr 2014 to 07 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 03 May 2012 to 01 Apr 2014
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 07 Apr 2010 to 03 May 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 20 Mar 2008 to 07 Apr 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 11 Apr 2005 to 20 Mar 2008
Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 25 Jun 1997 to 11 Apr 2005
Address: 39 George Street, Timaru
Physical address used from 25 Jun 1997 to 20 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Sullivan, Jennifer Elizabeth |
Highfield Timaru 7910 New Zealand |
14 Oct 2011 - |
Individual | Sullivan, Edward Oral |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Mckenzie, Judith Alison |
Maori Hill Timaru 7910 New Zealand |
24 Dec 1993 - |
Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaru 7910 New Zealand |
24 Dec 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Mcglashan, John Robert |
Gleniti Timaru 7910 New Zealand |
24 Dec 1993 - |
Individual | Sullivan, Edward Oral |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Vincent, Nikola Jane |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Individual | Vincent, Robert Howard |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Suter, Barry Vincent |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Individual | Wilson, Peter Hugh |
Highfield Timaru 7910 New Zealand |
24 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Kerry Oral |
Timaru 7910 New Zealand |
24 Dec 1993 - 14 Oct 2011 |
Kenneth Francis Mckenzie - Director
Appointment date: 24 Dec 1993
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Aug 2015
Tony Michael Wright - Director
Appointment date: 20 Oct 2015
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 20 Oct 2015
Allan James Hubbard - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 13 Mar 2008
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