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Easthills Forest Limited

Type: NZ Limited Company (Ltd)
9429038674945
NZBN
633185
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

Easthills Forest Limited, a registered company, was registered on 24 Dec 1993. 9429038674945 is the New Zealand Business Number it was issued. This company has been run 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.
Updated on 02 May 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, registered).
Easthills Forest Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up to 27 Nov 2017.
A total of 1000 shares are issued to 11 shareholders (9 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 200 shares (20 per cent). Lastly the next share allocation (200 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 24 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 25 May 2011 to 24 May 2012

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 31 May 2010 to 25 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 29 Apr 2008 to 31 May 2010

Address: Hubbard Churcher & Co, 39 George Street Timaru

Registered address used from 15 May 2005 to 29 Apr 2008

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 25 Jun 1997 to 29 Apr 2008

Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Christchurch

Registered address used from 19 Jun 1997 to 15 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Reid, David James Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hewitson, Paul Maori Hill
Timaru
7910
New Zealand
Individual Stark, Christopher John Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Ellis, Russell Glenwood
Timaru
7910
New Zealand
Individual Ellis, Anne Margaret Waimataitai
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Reid, Eva Russley
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Reid, Gwenyth Mary Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Hubbard, Jane Burnside
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Limbe, Lesley Margaret Rd 22
Geraldine
7992
New Zealand
Shares Allocation #8 Number of Shares: 40
Individual Denton, Eleanor Joan Hubbard The Wood
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 40
Individual Linton, Christine Anne Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubbard, Allan James Timaru 7910

New Zealand
Individual Hewitson, Alice Mary Maori Hill
Timaru
7910
New Zealand
Individual Hubbard, Margaret Jane Glenwood
Timaru
7910
New Zealand
Directors

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 21 Apr 2008

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