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Aitken & Wagg Forests Limited

Type: NZ Limited Company (Ltd)
9429038760006
NZBN
612652
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
4 Church Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2016
4 Church Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 02 Mar 2016

Aitken & Wagg Forests Limited was registered on 31 May 1994 and issued a business number of 9429038760006. This registered LTD company has been managed by 3 directors: Timothy Murray Aitken - an active director whose contract began on 31 May 1994,
Judith Jill Wagg - an active director whose contract began on 31 May 1994,
Hamish Egerton Aitken - an active director whose contract began on 31 May 1994.
According to BizDb's information (updated on 03 Mar 2024), this company filed 1 address: 4 Church Street, Masterton, Masterton, 5810 (category: physical, registered).
Up to 26 Mar 2001, Aitken & Wagg Forests Limited had been using 1St Floor,, Post Office Bldg, Corner Of, Queen Str and Lincoln Rd , Masterton. as their registered address.
A total of 300 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Wagg, Bruce Thomas - located at Lansdowne, Masterton,
Wagg, Judith Jill - located at Masterton. Aitken & Wagg Forests Limited is classified as "Forestry" (ANZSIC A030120).

Addresses

Previous addresses

Address #1: 1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton.

Registered address used from 26 Mar 2001 to 26 Mar 2001

Address #2: 1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton. New Zealand

Registered address used from 26 Mar 2001 to 02 Mar 2016

Address #3: 1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #4: 1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton New Zealand

Physical address used from 26 Mar 2001 to 02 Mar 2016

Contact info
64 29 9575183
Phone
tim@aitken.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) The Tuki Tuki Trustee Company Limited
Shareholder NZBN: 9429049167450
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wagg, Bruce Thomas Lansdowne
Masterton
5810
New Zealand
Individual Wagg, Judith Jill Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Timothy Murray R D 3
Hamilton

New Zealand
Individual Aitken, Hamish Egerton Papanui
Christchurch

New Zealand
Individual Aitken, Timothy Murray R D 3
Hamilton

New Zealand
Individual Aitken, Susan Gail Rd 3
Hamilton
3283
New Zealand
Individual Aitken, Timothy Murray R D 3
Hamilton

New Zealand
Individual Aitken, Hamish Egerton Papanui
Christchurch

New Zealand
Individual Aitken, Hamish Egerton Papanui
Christchurch

New Zealand
Individual Aitken, Hamish Egerton Papanui
Christchurch

New Zealand
Directors

Timothy Murray Aitken - Director

Appointment date: 31 May 1994

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Feb 2010


Judith Jill Wagg - Director

Appointment date: 31 May 1994

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 23 Feb 2016


Hamish Egerton Aitken - Director

Appointment date: 31 May 1994

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 22 Feb 2010

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