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Augustine Forestry Limited

Type: NZ Limited Company (Ltd)
9429038830648
NZBN
593673
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Apr 2011

Augustine Forestry Limited, a registered company, was registered on 06 Oct 1993. 9429038830648 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stephen Hendrik De Jong - an active director whose contract began on 06 Oct 1993,
Frances Helen De Jong - an active director whose contract began on 06 Oct 1993.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Augustine Forestry Limited had been using 50 Customhouse Quay, Wellington as their physical address until 15 Apr 2011.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ranfurly Trustees Limited (an entity) located at Level 5, Bayleys Building, 171 Lambton Quay, Wellington,
Northmore, Christopher James (an individual) located at Level 2 Bdo House, 99-105 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 20 Aug 2008 to 15 Apr 2011

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 15 Apr 2011

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 17 Mar 2003 to 25 Jul 2008

Address: Offices Of Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 17 Mar 2003 to 20 Aug 2008

Address: 14 Sherwood Street, Woburn, Lower Hutt

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address: 55 Hautana Street, Lower Hutt

Physical address used from 11 Apr 2001 to 17 Mar 2003

Address: 14 Sherwood Street, Woburn, Lower Hutt

Registered address used from 11 Apr 2001 to 17 Mar 2003

Address: 3 Shelbourne Street, Nelson

Registered & physical address used from 08 Apr 1999 to 11 Apr 2001

Address: 186b Nile Street, Nelson

Registered address used from 01 Aug 1995 to 08 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ranfurly Trustees Limited
Shareholder NZBN: 9429033592466
Level 5, Bayleys Building
171 Lambton Quay, Wellington
Individual Northmore, Christopher James Level 2 Bdo House
99-105 Customhouse Quay, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Jong, Frances Helen Level 2, Bdo House
99-105 Customhouse Quay, Wellington
Individual De Jong, Stephen Hendrik Level 2, Bdo House
99-105 Customhouse Quay, Wellington
Directors

Stephen Hendrik De Jong - Director

Appointment date: 06 Oct 1993

Address: Wellington, Wellington, 6001 New Zealand

Address used since 05 Apr 2016


Frances Helen De Jong - Director

Appointment date: 06 Oct 1993

Address: Wellington, Wellington, 6001 New Zealand

Address used since 04 Apr 2016