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 22 Jan 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ranfurly Trustees Limited Shareholder NZBN: 9429033592466 |
Level 5, Bayleys Building 171 Lambton Quay, Wellington |
16 Jul 2008 - |
Individual | Northmore, Christopher James |
Level 2 Bdo House 99-105 Customhouse Quay, Wellington New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Jong, Stephen Hendrik |
Level 2, Bdo House 99-105 Customhouse Quay, Wellington |
06 Oct 1993 - 20 Mar 2006 |
Individual | De Jong, Frances Helen |
Level 2, Bdo House 99-105 Customhouse Quay, Wellington |
06 Oct 1993 - 20 Mar 2006 |
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
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