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Athena Forests Limited

Type: NZ Limited Company (Ltd)
9429038912801
NZBN
567072
Company Number
Registered
Company Status
Current address
45 Tainui Drive
Havelock North 4130
New Zealand
Registered & physical & service address used since 01 Jul 1997

Athena Forests Limited, a registered company, was started on 24 Dec 1992. 9429038912801 is the NZBN it was issued. The company has been managed by 3 directors: Russell Andrew Black - an active director whose contract started on 24 Dec 1992,
Noeline Anne Black - an active director whose contract started on 05 Jun 2008,
Gordon William Alexander Black - an inactive director whose contract started on 24 Dec 1992 and was terminated on 05 Jun 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Tainui Drive, Havelock North, 4130 (category: registered, physical).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Individual Black, Noeline Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Russell Andrew Haumoana
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Bark, John Robert Havelock North
Havelock North
4130
New Zealand
Individual Black, Gordon William Alexander Havelock North
Hawkes Bay
Directors

Russell Andrew Black - Director

Appointment date: 24 Dec 1992

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 17 Aug 2023

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Feb 2010


Noeline Anne Black - Director

Appointment date: 05 Jun 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Gordon William Alexander Black - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 05 Jun 2008

Address: Havelock North, Hawkes Bay,

Address used since 24 Dec 1992

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