Netherton Forests Limited, a registered company, was launched on 22 Jul 1991. 9429039100795 is the business number it was issued. This company has been supervised by 7 directors: Peter Douglas Stewart - an active director whose contract began on 22 May 1992,
Alan Bruce Stewart - an active director whose contract began on 22 May 1992,
Norman James Elder - an active director whose contract began on 04 Mar 2010,
Andrew Henry Stewart - an active director whose contract began on 30 Oct 2017,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017.
Updated on 19 May 2022, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Netherton Forests Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address until 27 Feb 2020.
A single entity owns all company shares (exactly 1000 shares) - Stewart Family Forests Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 02 May 2019 to 27 Feb 2020
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical address used from 22 Apr 2015 to 02 May 2019
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered address used from 07 May 2014 to 02 May 2019
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical address used from 07 May 2013 to 22 Apr 2015
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered address used from 07 May 2013 to 07 May 2014
Address: Whk, 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 09 Apr 2010 to 07 May 2013
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Registered & physical address used from 20 Apr 2009 to 09 Apr 2010
Address: 6 Shakespeare Street, Milton
Physical address used from 16 Jun 1997 to 20 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stewart Family Forests Limited Shareholder NZBN: 9429048939577 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
22 Jul 1991 - 01 Apr 2014 | |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
22 Jul 1991 - 01 Apr 2014 | |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
22 Jul 1991 - 01 Apr 2014 |
Peter Douglas Stewart - Director
Appointment date: 22 May 1992
Address: No 2 R D, Milton, 9291 New Zealand
Address used since 28 Apr 2016
Alan Bruce Stewart - Director
Appointment date: 22 May 1992
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Mar 2010
Norman James Elder - Director
Appointment date: 04 Mar 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Mar 2010
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Jul 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Bruce Moncur Stewart - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 14 Mar 2006
Address: Helensbrook, Milton,
Address used since 22 May 1992
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