Shortcuts

Halwyn Forestry Limited

Type: NZ Limited Company (Ltd)
9429042118053
NZBN
5865972
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 22 Feb 2017
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Service & registered address used since 01 Aug 2023

Halwyn Forestry Limited was launched on 21 Dec 2015 and issued a New Zealand Business Number of 9429042118053. This registered LTD company has been supervised by 2 directors: Marius Cornelius Vergeer - an active director whose contract started on 21 Dec 2015,
Maree Grace Vergeer - an inactive director whose contract started on 21 Dec 2015 and was terminated on 13 Feb 2020.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (category: service, registered).
Until 22 Feb 2017, Halwyn Forestry Limited had been using 16 Main Street, Gore, Gore as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Vergeer, Marius Cornelius (a director) located at Fairfax, R D 3, Otautau postcode 9683,
Vergeer, Maree Grace (an individual) located at Fairfax, R D 3, Otautau postcode 9683.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vergeer, Marius Cornelius - located at Fairfax, R D 3, Otautau.
The next share allotment (1 share, 1%) belongs to 2 entities, namely:
Vergeer, Maree Grace, located at Fairfax, R D 3, Otautau (an individual),
Maree Vergeer, located at Fairfax, R D 3, Otautau (a director). Halwyn Forestry Limited has been categorised as "Forestry" (ANZSIC A030120).

Addresses

Previous address

Address #1: 16 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 21 Dec 2015 to 22 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Vergeer, Marius Cornelius Fairfax, R D 3
Otautau
9683
New Zealand
Individual Vergeer, Maree Grace Fairfax, R D 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vergeer, Marius Cornelius Fairfax, R D 3
Otautau
9683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vergeer, Maree Grace Fairfax, R D 3
Otautau
9683
New Zealand
Director Maree Grace Vergeer Fairfax, R D 3
Otautau
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpp Trustees 2006 Limited
Shareholder NZBN: 9429034022887
Company Number: 1834074
Gore
Gore
9710
New Zealand
Directors

Marius Cornelius Vergeer - Director

Appointment date: 21 Dec 2015

Address: Fairfax, R D 3, Otautau, 9683 New Zealand

Address used since 21 Dec 2015


Maree Grace Vergeer - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 13 Feb 2020

Address: Fairfax, R D 3, Otautau, 9683 New Zealand

Address used since 21 Dec 2015

Nearby companies

Bracken Hall Limited
3 Fairfield Street

Milnes Transport Limited
3 Fairfield Street

Genesis Farming South Limited
3 Fairfield Street

Good Shepherd Holdings Limited
3 Fairfield Street

Dairyplus Limited
3 Fairfield Street

Southern Ocean Lobster Limited
3 Fairfield Street

Similar companies