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).
Previous address
Address #1: 16 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 21 Dec 2015 to 22 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Vergeer, Marius Cornelius |
Fairfax, R D 3 Otautau 9683 New Zealand |
21 Dec 2015 - |
Individual | Vergeer, Maree Grace |
Fairfax, R D 3 Otautau 9683 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vergeer, Marius Cornelius |
Fairfax, R D 3 Otautau 9683 New Zealand |
21 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vergeer, Maree Grace |
Fairfax, R D 3 Otautau 9683 New Zealand |
21 Dec 2015 - |
Director | Maree Grace Vergeer |
Fairfax, R D 3 Otautau 9683 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mpp Trustees 2006 Limited Shareholder NZBN: 9429034022887 Company Number: 1834074 |
Gore Gore 9710 New Zealand |
21 Dec 2015 - 04 Mar 2024 |
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
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