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Tree Awareness Management Limited

Type: NZ Limited Company (Ltd)
9429042184423
NZBN
5884136
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 1
236 Middleton Road
Glenside 6037
New Zealand
Registered & physical & service address used since 29 Sep 2021

Tree Awareness Management Limited was incorporated on 15 Feb 2016 and issued an NZ business identifier of 9429042184423. The registered LTD company has been managed by 3 directors: Timothy Charles Hunt - an active director whose contract began on 12 May 2016,
Kelly Michael Coghlan - an active director whose contract began on 12 May 2016,
Morris Noel Fisher - an inactive director whose contract began on 15 Feb 2016 and was terminated on 18 May 2016.
As stated in our data (last updated on 20 Mar 2024), the company registered 1 address: Level 1, 236 Middleton Road, Glenside, 6037 (types include: registered, physical).
Up to 29 Sep 2021, Tree Awareness Management Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their physical address.
A total of 1065 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 640 shares are held by 1 entity, namely:
Anchor Management Limited (an entity) located at Upper Hutt.
Then there is a group that consists of 2 shareholders, holds 18.31% shares (exactly 195 shares) and includes
Levack, Hamish Hunter - located at Karori, Wellington,
Levack, Glenis Dorothy - located at Karori, Wellington.
The next share allotment (130 shares, 12.21%) belongs to 1 entity, namely:
Hunt, Timothy Charles, located at Levin, Levin (a director). Tree Awareness Management Limited has been classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Physical & registered address used from 20 Aug 2019 to 29 Sep 2021

Address: 1st Floor, 124 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 31 Oct 2017 to 20 Aug 2019

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 09 May 2016 to 31 Oct 2017

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Feb 2016 to 09 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1065

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Entity (NZ Limited Company) Anchor Management Limited
Shareholder NZBN: 9429035843726
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 195
Individual Levack, Hamish Hunter Karori
Wellington
6012
New Zealand
Individual Levack, Glenis Dorothy Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 130
Director Hunt, Timothy Charles Levin
Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Tree Awareness Limited
Shareholder NZBN: 9429036340125
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Fisher, Margaret Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tower 5 Limited
Shareholder NZBN: 9429033844077
Company Number: 1870499
Otaki
Otaki
5512
New Zealand
Entity Tower 5 Limited
Shareholder NZBN: 9429033844077
Company Number: 1870499
Otaki
Otaki
5512
New Zealand

Ultimate Holding Company

17 May 2016
Effective Date
Anchor Management Limited
Name
Ltd
Type
1367173
Ultimate Holding Company Number
NZ
Country of origin
11-13 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Address
Directors

Timothy Charles Hunt - Director

Appointment date: 12 May 2016

Address: Levin, Levin, 5510 New Zealand

Address used since 12 May 2016


Kelly Michael Coghlan - Director

Appointment date: 12 May 2016

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 12 May 2016


Morris Noel Fisher - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 18 May 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Feb 2016

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