Aztec Forestry Transport Developments Limited, a registered company, was started on 19 Nov 1997. 9429037969660 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Stephen Arthur Segetin - an active director whose contract started on 19 Nov 1997,
Kenneth Leslie Angus - an active director whose contract started on 19 Nov 1997,
Peter Leonard Phillips - an active director whose contract started on 19 Nov 1997.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 15 Tohora View, Waihi Beach, Waihi Beach, 3611 (physical address),
15 Tohora View, Waihi Beach, Waihi Beach, 3611 (service address),
413 Pollen Street, Thames, 3540 (registered address).
Aztec Forestry Transport Developments Limited had been using 8 Ocean Breeze Drive, Waihi Beach, Waihi Beach as their physical address up to 25 Mar 2014.
A total of 6 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (16.67%). Lastly we have the third share allotment (2 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 8 Ocean Breeze Drive, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 03 Apr 2012 to 25 Mar 2014
Address #2: 195 Matatoki Road, Rd 1, Thames, 3578 New Zealand
Physical address used from 14 Sep 2010 to 03 Apr 2012
Address #3: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical address used from 16 Feb 2010 to 14 Sep 2010
Address #4: Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered address used from 16 Feb 2010 to 14 Sep 2010
Address #5: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 01 Dec 2005 to 16 Feb 2010
Address #6: Mrs D. Angus, 705 Sealey Street, Thames
Registered address used from 12 Apr 2000 to 01 Dec 2005
Address #7: 195 Matatoki Road, R D 1, Thames
Physical address used from 03 Apr 1998 to 01 Dec 2005
Address #8: Mrs D. Angus, 705 Sealey Street, Thames
Registered address used from 03 Apr 1998 to 12 Apr 2000
Address #9: Mrs D. Angus, 705 Sealey Street, Thames
Physical address used from 03 Apr 1998 to 03 Apr 1998
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Angus, Kenneth Leslie |
Waihi Beach Waihi Beach 3611 New Zealand |
19 Nov 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Segetin, Stephen Arthur |
Wellsford |
19 Nov 1997 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Segetin, Kathleen Erica |
Wellsford |
19 Nov 1997 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Phillips, Peter Leonard |
Rd1 Atiamuri 3078 New Zealand |
19 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angus, Daryl Lynnette |
Papamoa |
31 Aug 2009 - 31 Aug 2009 |
Individual | Angus, Daryl Lynnette |
Papamoa |
19 Nov 1997 - 27 Apr 2009 |
Individual | Phillips, Elizabeth Marie |
Rotorua |
19 Nov 1997 - 30 Jan 2007 |
Stephen Arthur Segetin - Director
Appointment date: 19 Nov 1997
Address: Wellsford, 0900 New Zealand
Address used since 30 May 2016
Kenneth Leslie Angus - Director
Appointment date: 19 Nov 1997
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 17 Mar 2014
Peter Leonard Phillips - Director
Appointment date: 19 Nov 1997
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 17 Mar 2021
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 30 May 2016
Chris Angus Transport Limited
195 Matatoki Road
Smugglers Cove Holdings Limited
233 Matatoki Road