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Aztec Forestry Transport Developments Limited

Type: NZ Limited Company (Ltd)
9429037969660
NZBN
882473
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames 3540
New Zealand
Registered address used since 14 Sep 2010
15 Tohora View
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 25 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Angus, Kenneth Leslie Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Segetin, Stephen Arthur Wellsford
Shares Allocation #3 Number of Shares: 2
Individual Segetin, Kathleen Erica Wellsford
Shares Allocation #4 Number of Shares: 2
Individual Phillips, Peter Leonard Rd1
Atiamuri
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus, Daryl Lynnette Papamoa
Individual Angus, Daryl Lynnette Papamoa
Individual Phillips, Elizabeth Marie Rotorua
Directors

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

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