Henriksen Forestry Joint Venture No 1 Limited, a registered company, was incorporated on 24 Mar 1995. 9429038493485 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is classified. This company has been supervised by 2 directors: Graeme Ernest Sargent - an active director whose contract started on 24 Mar 1995,
Murray Bruce Gibson - an active director whose contract started on 24 Mar 1995.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 25 Cains Terrace, Timaru, Timaru, 7910 (category: physical, service).
Henriksen Forestry Joint Venture No 1 Limited had been using 139 Rosebrook Road, Rd 4, Timaru as their registered address until 17 Nov 2020.
A total of 5 shares are allotted to 9 shareholders (5 groups). The first group includes 1 share (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (20 per cent). Finally there is the 3rd share allotment (1 share 20 per cent) made up of 3 entities.
Principal place of activity
Rosebrook Road, Hadlow, Timaru, 7974 New Zealand
Previous addresses
Address #1: 139 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand
Registered address used from 30 Nov 2012 to 17 Nov 2020
Address #2: 139 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand
Physical address used from 30 Nov 2012 to 11 Nov 2021
Address #3: 7 Church Street, Timaru New Zealand
Registered & physical address used from 01 Jul 1998 to 30 Nov 2012
Address #4: 28 Jellicoe Street, Timaru
Registered & physical address used from 01 Jul 1998 to 01 Jul 1998
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibson, Rex Neville |
Christchurch |
24 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Murray Bruce |
Timaru Timaru 7910 New Zealand |
24 Mar 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Frewen, Catherine Mary |
Mount Somers 7771 New Zealand |
13 Jun 2019 - |
Individual | Frewen, Andrea Julie |
Rd 1 Lyttelton 8971 New Zealand |
13 Jun 2019 - |
Individual | Frewen, Stephanie Jane |
West Melton West Melton 7618 New Zealand |
13 Jun 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sargent, Graeme Ernest |
Rd 4 Timaru 7974 New Zealand |
24 Mar 1995 - |
Individual | Sargent, Sandra Jane |
Rd 4 Timaru 7974 New Zealand |
24 Mar 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Duffy, George Logan |
Balclutha Otago 9230 New Zealand |
24 Mar 1995 - |
Individual | Duffy, James Hunter |
Helensburgh Dunedin 9010 New Zealand |
24 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frewen, Michael Thomas |
Halswell Christchurch |
24 Mar 1995 - 20 Oct 2009 |
Individual | Frewen, Ngaire Winifred |
Halswell Christchurch New Zealand |
29 Jan 2010 - 13 Jun 2019 |
Graeme Ernest Sargent - Director
Appointment date: 24 Mar 1995
Address: Timaru 7910, Timaru, 7910 New Zealand
Address used since 01 Sep 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 16 Nov 2017
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 13 Sep 2018
Murray Bruce Gibson - Director
Appointment date: 24 Mar 1995
Address: Timaru, Timaru, 7910 New Zealand
Address used since 09 Nov 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 Jan 1999
S W & K M Smith Limited
144 Rosebrook Road
South Canterbury Rural Support Trust
C/o Jenny Bevin
Rosebrook Downs Limited
97 Rosebrook Road
Rotary Club Of Timaru North Incorporated
C/-robert Rhodes
Douglas Plants Limited
250 Mckerrow Road
Gump & Co. Limited
207 Barnes Road
Hillview Forestry Limited
78 Glengarriff Drive
Kakariki Developments Limited
78 Glengarriff Drive
Resource Forest Managers Limited
8 Caernarvon Street
Watsqui Limited
100-104 Sophia Street