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Henriksen Forestry Joint Venture No 1 Limited

Type: NZ Limited Company (Ltd)
9429038493485
NZBN
673191
Company Number
Registered
Company Status
064158562
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
25 Cains Terrace
Timaru
Timaru 7910
New Zealand
Delivery & postal & office address used since 09 Nov 2020
25 Cains Terrace
Timaru
Timaru 7910
New Zealand
Registered address used since 17 Nov 2020
25 Cains Terrace
Timaru
Timaru 7910
New Zealand
Physical & service address used since 11 Nov 2021

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.

Addresses

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

Contact info
64 3 6861344
12 Nov 2018 Phone
gibsonlitten@vetta.net.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gibsonlitten@vetta.net.nz
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Rex Neville Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Murray Bruce Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frewen, Catherine Mary Mount Somers
7771
New Zealand
Individual Frewen, Andrea Julie Rd 1
Lyttelton
8971
New Zealand
Individual Frewen, Stephanie Jane West Melton
West Melton
7618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sargent, Graeme Ernest Rd 4
Timaru
7974
New Zealand
Individual Sargent, Sandra Jane Rd 4
Timaru
7974
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Duffy, George Logan Balclutha
Otago
9230
New Zealand
Individual Duffy, James Hunter Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frewen, Michael Thomas Halswell
Christchurch
Individual Frewen, Ngaire Winifred Halswell
Christchurch

New Zealand
Directors

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

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