General information

Parkers Bush Forestry No. 5 Limited

Type: NZ Limited Company (Ltd)
9429037787509
New Zealand Business Number
920269
Company Number
Registered
Company Status

Parkers Bush Forestry No. 5 Limited (issued an NZ business number of 9429037787509) was launched on 13 Aug 1998. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 10 Jun 2014. 10 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Hewson, Jeffery John (an individual) located at Rd 12, Pleasant Point postcode 7982. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5 shares); it includes
Hyndman, Murray Alfred (an individual) - located at Wanaka,
Hyndman, Carmel Elizabeth (an individual) - located at Wanaka. Our data was last updated on 21 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 10 Jun 2014
Directors
Name and Address Role Period
Carmel Elizabeth Hyndman
Wanaka, 9305
Address used since 30 Sep 2015
Director 13 Aug 1998 - current
Jeffery John Hewson
Rd 12, Pleasant Point, 7982
Address used since 11 Dec 2014
Director 13 Aug 1998 - current
Murray Alfred Hyndman
Wanaka, 9305
Address used since 30 Sep 2015
Director 13 Aug 1998 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 16 Sep 2010 - 10 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 16 Sep 2010
C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru Registered 10 Oct 2000 - 13 Apr 2010
C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Physical 10 Oct 2000 - 13 Apr 2010
C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru Physical 10 Oct 2000 - 10 Oct 2000
C/-mc Farlane Hornsey Simpson, Chartered Accountants, Stafford Street, Timaru Registered 12 Apr 2000 - 10 Oct 2000
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hewson, Jeffery John
Individual
Rd 12
Pleasant Point
7982
13 Aug 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hyndman, Murray Alfred
Individual
Wanaka
9305
13 Aug 1998 - current
Hyndman, Carmel Elizabeth
Individual
Wanaka
9305
13 Aug 1998 - current
Location
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