Aspen Forests Limited
Type: NZ Limited Company (Ltd)Aspen Forests Limited (issued an NZ business number of 9429038452956) was incorporated on 16 Aug 1995. 5 addresess are in use by the company: 202 Esplanade, Kaikoura, 7300 (type: postal, office). 116 Mt Lyford Forest Drive, Rd 1, Waiau had been their registered address, up to 05 Jan 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Simpson, Jennifer Anne (an individual) located at Waiau. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Melville, Donald Ross (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Henderson, Christine, located at Devonport, Auckland (an individual),
Henderson, Michael James, located at Devonport, Auckland (an individual). "Forestry" (ANZSIC A030120) is the classification the ABS issued Aspen Forests Limited. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Esplanade, Kaikoura, 7300 | Physical & service | 15 Jan 2001 |
| 227 Mt Lyford Forest Drive, Rd 1, Waiau, 7395 | Registered | 05 Jan 2015 |
| 202 Esplanade, Kaikoura, 7300 | Postal & delivery | 10 Dec 2019 |
| 227 Mt Lyford Forest Drive, Rd 1, Waiau, 7395 | Office | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Henderson
St Clair, Dunedin, 9012
Address used since 17 Dec 2015 |
Director | 16 Aug 1995 - current |
|
Douglas Fearnley Hugh Simpson
Rd 1, Waiau, 7395
Address used since 09 Feb 2010 |
Director | 16 Aug 1995 - current |
|
Michael James Henderson
St Clair, Dunedin, 9012
Address used since 17 Dec 2015 |
Director | 16 Aug 1995 - current |
|
Jennifer Anne Simpson
Rd 1, Waiau, 7395
Address used since 09 Feb 2010 |
Director | 16 Aug 1995 - current |
|
Graeme Herbert Chambers
Kaikoura, Kaikoura, 7300
Address used since 17 Dec 2015 |
Director | 16 Aug 1995 - current |
|
Donald Ross Melville
Parnell, Auckland, 1052
Address used since 09 Dec 2014 |
Director | 16 Aug 1995 - current |
|
Beverley Elizabeth Chambers
Kaikoura, Kaikoura, 7300
Address used since 17 Dec 2015 |
Director | 16 Aug 1995 - current |
|
Mary Elizabeth Melville
Stanley Point, North Shore City, 0624
Address used since 09 Feb 2010 |
Director | 16 Aug 1995 - 04 Jul 2001 |
| Type | Used since | |
|---|---|---|
| 227 Mt Lyford Forest Drive, Rd 1, Waiau, 7395 | Office | 10 Dec 2019 |
| 227 Mt Lyford Forest Drive , Rd 1 , Waiau , 7395 |
| Previous address | Type | Period |
|---|---|---|
| 116 Mt Lyford Forest Drive, Rd 1, Waiau, 7395 | Registered | 17 Dec 2014 - 05 Jan 2015 |
| Mt Lyford, Waiau | Physical | 15 Jan 2001 - 15 Jan 2001 |
| Mt Lyford, Waiau | Registered | 16 Aug 1995 - 17 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jennifer Anne Individual |
Waiau |
16 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Donald Ross Individual |
Parnell Auckland 1052 |
16 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Individual |
Devonport Auckland |
16 Aug 1995 - current |
|
Henderson, Michael James Individual |
Devonport Auckland |
16 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Graeme Herbert Individual |
Kaikoura |
16 Aug 1995 - current |
|
Chambers, Beverley Elizabeth Individual |
Kaikoura |
16 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Mary Elizabeth Individual |
Devonport, Auckland |
16 Aug 1995 - 17 Jan 2011 |
 |
Mt Lyford Alpine Accommodation Limited 34 Lulus Lane |
|
Ashcroft Forest Limited 200 Medway Road |
|
Ozone Sink Limited 161 Loburn Whiterock Road |
|
Argyle Forest Products Limited 17 Edward Street |
|
Renner Logging Limited 6 Blake Street |
|
Ahks Forestry Limited 18b Dunbarton Street |
|
Skyline Loggers Limited 332 Eighty Eight Valley Road |