General information

Mt Devine Forestry Limited

Type: NZ Limited Company (Ltd)
9429038866456
New Zealand Business Number
582651
Company Number
Registered
Company Status

Mt Devine Forestry Limited (issued an NZ business number of 9429038866456) was incorporated on 19 May 1993. 4 addresses are currently in use by the company: 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their physical address, up to 28 Nov 2007. Mt Devine Forestry Limited used other names, namely: Estes Holdings Limited from 19 May 1993 to 11 Jul 1994. 120 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 3 shares (2.5% of shares), namely:
De Vries, Caroline (an individual) located at Wainuiomata, Lower Hutt 5014. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 3 shares); it includes
Saathof, Alice (an individual) - located at Rd 2, Havelock North. Moving on to the third group of shareholders, share allotment (3 shares, 2.5%) belongs to 1 entity, namely:
Williams, Rebecca, located at Heretaunga, Upper Hutt (an individual). Our information was updated on 16 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 28 Nov 2007
8 Margaret Street, Hutt Central, Lower Hutt, 5010 Registered & service 24 Mar 2023
Directors
Name and Address Role Period
Franklin Eric James Valk
Ontario Los 1co,
Address used since 20 Oct 2015
Director 22 Jun 1994 - current
Gerald Kleinjan
Rd 1, Upper Hutt, 5371
Address used since 12 Nov 2008
Director 22 Jun 1994 - current
Brian Thomas Clarke
Lower Hutt,
Address used since 19 May 1993
Director 19 May 1993 - 22 Jun 1994
Richard John Clarke
Lower Hutt,
Address used since 19 May 1993
Director 19 May 1993 - 22 Jun 1994
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt Physical 05 Jun 1997 - 28 Nov 2007
Kendons Chartered Accountants, 69 Rutherford Stret, Lower Hutt Registered 05 Jun 1997 - 28 Nov 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
De Vries, Caroline
Individual
Wainuiomata
Lower Hutt 5014
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Saathof, Alice
Individual
Rd 2
Havelock North
18 Nov 2003 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Williams, Rebecca
Individual
Heretaunga
Upper Hutt
5018
18 Nov 2003 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Kleinjan, Gerald
Individual
Rd 1
Upper Hutt 5371
19 May 1993 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Akkerman, Steffan
Individual
Rd 11
Marton
4581
19 May 1993 - current
Shares Allocation #6 Number of Shares: 84
Shareholder Name Address Period
Valk, Franklin Eric James
Individual
Ontario
Los Ico
18 Nov 2003 - current
Shares Allocation #7 Number of Shares: 3
Shareholder Name Address Period
Verbokkem, Ingrid
Individual
Rd 1
Upper Hutt
5371
18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Kleinjan, Gerry
Individual
Whitemans Valley
Upper Hutt
18 Nov 2003 - 18 Nov 2003
Location
Companies nearby
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street