General information

Athena Forests Limited

Type: NZ Limited Company (Ltd)
9429038912801
New Zealand Business Number
567072
Company Number
Registered
Company Status

Athena Forests Limited (issued a New Zealand Business Number of 9429038912801) was started on 24 Dec 1992. 2 addresses are currently in use by the company: 45 Tainui Drive, Havelock North, 4130 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Black, Noeline Anne (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Black, Russell Andrew (an individual) - located at Haumoana, Hastings. Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
45 Tainui Drive, Havelock North, 4130 Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Russell Andrew Black
Haumoana, Hastings, 4180
Address used since 17 Aug 2023
Rd 2, Hastings, 4172
Address used since 10 Feb 2010
Director 24 Dec 1992 - current
Noeline Anne Black
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015
Director 05 Jun 2008 - current
Gordon William Alexander Black
Havelock North, Hawkes Bay,
Address used since 24 Dec 1992
Director 24 Dec 1992 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
17 Feb 2022 - current
Black, Noeline Anne
Individual
Havelock North
Havelock North
4130
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Russell Andrew
Individual
Haumoana
Hastings
4180
24 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Springford, John Francis
Individual
Havelock North
4130
08 Feb 2008 - 17 Feb 2022
Bark, John Robert
Individual
Havelock North
Havelock North
4130
08 Feb 2008 - 17 Feb 2022
Black, Gordon William Alexander
Individual
Havelock North
Hawkes Bay
24 Dec 1992 - 08 Feb 2008
Location
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