General information
Avon Glen Forests Limited
Type: NZ Limited Company (Ltd)9429032313741
New Zealand Business Number
2227284
Company Number
Registered
Company Status
Avon Glen Forests Limited (New Zealand Business Number 9429032313741) was registered on 17 Apr 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 6 Shakespeare Street, Milton had been their physical address, up to 27 Feb 2020. Avon Glen Forests Limited used other aliases, namely: Avon Glen Block 1 Limited from 17 Apr 2009 to 05 Feb 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stewart Family Forests Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Stewart
R D 1, Milton, 9291
Address used since 28 Apr 2016 |
Director | 17 Apr 2009 - current |
|
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 07 Apr 2010 |
Director | 17 Apr 2009 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 09 Aug 2022
Rosedale, Invercargill, 9810
Address used since 07 Apr 2010 |
Director | 04 Mar 2010 - current |
|
Noman James Elder
Rosedale, Invercargill, 9810
Address used since 07 Apr 2010 |
Director | 04 Mar 2010 - current |
|
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 23 Mar 2022
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, 9220 | Physical & registered | 02 May 2019 - 27 Feb 2020 |
| Crowe Horwath, 6 Shakespeare Stree, Milton, 9220 | Registered & physical | 08 May 2014 - 02 May 2019 |
| Whk, 6 Shakespeare Street, Milton 9220 | Physical | 14 Apr 2010 - 08 May 2014 |
| Whk, 6 Shakespeare Stree, Milton 9220 | Registered | 14 Apr 2010 - 08 May 2014 |
| Whk Taylors, 6 Shakespeare Street, Milton 9220 | Physical & registered | 17 Apr 2009 - 14 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Family Forests Limited Shareholder NZBN: 9429048939577 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 Entity |
Milton Milton Null 9220 |
01 Apr 2014 - 01 Apr 2021 |
|
Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
17 Apr 2009 - 01 Apr 2014 | |
|
Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 Entity |
Dunedin Central Dunedin 9016 |
01 Apr 2014 - 01 Apr 2021 |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
17 Apr 2009 - 01 Apr 2014 | |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
17 Apr 2009 - 01 Apr 2014 | |
|
Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
17 Apr 2009 - 01 Apr 2014 |
Location
Companies nearby
 |
Milton Pharmacy Limited 71 Union Street |
|
The Bruce Museum Trust 53 Union Street |
|
Tokomairiro Historical Society Incorporated 51 Union Street |
|
Tokomairiro Waiora Incorporated 80 Union Street |
|
Sm Trustees (2012) Limited 5 Eden Street |
|
Sm Trustees (2010) Limited 5 Eden Street |