businesscheck.co.nz / a-z index / a
General information

A.a.forests Limited

Type: NZ Limited Company (Ltd)
9429037637996
New Zealand Business Number
949922
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

A.a.forests Limited (issued an NZ business identifier of 9429037637996) was registered on 12 Mar 1999. 2 addresses are in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: physical, registered). 35 Allens Road, East Tamaki, Auckland had been their physical address, until 15 May 2015. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Astill, Barbara Kay (an individual) - located at Bucklands Beach, Manukau. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued to A.a.forests Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 26 Jan 2010
Director 12 Mar 1999 - current
Edward Henry Athy
East Tamaki, 2016
Address used since 12 Mar 1999
Director 12 Mar 1999 - 09 Sep 2009
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland Physical 27 Nov 2006 - 15 May 2015
Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland Registered 06 Nov 2006 - 15 May 2015
41 Point View Drive, East Tamaki, Auckland Physical 20 Feb 2002 - 27 Nov 2006
31 Lexington Drive, Howick Registered 19 Apr 2001 - 06 Nov 2006
31 Lexington Drive, Howick Registered 12 Apr 2000 - 19 Apr 2001
31 Lexington Drive, Howick Physical 12 Mar 1999 - 20 Feb 2002
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Edward Kay Limited
Shareholder NZBN: 9429030815957
Entity (NZ Limited Company) 		Bucklands Beach
Auckland
2012 		09 May 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Astill, Barbara Kay
Individual 		Bucklands Beach
Manukau
2012 		12 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Athy, Edward Henry
Individual 		East Tamaki
 12 Mar 1999 - 29 Mar 2011
Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other 		29 Mar 2011 - 09 May 2012
Null - Barbara Kay Atill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other 		29 Mar 2011 - 09 May 2012
Location
Companies nearby
Edward Kay Limited
44 Sea Spray Drive
Birchlea Residential Limited
44 Sea Spray Drive
A.a.residential Limited
44 Sea Spray Drive
Flagship Properties Limited
44 Sea Spray Drive
The Auckland Hotel And Chef's Training School (1999) Limited
44 Sea Spray Drive
Math Enterprises Limited
44 Sea Spray Drive
Similar companies
G.k.w. Developments Limited
1 Bennett Road
Northland Forests Limited
10 Maheke Street
Osborn Forests Limited
17 Speight Road
Guru NZ Forests Limited
12 Drumquin Rise
Wilson Pine Limited
18 High Street
Shiermu Forest Limited
25 Drumquin Rise