Parkers Bush Forestry No. 3 Limited
Type: NZ Limited Company (Ltd)Parkers Bush Forestry No. 3 Limited (issued a business number of 9429037787172) was registered on 18 Aug 1998. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 17 Jun 2014. 15 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (33.33 per cent of shares), namely:
Lambie, James (an individual) located at Rd 1, Tauherenikau postcode 5794. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 5 shares); it includes
Boag, Janet Ross (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Lambie, Thomas Craig, located at R D 12, Pleasant Point (an individual). Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 17 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Craig Lambie
R D 12, Pleasant Point, 7982
Address used since 08 Jul 2015 |
Director | 18 Aug 1998 - current |
|
Ruth Mcconnell Lambie
R D 12, Pleasant Point, 7982
Address used since 08 Jul 2015 |
Director | 18 Aug 1998 - 01 Oct 2019 |
|
James Lambie
R D 12, Pleasant Point,
Address used since 18 Aug 1998 |
Director | 18 Aug 1998 - 20 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 21 Jul 2011 - 17 Jun 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 09 Aug 2010 - 21 Jul 2011 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 09 Aug 2010 - 17 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 09 Aug 2010 |
| Mcfarlane Hornsey Simpson, Stafford Street, Timaru | Registered | 06 Aug 2001 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson, Stafford Street, Timaru | Registered | 12 Apr 2000 - 06 Aug 2001 |
| Mcfarlane Hornsey Simpson, Stafford Street, Timaru | Physical | 19 Aug 1998 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, James Individual |
Rd 1 Tauherenikau 5794 |
13 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Janet Ross Individual |
Hataitai Wellington 6021 |
13 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, Thomas Craig Individual |
R D 12 Pleasant Point |
18 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, James Individual |
R D 12 Pleasant Point |
18 Aug 1998 - 20 Aug 2013 |
|
Lambie, Ruth Mcconnell Individual |
R D 12 Pleasant Point |
18 Aug 1998 - 01 Oct 2019 |
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