General information

Appleton-hodgkinson Joint Venture Forestry Limited

Type: NZ Limited Company (Ltd)
9429038167102
New Zealand Business Number
841630
Company Number
Registered
Company Status

Appleton-Hodgkinson Joint Venture Forestry Limited (issued an NZ business identifier of 9429038167102) was incorporated on 17 Feb 1997. 2 addresses are in use by the company: 160 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: registered, physical). 118 Hardy Street, Nelson had been their registered address, until 13 Oct 2022. Appleton-Hodgkinson Joint Venture Forestry Limited used more aliases, namely: Wisehold 5 Limited from 17 Feb 1997 to 04 Sep 1997. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Appleton, Eric James (a director) located at Wakefield, Nelson postcode 7096,
P&M Trustee (Eric Appleton) Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Appleton, Linda (an individual) - located at R D 2, Wakefield,
Appleton, Robert John (an individual) - located at R D 2, Wakefield. Our data was last updated on 26 Mar 2024.

Current address Type Used since
160 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 Registered & physical & service 13 Oct 2022
Directors
Name and Address Role Period
Robert John Appleton
Wakefield, Nelson, 7095
Address used since 27 Oct 2020
Wakefield, Nelson, 7095
Address used since 19 Oct 2015
Director 15 Aug 1997 - current
Eric James Appleton
Wakefield, Nelson, 7095
Address used since 13 Oct 2022
Wakefield, Nelson, 7096
Address used since 19 Oct 2015
Director 15 Aug 1997 - current
Dennis Edward Creed
Nelson,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 15 Aug 1997
Addresses
Previous address Type Period
118 Hardy Street, Nelson, 7010 Registered & physical 15 Aug 1997 - 13 Oct 2022
78 Selwyn Place, Nelson Physical & registered 15 Aug 1997 - 15 Aug 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Appleton, Eric James
Director
Wakefield
Nelson
7096
13 Feb 2020 - current
P&m Trustee (eric Appleton) Limited
Shareholder NZBN: 9429047091733
Entity (NZ Limited Company)
Nelson
Nelson
7010
13 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Appleton, Linda
Individual
R D 2
Wakefield
17 Feb 1997 - current
Appleton, Robert John
Individual
R D 2
Wakefield
17 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Appleton, Family Trust Of Eric
Individual
Wakefield
17 Feb 1997 - 13 Feb 2020
Holden, Sian Rhiannon
Individual
C/- 78 Selwyn Place
Nelson
7010
13 Feb 2020 - 17 Feb 2020
Lane, Robert Alan
Individual
C/- 78 Selwyn Place
Nelson
7010
13 Feb 2020 - 17 Feb 2020
Location
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