Henriksen Forestry Joint Venture No 1 Limited (NZBN 9429038493485) was incorporated on 24 Mar 1995. 5 addresess are in use by the company: 25 Cains Terrace, Timaru, Timaru, 7910 (type: physical, service). 139 Rosebrook Road, Rd 4, Timaru had been their registered address, up until 17 Nov 2020. 5 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (20 per cent of shares), namely:
Gibson, Rex Neville (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Gibson, Murray Bruce (an individual) - located at Timaru, Timaru. Moving on to the 3rd group of shareholders, share allotment (1 share, 20%) belongs to 3 entities, namely:
Frewen, Catherine Mary, located at Mount Somers (an individual),
Frewen, Andrea Julie, located at Rd 1, Lyttelton (an individual),
Frewen, Stephanie Jane, located at West Melton, West Melton (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued Henriksen Forestry Joint Venture No 1 Limited. Our information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Cains Terrace, Timaru, Timaru, 7910 | Delivery & postal & office | 09 Nov 2020 |
25 Cains Terrace, Timaru, Timaru, 7910 | Registered | 17 Nov 2020 |
25 Cains Terrace, Timaru, Timaru, 7910 | Physical & service | 11 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Graeme Ernest Sargent
Timaru 7910, Timaru, 7910
Address used since 01 Sep 2009
Gleniti, Timaru, 7910
Address used since 16 Nov 2017
Rd 4, Timaru, 7974
Address used since 13 Sep 2018 |
Director | 24 Mar 1995 - current |
Murray Bruce Gibson
Timaru, Timaru, 7910
Address used since 09 Nov 2020
Rd 4, Timaru, 7974
Address used since 10 Jan 1999 |
Director | 24 Mar 1995 - current |
Rosebrook Road , Hadlow , Timaru , 7974 |
Previous address | Type | Period |
---|---|---|
139 Rosebrook Road, Rd 4, Timaru, 7974 | Registered | 30 Nov 2012 - 17 Nov 2020 |
139 Rosebrook Road, Rd 4, Timaru, 7974 | Physical | 30 Nov 2012 - 11 Nov 2021 |
7 Church Street, Timaru | Registered & physical | 01 Jul 1998 - 30 Nov 2012 |
28 Jellicoe Street, Timaru | Registered & physical | 01 Jul 1998 - 01 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Rex Neville Individual |
Christchurch |
24 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Murray Bruce Individual |
Timaru Timaru 7910 |
24 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Frewen, Catherine Mary Individual |
Mount Somers 7771 |
13 Jun 2019 - current |
Frewen, Andrea Julie Individual |
Rd 1 Lyttelton 8971 |
13 Jun 2019 - current |
Frewen, Stephanie Jane Individual |
West Melton West Melton 7618 |
13 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sargent, Graeme Ernest Individual |
Rd 4 Timaru 7974 |
24 Mar 1995 - current |
Sargent, Sandra Jane Individual |
Rd 4 Timaru 7974 |
24 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Duffy, George Logan Individual |
Balclutha Otago 9230 |
24 Mar 1995 - current |
Duffy, James Hunter Individual |
Helensburgh Dunedin 9010 |
24 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Frewen, Michael Thomas Individual |
Halswell Christchurch |
24 Mar 1995 - 20 Oct 2009 |
Frewen, Ngaire Winifred Individual |
Halswell Christchurch |
29 Jan 2010 - 13 Jun 2019 |
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