General information

Henriksen Forestry Joint Venture No 1 Limited

Type: NZ Limited Company (Ltd)
9429038493485
New Zealand Business Number
673191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064158562
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

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
Contact info
64 3 6861344
Phone (Phone)
gibsonlitten@vetta.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gibsonlitten@vetta.net.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Rex Neville
Individual
Christchurch
24 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Murray Bruce
Individual
Timaru
Timaru
7910
24 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
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
Shares Allocation #4 Number of Shares: 1
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
Shares Allocation #5 Number of Shares: 1
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

Historic shareholders

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
Location
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