General information
Heritage Forestry Lawrence Limited
Type: NZ Limited Company (Ltd)9429038568114
New Zealand Business Number
657180
Company Number
Registered
Company Status
Heritage Forestry Lawrence Limited (issued a New Zealand Business Number of 9429038568114) was started on 06 Sep 1994. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 16 Oct 2013. 12000 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 300 shares (2.5% of shares), namely:
Grove Farm Trustee Limited (an entity) located at Cromwell, Otago postcode 9310. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 600 shares); it includes
Mckay, Lesley (an individual) - located at Rd 2, Cromwell. Moving on to the 3rd group of shareholders, share allocation (300 shares, 2.5%) belongs to 1 entity, namely:
C. J. S. Investments Limited, located at Timaru (an entity). Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 16 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Campbell Begg
Cromwell, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 06 Sep 1994 - current |
|
John Price Mcdonald
Cromwell, Cromwell, 9310
Address used since 01 Oct 2015 |
Director | 06 Sep 1994 - current |
|
William James Anthony Young
Cromwell, Cromwell, 9310
Address used since 01 Oct 2015 |
Director | 21 Jun 1995 - current |
|
Michael John Saunders
Reece Block, Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 21 Jun 1995 - current |
|
Jonathan Dundonald Cochrane
Rd 2, Ohoka, 7692
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Ian Gordon Macauley
Arrowtown, Arrowtown, 9302
Address used since 14 Dec 2020
Rd 1, Queenstown, 9371
Address used since 01 Jun 2011 |
Director | 03 Oct 1997 - 16 Mar 2023 |
|
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 21 Jun 1995 - 09 Aug 2019 |
|
Sunvier Jane Eckhoff
Merivale, Christchurch, 8005
Address used since 01 Oct 2015 |
Director | 01 Apr 2008 - 13 Dec 2016 |
|
Jason Ranald Mcdonald
Leader Road, R D 1, Waiau, North Canterbury 7395,
Address used since 02 Oct 2009 |
Director | 06 Sep 1994 - 20 Aug 2015 |
|
Andrew Winston Ritchie
No 3 R D, Blenheim 7273,
Address used since 02 Oct 2009 |
Director | 06 Sep 1994 - 31 Jul 2014 |
|
Herman Reginald Jeremy Eckhoff
Merivale, Christchurch 8005,
Address used since 02 Oct 2009 |
Director | 06 Sep 1994 - 18 May 2011 |
|
James Teige Mcbride
No 3 Rd, Lumsden,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 21 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 09 Oct 2009 - 16 Oct 2013 |
| 29 The Mall, Cromwell | Physical | 06 Sep 1994 - 09 Oct 2009 |
| Mead & Stark, 29 The Mall, Cromwell | Registered | 06 Sep 1994 - 09 Oct 2009 |
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lesley Individual |
Rd 2 Cromwell 9384 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Entity (NZ Limited Company) |
Timaru |
21 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kevin Individual |
Cromwell 9384 |
21 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William James Anthony Individual |
Cromwell 9310 |
06 Sep 1994 - current |
|
Young, Carolyn Edith Individual |
Cromwell Cromwell 9310 |
25 Jan 2011 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William James Anthony Individual |
Cromwell 9310 |
06 Sep 1994 - current |
|
Young, Carolyn Edith Individual |
Cromwell Cromwell 9310 |
25 Jan 2011 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Jacqueline Susan Individual |
Rd 2 Cromwell 9384 |
05 Sep 2022 - current |
|
Macauley, Philippa Anne Individual |
Arrowtown Arrowtown 9302 |
05 Sep 2022 - current |
|
Knight, Louise Jane Individual |
Khandallah Wellington 6035 |
05 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Jennifer Joy Individual |
Cromwell 9310 |
30 Aug 2006 - current |
|
Mcdonald, John Price Individual |
Cromwell 9310 |
06 Sep 1994 - current |
Shares Allocation #9 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Jennifer Margaret Individual |
Fendalton Christchurch 8014 |
28 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Ian Campbell Individual |
Cromwell Cromwell 9384 |
04 Dec 2003 - current |
Shares Allocation #11 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Eckhoff, Suniver Jane Individual |
Strowan Christchurch 8052 |
17 Apr 2008 - current |
|
Cochrane, Jonathan Dundonald Individual |
Strowan Christchurch 8052 |
06 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Michael John Individual |
Reece Block Wanaka 9305 |
06 Sep 1994 - current |
|
Saunders, Jane Catherine Individual |
Reece Block Wanaka 9305 |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Andrew Winston Individual |
R D 3 Blenheim 7273 |
04 Dec 2003 - 14 Nov 2014 |
|
Ardmore Corporation Limited Shareholder NZBN: 9429039692153 Company Number: 318440 Entity |
Cromwell Cromwell 9310 |
06 Sep 1994 - 21 Nov 2023 |
|
Baker, Iles Osmond Individual |
Saint Albans Christchurch 8014 |
01 Dec 2011 - 06 Nov 2014 |
|
Macauley, I C & P A Individual |
Arrowtown Arrowtown 9302 |
06 Sep 1994 - 05 Sep 2022 |
|
Mt Herbert Farming Limited Shareholder NZBN: 9429034852521 Company Number: 1617483 Entity |
25 Jan 2011 - 10 Feb 2017 | |
|
Chewings, Ian Gray Individual |
Cromwell 9310 |
25 Jan 2011 - 01 Dec 2011 |
|
Mcdonald, Jason Ranald Individual |
Leader Road R D 1, Waiau, North Canterbury 7395 |
06 Sep 1994 - 28 Aug 2015 |
|
Smaill, Charles Frederick Individual |
Saint Albans Christchurch 8014 |
01 Dec 2011 - 06 Nov 2014 |
|
Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 Entity |
29 Jun 2011 - 01 Dec 2011 | |
|
Ritchie, Bridget Veronica Individual |
Wellington |
06 Sep 1994 - 29 Jun 2011 |
|
Mt Herbert Farming Limited Shareholder NZBN: 9429034852521 Company Number: 1617483 Entity |
25 Jan 2011 - 10 Feb 2017 | |
|
Eckhoff, Herman Reginal Jeremy Individual |
Saint Albans Christchurch 8014 |
06 Sep 1994 - 01 Dec 2011 |
|
Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 Entity |
29 Jun 2011 - 01 Dec 2011 |
Location
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Central Metal Supplies Limited 29 The Mall |
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Pine & Gold Limited 29 The Mall |
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The Linen Collection Limited 29 The Mall |