General information

Ahititi Forest Holdings Limited

Type: NZ Limited Company (Ltd)

9429038572432

New Zealand Business Number

655973

Company Number

Registered

Company Status

Ahititi Forest Holdings Limited (issued a business number of 9429038572432) was incorporated on 13 Nov 1995. 2 addresses are currently in use by the company: Okau Road, Ahititi (type: registered, physical). 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Hagenson, Neville George (an individual) located at Rd 45, Urenui postcode 4375. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Hagenson, Paul Neville (an individual) - located at Rd 45, Urenui,
Bennett, Matthew James (an individual) - located at Rd 6, Inglewood. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Bennett, Leo Noel, located at Inglewood (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address	Type	Used since
Okau Road, Ahititi	Registered	13 Nov 1995
Okau Road, Ahititi	Physical & service	13 Nov 1995

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Neville George Hagenson Rd 44, Urenui, 4377 Address used since 15 Apr 2010 Rd 45, Urenui, 4375 Address used since 16 Mar 2018	Director	13 Nov 1995 - current
Leo Noel Bennett Rd 6, Inglewood, 4386 Address used since 01 Mar 2016	Director	13 Nov 1995 - current
Paul Neville Hagenson Rd 44, Urenui, 4377 Address used since 15 Apr 2010 Rd 45, Urenui, 4375 Address used since 16 Mar 2018	Director	26 Jan 2007 - current
David John Sowman New Plymouth, Address used since 01 Apr 2003	Director	13 Nov 1995 - 26 Jan 2007

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

27 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hagenson, Neville George Individual	Rd 45 Urenui 4375	13 Nov 1995 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hagenson, Paul Neville Individual	Rd 45 Urenui 4375	29 Mar 2007 - current
Bennett, Matthew James Individual	Rd 6 Inglewood 4386	29 Mar 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bennett, Leo Noel Individual	Inglewood	13 Nov 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Sowman, David John Individual	New Plymouth	13 Nov 1995 - 29 Mar 2007

Location