Northhills Forest Limited
Type: NZ Limited Company (Ltd)Northhills Forest Limited (NZBN 9429038674761) was started on 24 Dec 1993. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, 7910 (type: physical, service). 4C Sefton Street East, Timaru had been their physical address, up until 07 Nov 2017. 1000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Sullivan, Jennifer Elizabeth (an individual) located at Highfield, Timaru postcode 7910,
Sullivan, Edward Oral (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Mckenzie, Judith Alison (an individual) - located at Maori Hill, Timaru,
Mckenzie, Kenneth Francis (an individual) - located at Maori Hill, Timaru. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Mcglashan, John Robert, located at Gleniti, Timaru (an individual),
Sullivan, Edward Oral, located at Highfield, Timaru (an individual). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & service & registered | 07 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 17 Aug 2015 |
Director | 24 Dec 1993 - current |
|
Tony Michael Wright
Burnside, Christchurch, 8041
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Allan James Hubbard
Timaru, 7910
Address used since 13 Mar 2008 |
Director | 24 Dec 1993 - 02 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 01 Apr 2014 - 07 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 03 May 2012 - 01 Apr 2014 |
| 39 George Street, Timaru 7910 | Physical & registered | 07 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 20 Mar 2008 - 07 Apr 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 11 Apr 2005 - 20 Mar 2008 |
| C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 25 Jun 1997 - 11 Apr 2005 |
| 39 George Street, Timaru | Physical | 25 Jun 1997 - 20 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jennifer Elizabeth Individual |
Highfield Timaru 7910 |
14 Oct 2011 - current |
|
Sullivan, Edward Oral Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Judith Alison Individual |
Maori Hill Timaru 7910 |
24 Dec 1993 - current |
|
Mckenzie, Kenneth Francis Individual |
Maori Hill Timaru 7910 |
24 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashan, John Robert Individual |
Gleniti Timaru 7910 |
24 Dec 1993 - current |
|
Sullivan, Edward Oral Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Nikola Jane Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
|
Vincent, Robert Howard Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter, Barry Vincent Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
|
Wilson, Peter Hugh Individual |
Highfield Timaru 7910 |
24 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Kerry Oral Individual |
Timaru 7910 |
24 Dec 1993 - 14 Oct 2011 |
 |
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