General information

Easthills Forest Limited

Type: NZ Limited Company (Ltd)
9429038674945
New Zealand Business Number
633185
Company Number
Registered
Company Status

Easthills Forest Limited (issued an NZ business number of 9429038674945) was incorporated on 24 Dec 1993. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their registered address, up until 27 Nov 2017. 1000 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Reid, David James (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Hewitson, Paul (an individual) - located at Maori Hill, Timaru,
Stark, Christopher John (an individual) - located at Timaru, Timaru. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Ellis, Russell, located at Glenwood, Timaru (an individual),
Ellis, Anne Margaret, located at Waimataitai, Timaru (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2017
Directors
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 21 Apr 2008
Director 24 Dec 1993 - 02 Sep 2011
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 31 Mar 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 24 May 2012 - 31 Mar 2014
39 George Street, Timaru, Timaru, 7910 Registered & physical 25 May 2011 - 24 May 2012
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 31 May 2010 - 25 May 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 29 Apr 2008 - 31 May 2010
Hubbard Churcher & Co, 39 George Street Timaru Registered 15 May 2005 - 29 Apr 2008
Hubbard Churcher & Co, 39 George Street, Timaru Physical 25 Jun 1997 - 29 Apr 2008
C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Christchurch Registered 19 Jun 1997 - 15 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Reid, David James
Individual
Highfield
Timaru
7910
24 Dec 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hewitson, Paul
Individual
Maori Hill
Timaru
7910
25 May 2004 - current
Stark, Christopher John
Individual
Timaru
Timaru
7910
18 Jan 2011 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Ellis, Russell
Individual
Glenwood
Timaru
7910
24 Dec 1993 - current
Ellis, Anne Margaret
Individual
Waimataitai
Timaru
7910
24 Dec 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Reid, Eva
Individual
Russley
Christchurch
8042
30 Apr 2007 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Reid, Gwenyth Mary
Individual
Bryndwr
Christchurch
8053
06 Aug 2013 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Hubbard, Jane
Individual
Burnside
Christchurch
8053
06 Aug 2013 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Limbe, Lesley Margaret
Individual
Rd 22
Geraldine
7992
27 Aug 2013 - current
Shares Allocation #8 Number of Shares: 40
Shareholder Name Address Period
Denton, Eleanor Joan Hubbard
Individual
The Wood
Nelson
7010
06 Sep 2013 - current
Shares Allocation #9 Number of Shares: 40
Shareholder Name Address Period
Linton, Christine Anne
Individual
Highfield
Timaru
7910
06 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, Allan James
Individual
Timaru 7910
24 Dec 1993 - 16 May 2012
Hewitson, Alice Mary
Individual
Maori Hill
Timaru
7910
18 Jan 2011 - 27 May 2014
Hubbard, Margaret Jane
Individual
Glenwood
Timaru
7910
24 Dec 1993 - 06 Sep 2013
Location
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