General information

Aitken & Wagg Forests Limited

Type: NZ Limited Company (Ltd)
9429038760006
New Zealand Business Number
612652
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Aitken & Wagg Forests Limited (issued an NZ business identifier of 9429038760006) was registered on 31 May 1994. 4 addresses are currently in use by the company: 4 Church Street, Masterton, Masterton, 5810 (type: physical, registered). 1St Floor,, Post Office Bldg, Corner Of, Queen Str and Lincoln Rd , Masterton. had been their registered address, up until 26 Mar 2001. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Wagg, Bruce Thomas (an individual) - located at Lansdowne, Masterton,
Wagg, Judith Jill (an individual) - located at Masterton. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued to Aitken & Wagg Forests Limited. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
4 Church Street, Masterton, Masterton, 5810 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Feb 2016
4 Church Street, Masterton, Masterton, 5810 Physical & registered & service 02 Mar 2016
Contact info
64 29 9575183
Phone (Phone)
tim@aitken.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Murray Aitken
Rd 3, Hamilton, 3283
Address used since 22 Feb 2010
Director 31 May 1994 - current
Judith Jill Wagg
Lansdowne, Masterton, 5810
Address used since 23 Feb 2016
Director 31 May 1994 - current
Hamish Egerton Aitken
Saint Albans, Christchurch, 8052
Address used since 22 Feb 2010
Director 31 May 1994 - current
Addresses
Previous address Type Period
1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton. Registered 26 Mar 2001 - 26 Mar 2001
1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton. Registered 26 Mar 2001 - 02 Mar 2016
1st Floor,, Post Office Bldg, Corner Of, Queen Str And Lincoln Rd , Masterton Physical 26 Mar 2001 - 26 Mar 2001
1st Floor,, Gawith Burridge Bldg,, Corner Of Queen Str And Lincoln Rd, Masterton Physical 26 Mar 2001 - 02 Mar 2016
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
The Tuki Tuki Trustee Company Limited
Shareholder NZBN: 9429049167450
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
20 May 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wagg, Bruce Thomas
Individual
Lansdowne
Masterton
5810
07 Jul 2021 - current
Wagg, Judith Jill
Individual
Masterton
31 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Timothy Murray
Individual
R D 3
Hamilton
31 May 1994 - 07 Jul 2021
Aitken, Hamish Egerton
Individual
Papanui
Christchurch
16 Feb 2004 - 20 May 2021
Aitken, Timothy Murray
Individual
R D 3
Hamilton
31 May 1994 - 07 Jul 2021
Aitken, Susan Gail
Individual
Rd 3
Hamilton
3283
16 Jun 2016 - 20 May 2021
Aitken, Timothy Murray
Individual
R D 3
Hamilton
31 May 1994 - 07 Jul 2021
Aitken, Hamish Egerton
Individual
Papanui
Christchurch
16 Feb 2004 - 20 May 2021
Aitken, Hamish Egerton
Individual
Papanui
Christchurch
16 Feb 2004 - 20 May 2021
Aitken, Hamish Egerton
Individual
Papanui
Christchurch
16 Feb 2004 - 20 May 2021
Location
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