Forestry Services N.z. Limited, a registered company, was registered on 19 Jul 1993. 9429038853623 is the NZ business identifier it was issued. This company has been run by 24 directors: Gavin Dean Hudson - an active director whose contract started on 17 Jun 2020,
Brett Michael Grehan - an active director whose contract started on 27 Oct 2021,
Anthony Craig Jones - an inactive director whose contract started on 17 Jun 2020 and was terminated on 27 Oct 2021,
Michele La Riviere - an inactive director whose contract started on 24 May 2018 and was terminated on 17 Jun 2020,
Jeffrey Wayne Kendrew - an inactive director whose contract started on 01 Nov 2018 and was terminated on 17 Jun 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Private Bag 12501, Tauranga, 3143 (type: postal, office).
Forestry Services N.z. Limited had been using Maritime House, Rata Street, Mount Maunganui as their physical address up to 24 Dec 2013.
One entity owns all company shares (exactly 100 shares) - The Owens Cargo Company Limited - located at 3143, Tauranga.
Previous addresses
Address #1: Maritime House, Rata Street, Mount Maunganui New Zealand
Physical address used from 14 Oct 1997 to 24 Dec 2013
Address #2: Maritime House, Rata Street, Mount Maunganui New Zealand
Registered address used from 11 Apr 1997 to 24 Dec 2013
Address #3: 10 Rata Street, Mount Maunganui
Registered address used from 11 Apr 1997 to 11 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Owens Cargo Company Limited Shareholder NZBN: 9429040112480 |
Tauranga 3110 New Zealand |
19 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mount Storage (2000) Limited Shareholder NZBN: 9429040744292 Company Number: 44889 |
19 Jul 1993 - 19 Jan 2005 | |
| Entity | Mount Storage (2000) Limited Shareholder NZBN: 9429040744292 Company Number: 44889 |
19 Jul 1993 - 19 Jan 2005 |
Ultimate Holding Company
Gavin Dean Hudson - Director
Appointment date: 17 Jun 2020
Address: Lake Okareka, Rd 5, Rotorua, 3076 New Zealand
Address used since 17 Jun 2020
Brett Michael Grehan - Director
Appointment date: 27 Oct 2021
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 27 Oct 2021
Anthony Craig Jones - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 27 Oct 2021
Address: Woronora Heights, New South Wales, 2233 Australia
Address used since 17 Jun 2020
Michele La Riviere - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 17 Jun 2020
Address: Oropi, 3173 New Zealand
Address used since 01 Mar 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 May 2018
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 17 Jun 2020
ASIC Name: C3 Australia Pty Ltd
Address: St Ives, Nsw, 3004 Australia
Address used since 01 Nov 2018
Address: 476 St Kilda Road, Melbourne, Vic, 3004 Australia
Parke James Pittar - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 01 Nov 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 15 Jun 2016
Michael Joseph Fletcher - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 29 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2016
Dean Geoffrey Camplin - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 25 Aug 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
Joseph James Culling - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 01 Mar 2013
Address: Matua, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
John Suffield Parker - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 03 Aug 2012
Address: Te Horo, Otaki,
Address used since 14 Dec 2004
Mark Cooper Cairns - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 03 Aug 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2005
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 Aug 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2007
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 03 Aug 2012
Address: Merewether, Newcastle, New South Wales, 2291 Australia
Address used since 21 Dec 2010
Steven John Ford - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 21 Dec 2010
Address: Speers Pont, New South Wales 2284, Australia,
Address used since 13 Jun 2006
Donald Macnichol Telford - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Jun 2007
Address: North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004
Philip Geoffrey Tonks - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 12 Jun 2007
Address: Tauranga,
Address used since 15 Dec 2005
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 15 Dec 2005
Address: Mt Maunganui,
Address used since 14 Dec 2004
Joseph James Culling - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 14 Dec 2004
Address: Matua, Tauranga,
Address used since 01 Jun 2003
Mark Cooper Cairns - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 14 Dec 2004
Address: Matua, Tauranga,
Address used since 23 Oct 2002
Roy Charles Hemsley - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 27 Mar 2002
Address: Mount Maunganui,
Address used since 19 Jul 1993
Anthony Peter Reynish - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 27 Mar 2002
Address: Tauranga,
Address used since 11 Feb 2002
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 27 Mar 2002
Address: Mt Maunganui,
Address used since 11 Feb 2002
Colin John Boocock - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 27 Mar 2002
Address: Tauranga,
Address used since 11 Feb 2002
John Andrew Burn - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 11 Feb 2002
Address: Tauranga,
Address used since 19 Jul 1993
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