Forest Management Services (Nz) Limited was incorporated on 23 Sep 2013 and issued a New Zealand Business Number of 9429030051768. The registered LTD company has been supervised by 11 directors: Nga Ying Tse - an active director whose contract started on 02 Feb 2016,
Kwok Hong Lai - an active director whose contract started on 13 Dec 2018,
Wai Chuen Ding - an active director whose contract started on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract started on 01 Nov 2019,
Michael Reps - an inactive director whose contract started on 18 Nov 2016 and was terminated on 01 Nov 2019.
According to BizDb's data (last updated on 26 Nov 2021), the company registered 3 addresses: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (registered address),
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (physical address),
Level 1, 35 Robert Street, Whangarei, 0110 (other address),
94 Kerikeri Road, Kerikeri, 0230 (other address) among others.
Until 13 Nov 2019, Forest Management Services (Nz) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found former names used by the company: from 19 Sep 2013 to 06 Mar 2014 they were called Bm Shelf Company No 32 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Forest Management Services (Nz) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 13 Nov 2019
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Jun 2017 to 24 Jul 2017
Address #3: 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Apr 2016 to 23 Jun 2017
Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 02 Sep 2014 to 12 Apr 2016
Address #5: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Sep 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Forest Managers (1995) Limited Shareholder NZBN: 9429038383816 |
Kerikeri Kerikeri 0230 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
23 Sep 2013 - 07 Mar 2014 |
| Individual | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
23 Sep 2013 - 07 Mar 2014 |
Ultimate Holding Company
Nga Ying Tse - Director
Appointment date: 02 Feb 2016
Address: Happy Valley, Hong Kong SAR China
Address used since 12 Nov 2019
Address: Tseung Kwan O, New Territories, Hong Kong SAR China
Address used since 03 Mar 2017
Kwok Hong Lai - Director
Appointment date: 13 Dec 2018
Address: Pju 1a, Petaling Jaya, Selangor, 47410 Malaysia
Address used since 13 Dec 2018
Wai Chuen Ding - Director
Appointment date: 13 Dec 2018
Address: No. 36 Conduit Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 13 Dec 2018
Neil Robert Geerkens - Director
Appointment date: 01 Nov 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Hoe Pin Lim - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 13 Dec 2018
Address: 52-58 Tanner Road North Point, Hong Kong, 852 Hong Kong SAR China
Address used since 02 Feb 2016
Grant John Fenton - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 05 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Feb 2016
Elizabeth Ann Kingsford - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 02 Feb 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Nov 2015
Nicholas Dean Kingsford - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 12 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Mar 2014
Elizabeth Ann Kingsford - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 19 May 2014
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Mar 2014
Bryce Graham Moffat - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 06 Mar 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Sep 2013
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