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Nz Forest Exports Limited

Type: NZ Limited Company (Ltd)
9429030066649
NZBN
4641920
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & service & registered address used since 23 Dec 2016

Nz Forest Exports Limited was started on 09 Sep 2013 and issued a number of 9429030066649. The registered LTD company has been managed by 3 directors: Shane Michael William Hooper - an active director whose contract started on 12 Dec 2019,
Lorraine Stewart - an inactive director whose contract started on 05 Dec 2019 and was terminated on 12 Dec 2019,
Shane Michael William Hooper - an inactive director whose contract started on 09 Sep 2013 and was terminated on 05 Dec 2019.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: physical, service).
Up to 23 Dec 2016, Nz Forest Exports Limited had been using 18 Solar Terrace, Broad Bay, Dunedin as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Te Haumi Holdings Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. Nz Forest Exports Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Previous addresses

Address: 18 Solar Terrace, Broad Bay, Dunedin, 9014 New Zealand

Physical address used from 16 Oct 2015 to 23 Dec 2016

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 16 Oct 2014 to 23 Dec 2016

Address: 479 Beaumont Highway, Rd 1, Lawrence, 9591 New Zealand

Physical address used from 16 Oct 2014 to 16 Oct 2015

Address: 137 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 09 Sep 2013 to 16 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Te Haumi Holdings Limited
Shareholder NZBN: 9429032239218
Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hooper, Shane Michael William Broad Bay
Dunedin
9014
New Zealand
Director Hooper, Shane Michael William Broad Bay
Dunedin
9014
New Zealand
Director Hooper, Shane Michael William Broad Bay
Dunedin
9014
New Zealand
Director Hooper, Shane Michael William Broad Bay
Dunedin
9014
New Zealand
Individual Loh, Elaine Yeen May Broad Bay
Dunedin
9014
New Zealand
Individual Millar, Dwight Paul Rd 4c
Oamaru
9491
New Zealand
Individual Stewart, Lorraine Waldronville
Dunedin
9018
New Zealand
Individual Hooper, Shane Michael William Broad Bay
Dunedin
9014
New Zealand
Directors

Shane Michael William Hooper - Director

Appointment date: 12 Dec 2019

Address: Albany, Auckland, 0793 New Zealand

Address used since 01 Mar 2024

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 12 Dec 2019


Lorraine Stewart - Director (Inactive)

Appointment date: 05 Dec 2019

Termination date: 12 Dec 2019

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 05 Dec 2019


Shane Michael William Hooper - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 05 Dec 2019

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 08 Oct 2015

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