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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Te Haumi Holdings Limited Shareholder NZBN: 9429032239218 |
Mosgiel Mosgiel 9024 New Zealand |
13 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hooper, Shane Michael William |
Broad Bay Dunedin 9014 New Zealand |
12 Dec 2019 - 13 May 2021 |
Director | Hooper, Shane Michael William |
Broad Bay Dunedin 9014 New Zealand |
24 May 2021 - 23 Feb 2023 |
Director | Hooper, Shane Michael William |
Broad Bay Dunedin 9014 New Zealand |
24 May 2021 - 23 Feb 2023 |
Director | Hooper, Shane Michael William |
Broad Bay Dunedin 9014 New Zealand |
24 May 2021 - 23 Feb 2023 |
Individual | Loh, Elaine Yeen May |
Broad Bay Dunedin 9014 New Zealand |
13 May 2021 - 24 May 2021 |
Individual | Millar, Dwight Paul |
Rd 4c Oamaru 9491 New Zealand |
13 May 2021 - 24 May 2021 |
Individual | Stewart, Lorraine |
Waldronville Dunedin 9018 New Zealand |
06 Dec 2019 - 12 Dec 2019 |
Individual | Hooper, Shane Michael William |
Broad Bay Dunedin 9014 New Zealand |
09 Sep 2013 - 06 Dec 2019 |
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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