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Resources Forestry Limited

Type: NZ Limited Company (Ltd)
9429030322349
NZBN
4340067
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023
72g Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 29 Nov 2023

Resources Forestry Limited was registered on 05 Mar 2013 and issued a number of 9429030322349. The registered LTD company has been run by 5 directors: Maher Jammal - an active director whose contract began on 26 Sep 2017,
Russell Bersma - an active director whose contract began on 22 Jun 2023,
Salman Jammal - an inactive director whose contract began on 26 Sep 2017 and was terminated on 16 Jun 2023,
Colin Douglas Theyers - an inactive director whose contract began on 12 Mar 2018 and was terminated on 12 May 2020,
Harkirat Singh Gill - an inactive director whose contract began on 05 Mar 2013 and was terminated on 12 Mar 2018.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 16 Nov 2020, Resources Forestry Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Dineen, Michael Jonathan (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Jammal, Maher - located at Jumieraa Living, Dubai.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Dn Trustee One Limited, located at Auckland Central, Auckland (an entity). Resources Forestry Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Nov 2017 to 03 Nov 2020

Address #3: Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jun 2016 to 15 Nov 2017

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Oct 2015 to 14 Jun 2016

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 05 Mar 2013 to 20 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Dineen, Michael Jonathan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Jammal, Maher Jumieraa Living
Dubai
116555
United Arab Emirates
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Dn Trustee One Limited
Shareholder NZBN: 9429030841161
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Harkirat Singh Bucklands Beach
Auckland
2012
New Zealand
Directors

Maher Jammal - Director

Appointment date: 26 Sep 2017

Address: Jumieraa Living, Dubai, 116555 United Arab Emirates

Address used since 26 Sep 2017


Russell Bersma - Director

Appointment date: 22 Jun 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 22 Jun 2023


Salman Jammal - Director (Inactive)

Appointment date: 26 Sep 2017

Termination date: 16 Jun 2023

Address: Fahad Al Salem Street, Kuwait City, Kuwait

Address used since 26 Sep 2017


Colin Douglas Theyers - Director (Inactive)

Appointment date: 12 Mar 2018

Termination date: 12 May 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Mar 2018


Harkirat Singh Gill - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 12 Mar 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Aug 2016

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