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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dineen, Michael Jonathan |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Jammal, Maher |
Jumieraa Living Dubai 116555 United Arab Emirates |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dn Trustee One Limited Shareholder NZBN: 9429030841161 |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gill, Harkirat Singh |
Bucklands Beach Auckland 2012 New Zealand |
05 Mar 2013 - 21 Nov 2023 |
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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