Kfi Resources No 1 Limited was incorporated on 14 Dec 2012 and issued an NZBN of 9429030400894. This registered LTD company has been supervised by 4 directors: Andrew Chalmers - an active director whose contract began on 14 Dec 2012,
Zane Cleaver - an inactive director whose contract began on 14 Dec 2012 and was terminated on 11 Aug 2023,
Graham Mackinnon - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 Mar 2015,
Robert Grove - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 Mar 2015.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: Unit 5, 76 Forge Road, Silverdale, 0870 (types include: registered, physical).
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:
Pounamu Forestry Asset Management Limited (an entity) located at Silverdale, Silverdale, Null postcode 0932. Kfi Resources No 1 Limited is categorised as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Forestry Asset Management Limited Shareholder NZBN: 9429041568859 |
Silverdale Silverdale Null 0932 New Zealand |
25 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 |
14 Dec 2012 - 25 Aug 2016 | |
| Entity | Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 |
14 Dec 2012 - 25 Aug 2016 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 14 Dec 2012
Address: L5, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2016
Zane Cleaver - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 14 Dec 2012
Graham Mackinnon - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Feb 2013
Robert Grove - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Feb 2013
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