New Zealand Forest Leasing (Hedge) Limited was started on 22 Dec 2011 and issued a number of 9429030842465. This registered LTD company has been run by 4 directors: Matthew Francis Walsh - an active director whose contract began on 22 Dec 2011,
Bruce William Miller - an active director whose contract began on 22 Dec 2011,
Matthew Walsh - an active director whose contract began on 22 Dec 2011,
Andy Martin - an inactive director whose contract began on 22 Dec 2011 and was terminated on 12 Jul 2012.
According to our database (updated on 09 Apr 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 16 Sep 2019, New Zealand Forest Leasing (Hedge) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found past names for this company: from 19 Dec 2011 to 14 May 2019 they were named New Zealand Forest Leasing (2012) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. New Zealand Forest Leasing (Hedge) Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Sep 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2012 to 11 Nov 2014
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Dec 2011 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 |
45 Queen Street Auckland 1010 New Zealand |
22 Dec 2011 - |
Ultimate Holding Company
Matthew Francis Walsh - Director
Appointment date: 22 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Bruce William Miller - Director
Appointment date: 22 Dec 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2014
Matthew Walsh - Director
Appointment date: 22 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Andy Martin - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 12 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Dec 2011
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