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New Zealand Forest Leasing (prince) Limited

Type: NZ Limited Company (Ltd)
9429030843127
NZBN
3691637
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Sep 2019

New Zealand Forest Leasing (Prince) Limited, a registered company, was launched on 22 Dec 2011. 9429030843127 is the number it was issued. "Forestry" (business classification A030120) is how the company was categorised. The company has been supervised by 3 directors: Bruce William Miller - an active director whose contract started on 22 Dec 2011,
Matthew Francis Walsh - an active director whose contract started on 22 Dec 2011,
Andy Martin - an inactive director whose contract started on 22 Dec 2011 and was terminated on 12 Jul 2012.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
New Zealand Forest Leasing (Prince) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 17 Sep 2019.
More names used by the company, as we established at BizDb, included: from 19 Dec 2011 to 12 Dec 2013 they were named New Zealand Forest Leasing (Coromandel) Limited.
One entity controls all company shares (exactly 1000 shares) - New Zealand Land Leasing Limited - located at 1010, 45 Queen Street, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2014 to 17 Sep 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Zealand Land Leasing Limited
Shareholder NZBN: 9429031065962
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

14 May 2015
Effective Date
New Zealand Land Leasing Limited
Name
Ltd
Type
3415672
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Bruce William Miller - Director

Appointment date: 22 Dec 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2014


Matthew Francis 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