Pentarch Management Nz Limited, a registered company, was started on 06 Jul 2011. 9429031034326 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company has been classified. The company has been run by 5 directors: Malcolm David Mccomb - an active director whose contract started on 28 Jul 2011,
Ian Kenneth Sedger - an active director whose contract started on 31 Mar 2017,
Peter John Hill - an inactive director whose contract started on 06 Jul 2011 and was terminated on 31 Mar 2017,
Simon John Yuncken - an inactive director whose contract started on 06 Jul 2011 and was terminated on 25 Aug 2016,
Anthony Foster Bond - an inactive director whose contract started on 06 Jul 2011 and was terminated on 30 Jun 2012.
Updated on 28 Mar 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (physical address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (service address).
Pentarch Management Nz Limited had been using 20 Somme Road, Heretaunga, Upper Hutt as their registered address until 08 Dec 2020.
A single entity controls all company shares (exactly 50000 shares) - Acn 094 390 271 - Timber Audits and Technology Pty Limited - located at 2013, 99 Coventry Street , Southbank, Victoria.
Principal place of activity
Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Previous addresses
Address #1: 20 Somme Road, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 05 Dec 2018 to 08 Dec 2020
Address #2: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Dec 2014 to 05 Dec 2018
Address #3: Ground Floor, 15 Day Street, Newton, Auckland, 1145 New Zealand
Physical & registered address used from 06 Jul 2011 to 12 Dec 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Acn 094 390 271 - Timber Audits And Technology Pty Limited |
99 Coventry Street , Southbank Victoria 3006 Australia |
06 Jul 2011 - |
Ultimate Holding Company
Malcolm David Mccomb - Director
Appointment date: 28 Jul 2011
ASIC Name: Pentarch Timber Technology Pty Ltd
Address: Southbank, 3006 Australia
Address: Southbank, 3006 Australia
Address: Cheltenham, Victoria, 3192 Australia
Address used since 28 Jul 2011
Ian Kenneth Sedger - Director
Appointment date: 31 Mar 2017
ASIC Name: Pentarch Timber Technology Pty Ltd
Address: 99 Coventry Street, Southbank Vic, 3006 Australia
Address: Torquay Vic, 3228 Australia
Address used since 31 Mar 2017
Address: 99 Coventry Street, Southbank Vic, 3006 Australia
Peter John Hill - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 31 Mar 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2011
Simon John Yuncken - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 25 Aug 2016
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Soutbank, 3006 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 07 Sep 2015
Address: Soutbank, 3006 Australia
Anthony Foster Bond - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 30 Jun 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2011
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