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Antipodean Forest Management Limited

Type: NZ Limited Company (Ltd)
9429031225885
NZBN
3263188
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Apr 2022
4-6 Sims Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 10 Feb 2023

Antipodean Forest Management Limited was registered on 08 Feb 2011 and issued an NZ business identifier of 9429031225885. The registered LTD company has been supervised by 1 director, named Wade Steven Glass - an active director whose contract started on 08 Feb 2011.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (category: registered, service).
Up to 19 Apr 2022, Antipodean Forest Management Limited had been using 4 Sims Road, Penrose, Auckland as their registered address.
BizDb identified previous aliases for the company: from 18 May 2011 to 20 Jul 2016 they were named Antipodean Asset Management Limited, from 16 May 2011 to 18 May 2011 they were named Trade Winds Asset Management Limited and from 07 Feb 2011 to 16 May 2011 they were named Wg Shelf Company No 10 Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Gauntlett, Emma Jane (an individual) located at Glendowie, Auckland postcode 1071,
Glass, Wade Steven (a director) located at Glendowie, Auckland postcode 1071,
Humpty Dumpty Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Antipodean Forest Management Limited has been classified as "Forestry and logging - management and consulting services" (business classification M696230).

Addresses

Previous addresses

Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 23 Apr 2021 to 19 Apr 2022

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2015 to 23 Apr 2021

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Dec 2011 to 23 Apr 2015

Address #4: Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket , Auckland, 1023 New Zealand

Physical address used from 13 May 2011 to 22 Dec 2011

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 May 2011 to 22 Dec 2011

Address #6: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Feb 2011 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gauntlett, Emma Jane Glendowie
Auckland
1071
New Zealand
Director Glass, Wade Steven Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Humpty Dumpty Trustee Limited
Shareholder NZBN: 9429048598750
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity Spectrum Corporation Limited
Shareholder NZBN: 9429042433729
Company Number: 6037349
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
St Heliers
Auckland
1071
New Zealand
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Newmarket
Auckland
1023
New Zealand
Director Glass, Wade Steven St Heliers
Auckland
1071
New Zealand
Entity Spectrum Corporation Limited
Shareholder NZBN: 9429042433729
Company Number: 6037349
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Directors

Wade Steven Glass - Director

Appointment date: 08 Feb 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Oct 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Jun 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2020

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