New Zealand Forest Leasing Limited, a registered company, was registered on 20 Oct 2010. 9429031337014 is the number it was issued. This company has been run by 5 directors: Matthew Francis Walsh - an active director whose contract began on 20 Oct 2010,
Bruce William Miller - an active director whose contract began on 21 Dec 2011,
Graham Edward Jackson - an inactive director whose contract began on 21 Apr 2022 and was terminated on 07 May 2022,
Graham Edward Jackson - an inactive director whose contract began on 28 Mar 2022 and was terminated on 15 Apr 2022,
Andy Martin - an inactive director whose contract began on 21 Dec 2011 and was terminated on 12 Jul 2012.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
New Zealand Forest Leasing Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 10 Apr 2019.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (50%).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2014 to 10 Apr 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2012 to 10 Sep 2014
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 03 Nov 2011 to 29 May 2012
Address: 1 Rewiti Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 20 Oct 2010 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Tonic 42 Limited Shareholder NZBN: 9429036380817 |
Auckland 1010 New Zealand |
17 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Bkmil Investments Limited Shareholder NZBN: 9429030972230 |
45 Queen Street Auckland 1010 New Zealand |
17 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
17 Oct 2011 - 25 Oct 2017 | |
| Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
17 Oct 2011 - 25 Oct 2017 |
| Director | Walsh, Matthew Francis |
Takapuna North Shore City 0622 New Zealand |
20 Oct 2010 - 17 Oct 2011 |
Matthew Francis Walsh - Director
Appointment date: 20 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Bruce William Miller - Director
Appointment date: 21 Dec 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2014
Graham Edward Jackson - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 07 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2022
Graham Edward Jackson - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 15 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2022
Andy Martin - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 12 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Dec 2011
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