Northern Forest Management Limited, a registered company, was started on 06 Jan 2010. 9429031717304 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Chalmers - an active director whose contract began on 06 Jan 2010,
Zane Cleaver - an inactive director whose contract began on 06 Jan 2010 and was terminated on 27 Apr 2025.
Last updated on 25 May 2025, our database contains detailed information about 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (category: physical, registered).
Northern Forest Management Limited had been using Unit 7, 76 Forge Road, Silverdale, Auckland as their registered address up until 15 Nov 2013.
One entity owns all company shares (exactly 100 shares) - Pounamu Group Holdings Limited - located at 0932, Silverdale, Auckland.
Previous address
Address: Unit 7, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 06 Jan 2010 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0877 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
06 Jan 2010 - 14 Oct 2014 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
06 Jan 2010 - 14 Oct 2014 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 06 Jan 2010
Address: Auckland, 1011 New Zealand
Address used since 05 Mar 2018
Address: 55-65 Shortland Street, Auckland, 1140 New Zealand
Address used since 02 Dec 2015
Zane Cleaver - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 27 Apr 2025
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Nov 2011
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Unit 5, 76 Forge Road
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