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Forestry Limited

Type: NZ Limited Company (Ltd)
9429031772303
NZBN
2360471
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
114 Mercury View
Whitianga 3592
New Zealand
Registered & physical & service address used since 18 Jun 2020

Forestry Limited was launched on 12 Nov 2009 and issued an NZ business identifier of 9429031772303. The registered LTD company has been managed by 2 directors: Jonathan Lindsay Spencer - an active director whose contract started on 12 Nov 2009,
Steven John Douglas Hawkins - an inactive director whose contract started on 12 Nov 2009 and was terminated on 31 Mar 2019.
As stated in BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: 114 Mercury View, Whitianga, 3592 (type: registered, physical).
Up to 18 Jun 2020, Forestry Limited had been using 3 Waianiwa Dell, Wharewaka, Taupo as their physical address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Acuity Trustee Limited (an entity) located at Whitianga postcode 3592.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Bella's Trustee Limited - located at Remuera, Auckland. Forestry Limited was classified as "Forestry" (business classification A030120).

Addresses

Previous addresses

Address: 3 Waianiwa Dell, Wharewaka, Taupo, 3330 New Zealand

Physical & registered address used from 29 Jan 2018 to 18 Jun 2020

Address: 26 Notley Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 24 Aug 2016 to 29 Jan 2018

Address: 63 Francis Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 May 2016 to 24 Aug 2016

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Dec 2015 to 30 May 2016

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered address used from 14 Nov 2011 to 22 Dec 2015

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical address used from 30 Sep 2011 to 22 Dec 2015

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered address used from 30 Sep 2011 to 14 Nov 2011

Address: Level 2, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 12 Nov 2009 to 30 Sep 2011

Contact info
64 21 878664
15 Jan 2019 Phone
jon.spencer@acuity2020.com
15 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 19 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Acuity Trustee Limited
Shareholder NZBN: 9429033652450
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Bella's Trustee Limited
Shareholder NZBN: 9429035746782
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tree Fund Limited
Shareholder NZBN: 9429033515670
Company Number: 1923302
Entity Bella Trustees Limited
Shareholder NZBN: 9429032200058
Company Number: 2262149
Individual Spencer, Jonathan Lindsay Taupo 3330
Entity Tree Fund Limited
Shareholder NZBN: 9429033515670
Company Number: 1923302
Entity Bella Trustees Limited
Shareholder NZBN: 9429032200058
Company Number: 2262149
Individual Hawkins, Stephen John Douglas Remuera
Auckland 1050
Directors

Jonathan Lindsay Spencer - Director

Appointment date: 12 Nov 2009

Address: Whitianga, 3592 New Zealand

Address used since 06 Dec 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Aug 2016

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 20 Jan 2018


Steven John Douglas Hawkins - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 31 Mar 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Jul 2016

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