Forestate Nz Management Limited was launched on 06 Nov 2006 and issued an NZ business identifier of 9429033784953. This registered LTD company has been supervised by 6 directors: Daniel William Madlung - an active director whose contract started on 06 Nov 2006,
Colin Michael Eves - an active director whose contract started on 06 Nov 2006,
Dan Madlung - an active director whose contract started on 06 Nov 2006,
Colin Eves - an active director whose contract started on 06 Nov 2006,
Kimbal Stephen Von Lanthen - an active director whose contract started on 02 May 2022.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 396 Childers Road Gisborne 4010, Gisborne, 4010 (category: physical, service).
Until 12 Dec 2011, Forestate Nz Management Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their registered address.
A total of 11000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5500000 shares are held by 1 entity, namely:
Madlung, Daniel William (an individual) located at Canmore/Alberta postcode T1W 3C3.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5500000 shares) and includes
Eves, Colin Michael - located at Comox/Bc. Forestate Nz Management Limited is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous address
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 06 Nov 2006 to 12 Dec 2011
Basic Financial info
Total number of Shares: 11000000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500000 | |||
| Individual | Madlung, Daniel William |
Canmore/alberta T1W 3C3 Canada |
17 May 2022 - |
| Shares Allocation #2 Number of Shares: 5500000 | |||
| Individual | Eves, Colin Michael |
Comox/bc V9M 3N4 Canada |
17 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Madlung, Dan |
Canmore Alberta, Canada T1w 3c3 |
06 Nov 2006 - 17 May 2022 |
| Individual | Eves, Colin |
Comox, Bc V9M 3N4 Canada |
06 Nov 2006 - 17 May 2022 |
Daniel William Madlung - Director
Appointment date: 06 Nov 2006
Address: Canmore, Alberta, T1W 3C3 Canada
Address used since 01 Nov 2010
Colin Michael Eves - Director
Appointment date: 06 Nov 2006
Address: Comox Bc, V9M 3N4 Canada
Address used since 10 Nov 2014
Dan Madlung - Director
Appointment date: 06 Nov 2006
Address: Canmore, Alberta, T1W 3C3 Canada
Address used since 01 Nov 2010
Colin Eves - Director
Appointment date: 06 Nov 2006
Address: Comox Bc, V9M 3N4 Canada
Address used since 10 Nov 2014
Kimbal Stephen Von Lanthen - Director
Appointment date: 02 May 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 02 May 2022
Sarah Emily Jack - Director (Inactive)
Appointment date: 15 Aug 2015
Termination date: 06 May 2022
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Address: St. Kilda East, Melbourne, Victoria, 3183 Australia
Address used since 15 Aug 2015
Address: Echuca, Victoria, 3564 Australia
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