Forest Growers Research Limited was started on 09 May 2006 and issued a number of 9429034146309. This registered LTD company has been supervised by 21 directors: Peter Jack Berg - an active director whose contract began on 25 Nov 2014,
Ross John Larcombe - an active director whose contract began on 15 Mar 2022,
Dean West Witehira - an active director whose contract began on 15 Mar 2022,
Jason Syme - an active director whose contract began on 11 Dec 2023,
Brendan Slui - an inactive director whose contract began on 15 Mar 2022 and was terminated on 03 Jul 2023.
According to our database (updated on 29 Feb 2024), the company registered 1 address: an address for share register at 99 Sala Street, Whakarewarewa, Rotorua, 3010 (category: other, shareregister).
Up until 03 Dec 2009, Forest Growers Research Limited had been using 49 Sala Street, Rotorua as their physical address.
BizDb found previous names for the company: from 09 May 2006 to 27 Feb 2017 they were named Future Forests Research Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nz Forest Owners Association (an other) located at 93 The Terrace, Wellington postcode 6143. Forest Growers Research Limited has been classified as "Forestry" (ANZSIC A030120).
Other active addresses
Address #4: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 04 Nov 2021
Principal place of activity
99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 49 Sala Street, Rotorua
Physical & registered address used from 29 Mar 2007 to 03 Dec 2009
Address #2: 80 Tihi Road, Rotorua
Registered & physical address used from 09 May 2006 to 29 Mar 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Nz Forest Owners Association |
93 The Terrace Wellington 6143 New Zealand |
24 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
24 Sep 2014 - 24 Jul 2017 | |
| Entity | New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Company Number: 550377 |
22 Feb 2007 - 24 Sep 2014 | |
| Individual | Dale, Russell William |
Rotorua |
09 May 2006 - 27 Jun 2010 |
| Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
24 Sep 2014 - 24 Jul 2017 | |
| Entity | New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Company Number: 550377 |
22 Feb 2007 - 24 Sep 2014 |
Peter Jack Berg - Director
Appointment date: 25 Nov 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Nov 2014
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 03 Apr 2017
Ross John Larcombe - Director
Appointment date: 15 Mar 2022
Address: Whakarewarewa, Rotorua, 3010 New Zealand
Address used since 15 Mar 2022
Dean West Witehira - Director
Appointment date: 15 Mar 2022
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 15 Mar 2022
Jason Syme - Director
Appointment date: 11 Dec 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 11 Dec 2023
Brendan Slui - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 03 Jul 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Mar 2022
Grant Andrew Allan Dodson - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 15 Mar 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 28 Sep 2017
Kerry Laurence Ellem - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 28 Feb 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Sep 2017
Barry Thomas Murphy - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 19 Nov 2021
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 25 May 2016
Stephen Brien Couper - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 28 Sep 2017
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 26 Nov 2009
Peter Allan Keach - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 01 Apr 2016
Address: Rotorua, 3015 New Zealand
Address used since 19 Nov 2015
Graham Alexander Fraser - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 25 Nov 2014
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 10 Sep 2012
Brian Richardson - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 23 May 2014
Address: Rotorua, 3010 New Zealand
Address used since 24 Jul 2008
Warren James Parker - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 23 May 2014
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 24 Mar 2011
Philip James Taylor - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 22 May 2014
Address: Fendalton, Christchurch 8052,
Address used since 26 Nov 2009
Bruce Raymond Manley - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 22 May 2014
Address: Christchurch, 8041 New Zealand
Address used since 14 Feb 2008
Eoin Garden - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 08 Dec 2011
Address: Millers Flat, Rd2, Roxburgh, Otago 9572,
Address used since 01 Dec 2008
Chelydra Justine Michelle Percy - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 24 Mar 2011
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 24 Aug 2010
Thomas Edward Richardson - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 24 Aug 2010
Address: Rotorua, 3074 New Zealand
Address used since 14 Feb 2008
Charles Warren Etherington - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 11 Jun 2008
Address: Merivale, Christchurch 8146,
Address used since 14 Feb 2008
Russell John Burton - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 26 Mar 2008
Address: Rotorua,
Address used since 01 Dec 2006
Russell William Dale - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 01 Dec 2006
Address: Rotorua,
Address used since 09 May 2006
Foley Forest Limited
99 Sala Street
Toitu Te Waonui Limited
99 Sala Street
Interpine Group Limited
99 Sala Street
Tuhourangi Tribal Authority Custodial Trustee Limited
99 Sala Street
Pdm Investments Limited
4 Scott Street
Pk Contracting Limited
4 Scott Street
Cmh Contracting Limited
99 Sala Street
Glenross Company Number 1 Limited
Pf Olsen
Glenross Company Number 3 Limited
Pf Olsen
Glenross Company Number 4 Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Toitu Te Waonui Limited
99 Sala Street