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Prime Forest Management Limited

Type: NZ Limited Company (Ltd)
9429034332962
NZBN
1760857
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
50 Stonebridge Way
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 14 Apr 2022
27 Awatea Terrace
Lynmore
Rotorua 3010
New Zealand
Records & shareregister address used since 06 Mar 2024
27 Awatea Terrace
Lynmore
Rotorua 3010
New Zealand
Registered & service address used since 14 Mar 2024

Prime Forest Management Limited, a registered company, was registered on 26 Jan 2006. 9429034332962 is the NZ business identifier it was issued. "Forestry and logging - management and consulting services" (ANZSIC M696230) is how the company is categorised. This company has been managed by 2 directors: Shane Mark Perrett - an active director whose contract started on 26 Jan 2006,
Sarah Ngawhetu Brell - an active director whose contract started on 12 Mar 2008.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 27 Awatea Terrace, Lynmore, Rotorua, 3010 (type: registered, service).
Prime Forest Management Limited had been using 97 Koutu Road, Kawaha Point, Rotorua as their physical address up until 14 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

97 Koutu Road, Kawaha Point, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 97 Koutu Road, Kawaha Point, Rotorua, 3010 New Zealand

Physical & registered address used from 25 Mar 2013 to 14 Apr 2022

Address #2: 34 Devon Street, Rotorua New Zealand

Registered & physical address used from 04 May 2007 to 25 Mar 2013

Address #3: 40a Lynmore Avenue, Rotorua

Registered & physical address used from 26 Jan 2006 to 04 May 2007

Contact info
64 7 3483037
Phone
Primefm@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Perrett, Shane Mark Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brell, Sarah Ngawhetu Pyes Pa
Tauranga
3112
New Zealand
Directors

Shane Mark Perrett - Director

Appointment date: 26 Jan 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Mar 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 17 Mar 2013


Sarah Ngawhetu Brell - Director

Appointment date: 12 Mar 2008

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Mar 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 17 Mar 2013

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