Forest Distribution and Logistics Limited, a registered company, was registered on 20 Aug 2004. 9429035218241 is the business number it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company was classified. The company has been managed by 2 directors: Malcolm John Burns - an active director whose contract began on 31 Mar 2005,
Norman Douglas Rayner - an inactive director whose contract began on 20 Aug 2004 and was terminated on 20 Feb 2005.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 245 Puddle Alley, Rd 2, Mosgiel, 9092 (category: service, registered).
Forest Distribution and Logistics Limited had been using Level 3, Solomons House, 1 Bond Street, Dunedin as their registered address up until 06 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Burns Group 2018 Limited - located at 9092, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, Solomons House, 1 Bond Street, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Jun 2019 to 06 Jul 2021
Address #2: Level 2, Burns House, 10 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Apr 2018 to 27 Jun 2019
Address #3: 11 Ferntree Drive, Wakari, Dunedin, 9010 New Zealand
Physical & registered address used from 18 Jun 2014 to 19 Apr 2018
Address #4: 1200 Mokoreta Rd Rd 2, Wyndham New Zealand
Registered & physical address used from 05 May 2006 to 18 Jun 2014
Address #5: 18 Cardigan Road, Wyndham
Registered & physical address used from 31 May 2005 to 05 May 2006
Address #6: C/o Jeff Walker & Judy Restieaux, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill
Physical & registered address used from 20 Aug 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burns Group 2018 Limited Shareholder NZBN: 9429046629197 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rayner, Norman Douglas |
Seaward Downs |
20 Aug 2004 - 27 Jun 2010 |
| Individual | Burns, Lynne Marie |
Wyndham New Zealand |
24 May 2005 - 25 Apr 2013 |
| Director | Burns, Malcolm John |
Wakari Dunedin 9010 New Zealand |
25 Apr 2013 - 11 Apr 2018 |
Ultimate Holding Company
Malcolm John Burns - Director
Appointment date: 31 Mar 2005
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Norman Douglas Rayner - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 20 Feb 2005
Address: Seaward Downs,
Address used since 20 Aug 2004
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