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Forest360 Limited

Type: NZ Limited Company (Ltd)
9429035239314
NZBN
1543809
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered address used since 29 Mar 2019
70 Aorangi Street
Feilding
Feilding 4702
New Zealand
Physical address used since 29 Mar 2019

Forest360 Limited, a registered company, was started on 01 Sep 2004. 9429035239314 is the New Zealand Business Number it was issued. "Forestry and logging - management and consulting services" (ANZSIC M696230) is how the company has been classified. The company has been supervised by 15 directors: Chris Maher - an active director whose contract started on 18 Oct 2005,
Marcus Denby Musson - an active director whose contract started on 30 Jul 2007,
Jeffrey Hugh Whitlock - an active director whose contract started on 05 Jul 2011,
Adam Peter Fookes Gresham - an active director whose contract started on 09 Sep 2014,
Daniel Timothy Gaddum - an active director whose contract started on 09 Sep 2014.
Updated on 18 May 2022, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
70 Aorangi Street, Feilding, Feilding, 4702 (physical address).
Forest360 Limited had been using 8 Weld Street, Feilding, Feilding as their physical address up until 29 Mar 2019.
Former names used by this company, as we identified at BizDb, included: from 01 Apr 2019 to 30 Apr 2019 they were named Forest 360 Limited, from 13 Dec 2016 to 01 Apr 2019 they were named Foms Limited and from 01 Sep 2004 to 13 Dec 2016 they were named Forest Owner Marketing Services Limited.
A total of 2550000 shares are issued to 13 shareholders (7 groups). The first group is comprised of 102000 shares (4 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 51001 shares (2 per cent). Finally the 3rd share allocation (742323 shares 29.11 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 8 Weld Street, Feilding, Feilding, 4702 New Zealand

Physical address used from 01 Apr 2015 to 29 Mar 2019

Address #2: 8 Weld Street, Feilding, Feilding, 4702 New Zealand

Registered address used from 10 Sep 2014 to 29 Mar 2019

Address #3: 87 Weraroa Road, Waverley New Zealand

Registered address used from 01 Oct 2008 to 10 Sep 2014

Address #4: 87 Weraroa Road, Waverley New Zealand

Physical address used from 01 Oct 2008 to 01 Apr 2015

Address #5: Gresham Walkinton & Co Limited, Chartered Accountants, 87 Weraroa Road, Waverley 5182

Physical & registered address used from 01 Sep 2004 to 01 Oct 2008

Contact info
64 6323 5621
Phone
jo.tolhopf@foms.co.nz
Email
murray.s@forest360.nz
Email
www.foms.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2550000

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102000
Individual Michael Cochrane Palmerston North
Palmerston North
4410
New Zealand
Individual Blake Jones Kelvin Grove
Palmerston North
4414
New Zealand
Individual Shaye Jones Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 51001
Individual Michelle Mccabe Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 742323
Individual Dana Gaddum Tauriko
Tauranga
3110
New Zealand
Individual Mark Grevis Winter Tauriko
Tauranga
3110
New Zealand
Individual Daniel Timothy Gaddum Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 912333
Entity (NZ Limited Company) Waveborne Holdings Limited
Shareholder NZBN: 9429035631514
Waverley
Waverley
4510
New Zealand
Shares Allocation #5 Number of Shares: 742323
Individual Vivienne Alexandra Chapman Rd 11
Wanganui
4581
New Zealand
Individual Aimee Alexa Musson Rd 4
Whanganui
4574
New Zealand
Individual Marcus Denby Musson Rd 4
Whanganui
4574
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Daniel Timothy Gaddum Tauriko
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Marcus Denby Musson Rd 4
Whanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher Christopher Benedict Rd 1
Levin
5571
New Zealand
Entity Evelyn Holdings Limited
Shareholder NZBN: 9429040169101
Company Number: 171940
Individual Justyne Lee Bartells Waipahihi
Taupo
3330
New Zealand
Individual Maher Christopher Benedict Rd 1
Levin
5571
New Zealand
Individual Maher Cheryl Anne Rd 1
Levin
5571
New Zealand
Individual Michael Peter Bartells Waipahihi
Taupo
3330
New Zealand
Individual Mark Grevis Winter Tauriko
Tauranga
3110
New Zealand
Individual Dana Gaddum Tauriko
Tauranga
3110
New Zealand
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity Tokomaru East Forestry Co Limited
Shareholder NZBN: 9429040812045
Company Number: 34415
Individual Michael Peter Bartells Waipahihi
Taupo
3330
New Zealand
Entity Tokomaru East Forestry Co Limited
Shareholder NZBN: 9429040812045
Company Number: 34415
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity Waveborne Holdings Limited
Shareholder NZBN: 9429035631514
Company Number: 1466353
Entity Evelyn Holdings Limited
Shareholder NZBN: 9429040169101
Company Number: 171940
Individual Robertson Nicola Joan Burwood
Christchurch
8083
New Zealand
Director Daniel Timothy Gaddum Tauriko
Tauranga
3110
New Zealand
Entity Waveborne Holdings Limited
Shareholder NZBN: 9429035631514
Company Number: 1466353
Individual Daniel Timothy Gaddum Tauriko
Tauranga
3110
New Zealand
Directors

Chris Maher - Director

Appointment date: 18 Oct 2005

Address: Rd 1, Levin, 5571 New Zealand

Address used since 16 Sep 2009


Marcus Denby Musson - Director

Appointment date: 30 Jul 2007

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 10 Sep 2021

Address: R D 4, Wanganui, 4574 New Zealand

Address used since 27 Nov 2014


Jeffrey Hugh Whitlock - Director

Appointment date: 05 Jul 2011

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 05 Jul 2011


Adam Peter Fookes Gresham - Director

Appointment date: 09 Sep 2014

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Sep 2014


Daniel Timothy Gaddum - Director

Appointment date: 09 Sep 2014

Address: Oakura, New Plymouth, 4374 New Zealand

Address used since 01 Feb 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 09 Sep 2014


Christopher Benedict Maher - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 31 Mar 2021

Address: Rd 1, Levin, 5571 New Zealand

Address used since 16 Sep 2009


Peter John Gresham - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 13 Apr 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Sep 2004


Michael Peter Bartells - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 28 Nov 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 16 Sep 2009


Adam Peter Fookes Gresham - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 02 Sep 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Sep 2014


Daniel Timothy Gaddum - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 02 Sep 2014

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 12 Aug 2013


Roger Ralph Dickie - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 21 Sep 2012

Address: Main Road, Waverley, 4510 New Zealand

Address used since 24 Nov 2011


Roger Ralph Dickie - Director (Inactive)

Appointment date: 27 Apr 2008

Termination date: 08 Nov 2011

Address: Main Road North, Waverley,

Address used since 27 Apr 2008


Harold Bruce Millard - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 05 Jul 2011

Address: Hawera, 4610 New Zealand

Address used since 25 May 2011


Harold Bruce Millard - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 25 May 2011

Address: Hawera, 4610 New Zealand

Address used since 01 Sep 2004


Geoffrey Richard Redington - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 27 Apr 2008

Address: Waverley,

Address used since 01 Sep 2004

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