Unisuper Forestry Investments Limited, a registered company, was started on 14 May 2004. 9429035384045 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 6 directors: Lyndon Dean Pierides - an active director whose contract started on 11 Sep 2019,
Helena Natasha Polas - an active director whose contract started on 28 Aug 2020,
Peter Robert Denovan - an inactive director whose contract started on 11 Sep 2019 and was terminated on 28 Aug 2020,
John Mclean Mitchell - an inactive director whose contract started on 14 May 2004 and was terminated on 11 Sep 2019,
John Kelvin Dyer - an inactive director whose contract started on 07 Mar 2008 and was terminated on 01 Aug 2019.
Last updated on 12 Feb 2022, BizDb's database contains detailed information about 1 address: Level 7 The Bayleys Building, 36 Brandon Street, Wellington, 6011 (category: physical, registered).
Unisuper Forestry Investments Limited had been using Level 7 The Bayleys Building, 28 Brandon Street, Wellington as their physical address until 31 Mar 2020.
One entity controls all company shares (exactly 2 shares) - Unisuper Limited - located at 6011, Melbourne.
Principal place of activity
Level 1, 385 Bourke Street, Melbourne, Vic, 3000 Australia
Previous address
Address: Level 7 The Bayleys Building, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 14 May 2004 to 31 Mar 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 24 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other | Unisuper Limited |
Melbourne 3000 Australia |
14 May 2004 - |
Ultimate Holding Company
Lyndon Dean Pierides - Director
Appointment date: 11 Sep 2019
ASIC Name: Tess Property Holdings Pty Limited
Address: Melbourne, Vic, 3000 Australia
Address: Wheelers Hill, Vic, 3150 Australia
Address used since 11 Sep 2019
Helena Natasha Polas - Director
Appointment date: 28 Aug 2020
ASIC Name: Highlander Investments No. 1 Pty Ltd
Address: Mitcham, 3132 Australia
Address used since 28 Aug 2020
Address: 385 Bourke Street, Melbourne, 3000 Australia
Peter Robert Denovan - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 28 Aug 2020
ASIC Name: Tess Property Holdings Pty Limited
Address: Melbourne, Vic, 3000 Australia
Address: Kew East, Vic, 3102 Australia
Address used since 11 Sep 2019
John Mclean Mitchell - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 11 Sep 2019
ASIC Name: Tess Property Holdings Pty Limited
Address: Carnegie, Vic 3163, Australia
Address used since 14 May 2004
Address: 385 Bourke Street, Melbourne Vic, 3000 Australia
Address: 385 Bourke Street, Melbourne Vic, 3000 Australia
John Kelvin Dyer - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 01 Aug 2019
ASIC Name: Tess Property Holdings Pty Limited
Address: Brighton, Vic, 3186 Australia
Address used since 04 Jun 2018
Address: 385 Bourke Street, Melbourne Vic, 3000 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 23 Mar 2017
Address: 385 Bourke Street, Melbourne Vic, 3000 Australia
Ann Therese Byrne - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 07 Mar 2008
Address: St Kilda, Vic 3182, Australia,
Address used since 14 May 2004
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