Forest Genetics Limited, a registered company, was incorporated on 19 Dec 2002. 9429036205998 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Dean Witehira - an active director whose contract started on 08 Jul 2016,
Pauline Van Den Kerkhof - an active director whose contract started on 08 Jul 2016,
Michael John Carson - an inactive director whose contract started on 19 Dec 2002 and was terminated on 08 Jul 2016,
Phillip Craig Wells - an inactive director whose contract started on 02 Nov 2007 and was terminated on 08 Jul 2016,
Neil Woods - an inactive director whose contract started on 28 Jul 2014 and was terminated on 08 Jul 2016.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3040 (type: physical, registered).
Forest Genetics Limited had been using Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua as their physical address up until 06 Oct 2016.
All company shares (6226 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kaingaroa Timberlands Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kt2 Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kt1 Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua New Zealand
Physical & registered address used from 10 Apr 2008 to 06 Oct 2016
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 19 Dec 2002 to 10 Apr 2008
Basic Financial info
Total number of Shares: 6226
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6226 | |||
| Entity (NZ Limited Company) | Kaingaroa Timberlands Limited Shareholder NZBN: 9429030219007 |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2025 - |
| Entity (NZ Limited Company) | Kt2 Co Limited Shareholder NZBN: 9429030163782 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2014 - |
| Entity (NZ Limited Company) | Kt1 Co Limited Shareholder NZBN: 9429030163973 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzsf Timber Investments (no 4) Limited Shareholder NZBN: 9429034026526 Company Number: 1833645 |
21 Queen Street Auckland 1010 New Zealand |
03 Apr 2008 - 13 Mar 2025 |
| Entity | Carson Associates Limited Shareholder NZBN: 9429037464417 Company Number: 983149 |
19 Dec 2002 - 27 Mar 2006 | |
| Individual | Carson, Susan Dueball |
Rotorua |
12 Nov 2007 - 12 Nov 2007 |
| Individual | Wells, Phillip Craig |
R D 3 Tauranga New Zealand |
12 Nov 2007 - 08 Jul 2016 |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
27 Mar 2006 - 08 Jul 2016 | |
| Individual | Carson, Susan Dueball |
Rotorua 3010 New Zealand |
19 Dec 2002 - 08 Jul 2016 |
| Entity | Carson Associates Limited Shareholder NZBN: 9429037464417 Company Number: 983149 |
19 Dec 2002 - 27 Mar 2006 | |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
27 Mar 2006 - 08 Jul 2016 | |
| Individual | Magill, Terrence Michael |
R D 2 Tirau New Zealand |
12 Nov 2007 - 08 Jul 2016 |
| Individual | Wells, Juliet Margaret |
R D 3 Tauranga New Zealand |
12 Nov 2007 - 08 Jul 2016 |
| Entity | Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 |
03 Apr 2008 - 11 Mar 2014 | |
| Individual | Carson, Michael John |
Rotorua |
19 Dec 2002 - 08 Jul 2016 |
| Entity | Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 |
03 Apr 2008 - 11 Mar 2014 | |
| Entity | Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 |
03 Apr 2008 - 11 Mar 2014 | |
| Entity | Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 |
03 Apr 2008 - 11 Mar 2014 |
Dean Witehira - Director
Appointment date: 08 Jul 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 01 Jul 2017
Address: Rotorua, 3010 New Zealand
Address used since 08 Jul 2016
Pauline Van Den Kerkhof - Director
Appointment date: 08 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Jul 2016
Michael John Carson - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 08 Jul 2016
Address: Rotorua, 3010 New Zealand
Address used since 08 Mar 2016
Phillip Craig Wells - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 08 Jul 2016
Address: R D 3, Tauranga, 3112 New Zealand
Address used since 08 Mar 2016
Neil Woods - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 08 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2014
Philip Langston - Director (Inactive)
Appointment date: 12 May 2008
Termination date: 06 Mar 2015
Address: Wainui Beach, Gisborne 4010, New Zealand,
Address used since 12 May 2008
Dean West Witehira - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 28 Jul 2014
Address: Kawaha Point, Rotorua,
Address used since 01 Apr 2008
David James Balfour - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 28 Jul 2014
Address: Rotorua 3015,
Address used since 12 Feb 2010
Wayne Trevor Derrick - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 12 Feb 2010
Address: Ohope Beach, Bay Of Plenty,
Address used since 01 Apr 2008
David James Balfour - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 12 May 2008
Address: R D 2, Rotorua,
Address used since 01 Apr 2008
Susan Dueball Carson - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 01 Apr 2008
Address: Rotorua,
Address used since 19 Dec 2002
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