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Nz Forestry Limited

Type: NZ Limited Company (Ltd)
9429036867707
NZBN
1144411
Company Number
Registered
Company Status
81287341
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
39 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 29 Jun 2018
Po Box 330
Whangarei
Whangarei 0140
New Zealand
Postal & invoice address used since 06 Nov 2019
39 Port Road
Whangarei
Whangarei 0110
New Zealand
Office & delivery address used since 06 Nov 2019

Nz Forestry Limited was registered on 04 Jul 2001 and issued an NZ business number of 9429036867707. The registered LTD company has been supervised by 13 directors: Jeremy Dirk Waldegrave - an active director whose contract began on 26 Jul 2013,
Cameron John Eyre - an active director whose contract began on 30 Apr 2015,
Paul Aubin Silcock - an inactive director whose contract began on 01 Jul 2014 and was terminated on 25 Jan 2019,
Jeremy Webster Thomson - an inactive director whose contract began on 16 Jun 2004 and was terminated on 01 Nov 2016,
Robin Hugh Webster - an inactive director whose contract began on 16 Jun 2004 and was terminated on 30 Apr 2015.
As stated in BizDb's database (last updated on 08 Mar 2024), the company filed 1 address: Po Box 330, Whangarei, Whangarei, 0140 (types include: postal, office).
Until 29 Jun 2018, Nz Forestry Limited had been using Unit 2, 16 A Commerce Street, Whangarei as their physical address.
A total of 100000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 48666 shares are held by 3 entities, namely:
Waldegrave, Jennifer Louise (an individual) located at Remuera, Auckland postcode 1050,
Waldegrave, Jeremy Dirk (a director) located at Remuera, Auckland postcode 1050,
Tw Trustees 2014 Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 10000 shares) and includes
Millar, Georgia - located at Waihopai Valley,
Fairhall, Jacob Lee - located at Waihopai Valley.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Waldegrave, Jeremy Dirk, located at Remuera, Auckland (a director). Nz Forestry Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

16a Commerce Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Unit 2, 16 A Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Dec 2014 to 29 Jun 2018

Address #2: Ground Floor, 15 Day Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2012 to 15 Dec 2014

Address #3: Ground Floor, 15 Day Street, Newton, Auckland 1145 New Zealand

Physical & registered address used from 29 Jan 2010 to 06 Dec 2012

Address #4: Ground Floor, 15 Day Street, Newton, Auckland 1001

Physical & registered address used from 01 Mar 2006 to 29 Jan 2010

Address #5: Level 5, 126 Vincent St Auckland, New Zealand

Physical address used from 12 Dec 2005 to 01 Mar 2006

Address #6: Level 5, 126 Vincent Street, Auckland

Registered address used from 09 Mar 2004 to 01 Mar 2006

Address #7: Level 5, 126 Vincent Street, Auckland

Physical address used from 09 Mar 2004 to 12 Dec 2005

Address #8: Level 5, 26 Vincent Street, Auckland 1001

Registered & physical address used from 07 Jan 2003 to 09 Mar 2004

Address #9: 4 Fraser Street, Whangarei

Registered & physical address used from 04 Jul 2001 to 07 Jan 2003

Contact info
64 9 9748726
28 Jan 2019 Phone
gemma@nzforestry.co.nz
06 Nov 2019 Email
nzforestry.co.nz
28 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48666
Individual Waldegrave, Jennifer Louise Remuera
Auckland
1050
New Zealand
Director Waldegrave, Jeremy Dirk Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Millar, Georgia Waihopai Valley
7276
New Zealand
Individual Fairhall, Jacob Lee Waihopai Valley
7276
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waldegrave, Jeremy Dirk Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Eyre, Cameron John Omata
4314
New Zealand
Shares Allocation #5 Number of Shares: 41332
Individual Eyre, Cameron John Omata
4314
New Zealand
Individual Newton, Brendan Nathan Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Ranulph Hereward Aongate Rd2
Katikati
3178
New Zealand
Entity Pentarch Forest Products Limited
Shareholder NZBN: 9429036989584
Company Number: 1119371
Individual Thomson, Jeremy Webster New Plymouth
4310
New Zealand
Entity Uhy Hn Trustees (2013) Limited
Shareholder NZBN: 9429030489646
Company Number: 4044318
Individual Silcock, Paul Aubin Rd 2
Thames
3577
New Zealand
Individual Silcock, Paul Aubin Thames
Thames
3500
New Zealand
Individual Silcock, Nina Caroline Rd 2
Thames
3577
New Zealand
Entity Pentarch Forest Products Limited
Shareholder NZBN: 9429036989584
Company Number: 1119371
Individual Webster, Robin Hugh Whenuapai
Auckland
0618
New Zealand
Individual Saunders, Janice Kathleen Aongate Rd2
Katikati
3178
New Zealand
Entity Webster & Associates Limited
Shareholder NZBN: 9429036752775
Company Number: 1165412
Entity Independent Forest Management Limited
Shareholder NZBN: 9429039141026
Company Number: 496958
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Thomson, Jeremy Webster New Plymouth
4310
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Webster, Joyce Anne Whenuapai
Auckland
0618
New Zealand
Entity Nz Wood Markets Limited
Shareholder NZBN: 9429036849703
Company Number: 1147978
Entity Nz Wood Markets Limited
Shareholder NZBN: 9429036849703
Company Number: 1147978
Entity Webster & Associates Limited
Shareholder NZBN: 9429036752775
Company Number: 1165412
Entity Independent Forest Management Limited
Shareholder NZBN: 9429039141026
Company Number: 496958
Entity Uhy Hn Trustees (2013) Limited
Shareholder NZBN: 9429030489646
Company Number: 4044318
Individual Wisnewski, Lyall Ross Rd7
Inglewood
4387
New Zealand
Individual Franklin, Paul Robert New Plymouth
4310
New Zealand
Directors

Jeremy Dirk Waldegrave - Director

Appointment date: 26 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2020

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 05 Dec 2014


Cameron John Eyre - Director

Appointment date: 30 Apr 2015

Address: Omata, 4314 New Zealand

Address used since 16 Nov 2021

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 06 Nov 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 30 Nov 2015

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 21 Jun 2018


Paul Aubin Silcock - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 25 Jan 2019

Address: Rd 2, Thames, 3577 New Zealand

Address used since 21 Jun 2018

Address: Thames, 3500 New Zealand

Address used since 05 Dec 2014


Jeremy Webster Thomson - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 01 Nov 2016

Address: New Plymouth, 4312 New Zealand

Address used since 27 Nov 2010


Robin Hugh Webster - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 30 Apr 2015

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 22 Jan 2010


Ranulph Hereward Saunders - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 30 Apr 2015

Address: Aongate Rd2, Katikati, 3178 New Zealand

Address used since 15 Dec 2011


Peter Jack Berg - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 06 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Jul 2001


Peter John Hill - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 16 Jun 2004

Address: Remuera, Auckland,

Address used since 04 Jul 2001


Alister Harvey - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 16 Jun 2004

Address: Greenhithe, Auckland,

Address used since 20 Dec 2002


Malcolm David Mccomb - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 16 Jun 2004

Address: Cheltenham, Victoria 3192, Australia,

Address used since 03 Mar 2004


Richard Guy Cherry - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 20 Dec 2002

Address: Whangarei,

Address used since 04 Jul 2001


Linton Robert Cox - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 20 Dec 2002

Address: Parua Bay, Whangarei,

Address used since 04 Jul 2001


Walter William Kingi - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 20 Dec 2002

Address: Tikipunga, Whangarei,

Address used since 04 Jul 2001

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