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 14 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,
Jacob Lee Fairhall - an active director whose contract began on 01 Nov 2024,
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.
As stated in BizDb's database (last updated on 13 Dec 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 3 groups (3 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Keatoa Holding Limited (an entity) located at Eltham, Eltham postcode 4322.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40000 shares) and includes
Jj Waldegrave Investments Limited - located at Whangarei, Whangarei.
The 3rd share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Fouroneone Holdings Limited, located at Redwoodtown, Blenheim (an entity). Nz Forestry Limited is categorised as "Management consultancy service" (business classification M696245).
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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 04 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Keatoa Holding Limited Shareholder NZBN: 9429052307911 |
Eltham Eltham 4322 New Zealand |
01 Nov 2024 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Jj Waldegrave Investments Limited Shareholder NZBN: 9429052440328 |
Whangarei Whangarei 0110 New Zealand |
01 Nov 2024 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Fouroneone Holdings Limited Shareholder NZBN: 9429052301544 |
Redwoodtown Blenheim 7201 New Zealand |
28 Oct 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keatoa Trustees Limited Shareholder NZBN: 9429052297632 Company Number: 9267611 |
31 Oct 2024 - 01 Nov 2024 | |
Director | Waldegrave, Jeremy Dirk |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0110 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Entity | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 |
Whangarei 0110 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Rd 5 Whangarei 0175 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Rd 5 Whangarei 0175 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Director | Waldegrave, Jeremy Dirk |
Remuera Auckland 1050 New Zealand |
12 Aug 2013 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Rd 5 Whangarei 0175 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Rd 5 Whangarei 0175 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Rd 5 Whangarei 0175 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Waldegrave, Jennifer Louise |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 01 Nov 2024 |
Individual | Fairhall, Jacob Lee |
Waihopai Valley 7276 New Zealand |
07 Sep 2022 - 01 Nov 2024 |
Individual | Millar, Georgia |
Waihopai Valley 7276 New Zealand |
07 Sep 2022 - 01 Nov 2024 |
Individual | Eyre, Cameron John |
Omata 4314 New Zealand |
08 May 2015 - 31 Oct 2024 |
Individual | Eyre, Cameron John |
Lower Vogeltown New Plymouth 4310 New Zealand |
08 May 2015 - 31 Oct 2024 |
Individual | Eyre, Cameron John |
Rd 4 Whangarei 0174 New Zealand |
08 May 2015 - 31 Oct 2024 |
Individual | Eyre, Cameron John |
Omata 4314 New Zealand |
08 May 2015 - 31 Oct 2024 |
Individual | Eyre, Cameron John |
Omata 4314 New Zealand |
08 May 2015 - 31 Oct 2024 |
Individual | Newton, Brendan Nathan |
Westown New Plymouth 4310 New Zealand |
03 Jul 2019 - 31 Oct 2024 |
Individual | Silcock, Paul Aubin |
Thames Thames 3500 New Zealand |
27 Nov 2010 - 28 Jan 2019 |
Individual | Silcock, Nina Caroline |
Rd 2 Thames 3577 New Zealand |
29 Jun 2016 - 28 Jan 2019 |
Individual | Franklin, Paul Robert |
New Plymouth 4310 New Zealand |
12 Oct 2013 - 31 Oct 2018 |
Individual | Thomson, Jeremy Webster |
New Plymouth 4310 New Zealand |
12 Oct 2013 - 31 Oct 2018 |
Individual | Webster, Robin Hugh |
Whenuapai Auckland 0618 New Zealand |
12 Oct 2013 - 12 May 2015 |
Entity | Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 |
04 Jul 2001 - 22 Oct 2004 | |
Individual | Silcock, Paul Aubin |
Rd 2 Thames 3577 New Zealand |
27 Nov 2010 - 28 Jan 2019 |
Individual | Saunders, Ranulph Hereward |
Aongate Rd2 Katikati 3178 New Zealand |
12 Oct 2013 - 08 May 2015 |
Individual | Saunders, Janice Kathleen |
Aongate Rd2 Katikati 3178 New Zealand |
12 Oct 2013 - 08 May 2015 |
Entity | Uhy Hn Trustees (2013) Limited Shareholder NZBN: 9429030489646 Company Number: 4044318 |
12 Oct 2013 - 12 May 2015 | |
Entity | Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 |
04 Jul 2001 - 22 Oct 2004 | |
Entity | Webster & Associates Limited Shareholder NZBN: 9429036752775 Company Number: 1165412 |
17 Aug 2004 - 12 Oct 2013 | |
Entity | Independent Forest Management Limited Shareholder NZBN: 9429039141026 Company Number: 496958 |
17 Aug 2004 - 12 Oct 2013 | |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
12 Oct 2013 - 08 May 2015 | |
Individual | Thomson, Jeremy Webster |
New Plymouth 4310 New Zealand |
12 Oct 2013 - 31 Oct 2018 |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
12 Oct 2013 - 08 May 2015 | |
Individual | Webster, Joyce Anne |
Whenuapai Auckland 0618 New Zealand |
12 Oct 2013 - 12 May 2015 |
Entity | Nz Wood Markets Limited Shareholder NZBN: 9429036849703 Company Number: 1147978 |
02 Mar 2004 - 02 Mar 2004 | |
Entity | Nz Wood Markets Limited Shareholder NZBN: 9429036849703 Company Number: 1147978 |
02 Mar 2004 - 02 Mar 2004 | |
Entity | Webster & Associates Limited Shareholder NZBN: 9429036752775 Company Number: 1165412 |
17 Aug 2004 - 12 Oct 2013 | |
Entity | Independent Forest Management Limited Shareholder NZBN: 9429039141026 Company Number: 496958 |
17 Aug 2004 - 12 Oct 2013 | |
Entity | Uhy Hn Trustees (2013) Limited Shareholder NZBN: 9429030489646 Company Number: 4044318 |
12 Oct 2013 - 12 May 2015 | |
Individual | Wisnewski, Lyall Ross |
Rd7 Inglewood 4387 New Zealand |
12 Oct 2013 - 31 Oct 2018 |
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
Jacob Lee Fairhall - Director
Appointment date: 01 Nov 2024
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 01 Nov 2024
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
Walter William Kingi - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 20 Dec 2002
Address: Tikipunga, 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
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