Pentarch Forest Products Limited, a registered company, was launched on 17 Apr 2001. 9429036989584 is the number it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been managed by 11 directors: Malcolm David Mccomb - an active director whose contract started on 17 Apr 2001,
Ian Kenneth Sedger - an active director whose contract started on 29 Mar 2017,
Ian Mccomb - an active director whose contract started on 28 Aug 2018,
Peter John Hill - an inactive director whose contract started on 26 Nov 2003 and was terminated on 31 Mar 2017,
Simon John Yuncken - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 Aug 2016.
Last updated on 15 May 2023, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (physical address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (service address).
Pentarch Forest Products Limited had been using 20 Somme Road, Heretaunga, Upper Hutt as their physical address until 07 Dec 2020.
One entity controls all company shares (exactly 282662 shares) - Timber Audits and Technology Pty Limited - located at 2013, 99 Coventry Str, Southbank, Australia.
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, 2013 New Zealand
Previous addresses
Address #1: 20 Somme Road, Heretaunga, Upper Hutt, 5018 New Zealand
Physical & registered address used from 05 Dec 2018 to 07 Dec 2020
Address #2: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Dec 2014 to 05 Dec 2018
Address #3: Ground Floor, 15 Day Street, Newton, Auckland 1145 New Zealand
Physical & registered address used from 29 Jan 2010 to 12 Dec 2014
Address #4: Ground Floor, 15 Day Street, Newton, Auckland 1001
Registered & physical address used from 01 Mar 2006 to 29 Jan 2010
Address #5: Level 5, 126 Vincent Street, Auckland
Physical address used from 19 Feb 2002 to 01 Mar 2006
Address #6: Level 3, 6 Glenside Crescent, Grafton, Auckland
Registered address used from 11 Dec 2001 to 01 Mar 2006
Address #7: Level 3, 6 Glenside Crescent, Grafton, Auckland
Physical address used from 17 Apr 2001 to 19 Feb 2002
Basic Financial info
Total number of Shares: 282662
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 282662 | |||
| Other (Other) | Timber Audits And Technology Pty Limited |
99 Coventry Str, Southbank Australia Australia |
17 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cherry, Richard Guy |
Kamo Whangarei |
05 Nov 2004 - 05 Nov 2004 |
| Individual | Kingi, Walter William |
Tikipunga Whangarei |
05 Nov 2004 - 26 Nov 2007 |
| Entity | Bkc Forestry Services Nz Limited Shareholder NZBN: 9429037615130 Company Number: 954328 |
26 Nov 2003 - 27 Jun 2010 | |
| Entity | Bkc Forestry Services Nz Limited Shareholder NZBN: 9429037615130 Company Number: 954328 |
26 Nov 2003 - 27 Jun 2010 | |
| Individual | Hill, Peter John |
Remuera Auckland |
05 Nov 2004 - 26 Nov 2007 |
| Individual | Berg, Peter Jack |
Glendowie Auckland |
05 Nov 2004 - 26 Nov 2007 |
| Individual | Cox, Linton Robert |
Parua Bay Whangarei |
05 Nov 2004 - 26 Nov 2007 |
Ultimate Holding Company
Malcolm David Mccomb - Director
Appointment date: 17 Apr 2001
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Cheltenham, Victoria, Australia 3192, Australia
Address used since 02 Oct 2006
Address: Southbank, 3006 Australia
Ian Kenneth Sedger - Director
Appointment date: 29 Mar 2017
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Southbank, 3006 Australia
Address: Torquay, 3228 Australia
Address used since 29 Mar 2017
Ian Mccomb - Director
Appointment date: 28 Aug 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Nov 2021
Address: Nelson, 7010 New Zealand
Address used since 28 Aug 2018
Peter John Hill - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 31 Mar 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Dec 2011
Simon John Yuncken - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 25 Aug 2016
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Southbank, 3006 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 03 Sep 2015
Anthony Foster Bond - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 29 Jun 2012
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 01 Nov 2010
Peter Jack Berg - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 20 Jul 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2003
Alistair Graeme Harvey - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 24 Nov 2006
Address: Greenhithe, Auckland, New Zealand,
Address used since 30 Apr 2001
Peter Laurence Sigley - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 11 Sep 2001
Address: Rotorua,
Address used since 17 Apr 2001
Willem Cornelis Arien Abelskamp - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 11 Sep 2001
Address: Greenhithe, Auckland,
Address used since 17 Apr 2001
Laurentius Nicolaas Bosman - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 25 Aug 2001
Address: Rd 1, Papakura, Auckland,
Address used since 17 Apr 2001
Body Logic Therapy Limited
4 Market Grove
Arlo Software Limited
7 Ward Street
Ringwraith Investments Limited
2 Market Grove
Rmcft Limited
2 Market Grove
Cloud Global Limited
1 Market Grove
Manaaki Ability Trust
60 Woburn Road
Goosehill Forests Limited
22 Whites Line
Jpp Logging Limited
4 Market Grove
Pentarch Forestry Services Limited
4 Market Grove
Pentarch Management Nz Limited
4 Market Grove
Riddiford Holdings Ltd
Pritchard Mccullough
United Forestry Group Limited
4 Market Grove