Shortcuts

Tasman Forest Management Limited

Type: NZ Limited Company (Ltd)
9429036990474
NZBN
1119182
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
7 William Lewis Drive
Sockburn
Christchurch 8042
New Zealand
Registered address used since 15 Mar 2017
20a Bomford St
Mayfield
Blenheim 7201
New Zealand
Physical & service address used since 18 Mar 2019
20a Bomford St
Mayfield
Blenheim 7201
New Zealand
Postal & office & delivery address used since 04 Mar 2024

Tasman Forest Management Limited, a registered company, was registered on 03 Apr 2001. 9429036990474 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been managed by 7 directors: Glenn Christain Moir - an active director whose contract started on 03 Apr 2001,
Craig David Mcmiken - an active director whose contract started on 20 Oct 2010,
Warwick John Winn - an active director whose contract started on 01 Apr 2023,
Evan Macclure - an inactive director whose contract started on 03 Apr 2001 and was terminated on 01 Apr 2023,
David Samuel Janett - an inactive director whose contract started on 03 Apr 2001 and was terminated on 31 Mar 2023.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 20A Bomford St, Mayfield, Blenheim, 7201 (postal address),
20A Bomford St, Mayfield, Blenheim, 7201 (office address),
20A Bomford St, Mayfield, Blenheim, 7201 (delivery address),
20A Bomford St, Mayfield, Blenheim, 7201 (physical address) among others.
Tasman Forest Management Limited had been using 20A Bomford St, Mayfield, Marlborough as their physical address up to 18 Mar 2019.
A total of 990 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 100 shares (10.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 230 shares (23.23 per cent). Lastly there is the third share allocation (485 shares 48.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 20a Bomford St, Mayfield, Marlborough, 7201 New Zealand

Physical address used from 15 Mar 2019 to 18 Mar 2019

Address #2: 52b Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 10 Feb 2012 to 15 Mar 2017

Address #3: 16 Uxbridge St, Renwick, Marlborough New Zealand

Physical address used from 05 Apr 2004 to 15 Mar 2019

Address #4: 404 Barbadoes Street, Amuri Park, Unit One, Christchurch

Physical address used from 03 Apr 2001 to 05 Apr 2004

Address #5: 404 Barbadoes Street, Amuri Park, Unit One, Christchurch New Zealand

Registered address used from 03 Apr 2001 to 10 Feb 2012

Contact info
64 27 2774001
03 May 2023
64 274 401979
07 Mar 2019 Phone
office@tasmanforest.co.nz
20 Mar 2024 nzbn-reserved-invoice-email-address-purpose
craig@tasmanforest.co.nz
03 May 2023 Email
tamati@tasmanforest.co.nz
07 Mar 2019 Email
www.forestmanagement.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 990

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual De Jong, Patrick Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 230
Individual Winn, Warwick John Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 485
Entity (NZ Limited Company) Fvm Trustees (no. 1) Limited
Shareholder NZBN: 9429031131445
105 Collingwood Street
Nelson
7010
New Zealand
Individual Boffa, Abigail Jeanne Mapua
Mapua
7005
New Zealand
Director Mcmiken, Craig David Mapua
Mapua
7005
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Connolly, Gary Edmund Picton
Picton
7220
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Moir, Glenn Christain Rd2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macclure, Evan Timaru
Individual Macclure, Evan Timaru
Individual Macclure, Evan Timaru
Individual Macclure, Evan Timaru
Individual Janett, David Samuel Fendalton
Christchurch
8052
New Zealand
Individual Janett, David Samuel Christchurch
Individual Janett, David Samuel Christchurch
Individual Janett, David Samuel Fendalton
Christchurch
8052
New Zealand
Individual Webster, John Murray Hira
7071
New Zealand
Entity Mcmiken Forestry Limited
Shareholder NZBN: 9429034987629
Company Number: 1594984
Individual Smith, Tamati Darren Springlands
Blenheim
7201
New Zealand
Individual Smith, Tamati Darren Springlands
Blenheim
7201
New Zealand
Individual Hughes, Herbert Edwin Nelson
Entity Mcmiken Forestry Limited
Shareholder NZBN: 9429034987629
Company Number: 1594984
Directors

Glenn Christain Moir - Director

Appointment date: 03 Apr 2001

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 13 Jan 2010


Craig David Mcmiken - Director

Appointment date: 20 Oct 2010

Address: Mapua, Mapua, 7005 New Zealand

Address used since 20 Oct 2010


Warwick John Winn - Director

Appointment date: 01 Apr 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Apr 2023


Evan Macclure - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 01 Apr 2023

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Feb 2016


David Samuel Janett - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 31 Mar 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Jan 2010


Tamati Darren Smith - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 12 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Feb 2012


Herbert Edwin Hughes - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 20 Sep 2010

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 13 Jan 2010

Nearby companies

Spore Lab Limited
5 Amuri Park, 404 Barbadoes St

Fabric House Limited
Unit 5, 404 Barbadoes Street

Tape Replacement Limited
Unit 5, 404 Barbadoes Street

Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street

Boulding Technology Limited
404 Barbadoes Street

Pipiot Limited
Unit 5, Amuri Park

Similar companies

Farsight Limited
50 Avalon Street

Lough Consulting Limited
Unit 1, 25 Churchill Street

Nationwide Utes Limited
333 Bealey Avenue

Performance Matters Limited
165 Chester Street East

Poppy Consulting 2016 Limited
First Floor, Unit 1, Amuri Park

Surveillance Solutions Limited
33 Geraldine Street