Forest Harvest Planning Limited was started on 25 Aug 2000 and issued an NZ business identifier of 9429037157944. The registered LTD company has been supervised by 2 directors: Geoffrey Ian Gover - an active director whose contract started on 25 Aug 2000,
Helen Elizabeth Gover - an active director whose contract started on 25 Aug 2000.
According to our data (last updated on 02 May 2025), this company registered 1 address: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: physical, registered).
Up until 10 Sep 2010, Forest Harvest Planning Limited had been using 390 Durham Rd, Rd 2, Waipu 0582 as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Gover, Geoffrey Ian (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gover, Helen Elizabeth - located at Rd 2, Waipu.
The next share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Gover, Helen Elizabeth, located at R D 2, Waipu (an individual),
Stevenson, Miriam Fay, located at R D 6, Warkworth (an individual),
Gover, Geoff Ian, located at R D 2, Waipu (an individual).
Previous addresses
Address: 390 Durham Rd, Rd 2, Waipu 0582 New Zealand
Physical & registered address used from 15 Oct 2009 to 10 Sep 2010
Address: 390 Durham Road, Waipu
Physical & registered address used from 25 Aug 2000 to 15 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Individual | Gover, Geoffrey Ian |
Rd 2 Waipu 0582 New Zealand |
25 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gover, Helen Elizabeth |
Rd 2 Waipu 0582 New Zealand |
25 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Gover, Helen Elizabeth |
R D 2 Waipu 0582 New Zealand |
29 Sep 2004 - |
| Individual | Stevenson, Miriam Fay |
R D 6 Warkworth 0986 New Zealand |
29 Sep 2004 - |
| Individual | Gover, Geoff Ian |
R D 2 Waipu 0582 New Zealand |
29 Sep 2004 - |
Geoffrey Ian Gover - Director
Appointment date: 25 Aug 2000
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 30 Sep 2015
Helen Elizabeth Gover - Director
Appointment date: 25 Aug 2000
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 30 Sep 2015
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