Shortcuts

Forest Harvest Planning Limited

Type: NZ Limited Company (Ltd)
9429037157944
NZBN
1061579
Company Number
Registered
Company Status
Current address
255 Baddeleys Beach Road
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 10 Sep 2010

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 167
Individual Gover, Geoffrey Ian Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gover, Helen Elizabeth Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Gover, Helen Elizabeth R D 2
Waipu
0582
New Zealand
Individual Stevenson, Miriam Fay R D 6
Warkworth
0986
New Zealand
Individual Gover, Geoff Ian R D 2
Waipu
0582
New Zealand
Directors

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

Nearby companies

B M S Construction Limited
255 Baddeleys Beach Road

South Pacific Takatu Limited
255 Baddeleys Beach Road

Skywork Helicopters Agricultural Limited
255 Baddeleys Beach Road

Skywork Group Limited
255 Baddeleys Beach Road

Skywork Helicopters K-max Limited
255 Baddeleys Beach Road

Miller Helicopter Services Limited
255 Baddeleys Beach Road