Neo Forests Limited, a registered company, was launched on 22 Jun 2000. 9429037217860 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was classified. This company has been supervised by 3 directors: Glen O. - an active director whose contract began on 22 Jun 2000,
Peter Thomas Kelly - an active director whose contract began on 10 Dec 2021,
Sean Graham Kelly - an inactive director whose contract began on 22 Jun 2000 and was terminated on 05 Jan 2022.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (registered address),
Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (physical address),
Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (service address),
Unit 80, 71 Manganese Point Road, Rd 4, Whangarei, 0174 (postal address) among others.
Neo Forests Limited had been using 232 J Tolhopf Road, Rd1, Puhoi, Auckland as their registered address up to 14 Mar 2022.
A total of 24 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (50 per cent).
Other active addresses
Address #4: Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 New Zealand
Registered & physical & service address used from 14 Mar 2022
Principal place of activity
Unit 80, 71 Manganese Point Road, Rd 4, Whangarei, 0174 Sweden
Previous addresses
Address #1: 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 New Zealand
Registered address used from 18 Feb 2020 to 14 Mar 2022
Address #2: 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 New Zealand
Physical address used from 21 Mar 2019 to 14 Mar 2022
Address #3: 232 J Tolhopf Road, Rd1, Puhoi, Warkworth, 0981 New Zealand
Registered address used from 20 Mar 2019 to 18 Feb 2020
Address #4: 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 New Zealand
Physical address used from 13 Mar 2019 to 21 Mar 2019
Address #5: 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 New Zealand
Registered address used from 12 Mar 2019 to 20 Mar 2019
Address #6: 232 J Tolhopf Road, Puhoi, Auckland, 0981 New Zealand
Physical address used from 11 Mar 2019 to 13 Mar 2019
Address #7: 232 J Tolhopf Road, Puhoi, Auckland, 0981 New Zealand
Registered address used from 11 Mar 2019 to 12 Mar 2019
Address #8: 47 Kauika Road West, Avenues, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Feb 2012 to 11 Mar 2019
Address #9: C/-sean Kelly, 47 Kauika Road West, Whangarei New Zealand
Physical & registered address used from 06 May 2005 to 27 Feb 2012
Address #10: Babylon Coast Road, Omamari, R D 3, Dargaville
Registered address used from 18 Jul 2002 to 06 May 2005
Address #11: Babylon Coast Road, R D 3, Dargaville
Registered address used from 29 May 2001 to 18 Jul 2002
Address #12: C/- S G Kelly G J Kelly, Omamari, R D 3, Dargaville
Physical address used from 21 May 2001 to 21 May 2001
Basic Financial info
Total number of Shares: 24
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | O'kelly, Frida Kau | 05 Feb 2024 - | |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | O'kelly, Glen James | 22 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
02 Sep 2008 - 07 Oct 2021 |
Individual | Kelly, Sean Graham |
Rd1, Puhoi Auckland 0981 New Zealand |
22 Jun 2000 - 07 Oct 2021 |
Individual | Kelly, Peter Thomas |
Tamatarau Rd4 Whangarei 0174 New Zealand |
02 Sep 2008 - 07 Oct 2021 |
Individual | Kelly, Sean Graham |
Avenues Whangarei 0110 New Zealand |
22 Jun 2000 - 07 Oct 2021 |
Individual | Kelly, Peter Thomas |
Dargaville 0310 New Zealand |
02 Sep 2008 - 07 Oct 2021 |
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
02 Sep 2008 - 07 Oct 2021 |
Glen O. - Director
Appointment date: 22 Jun 2000
Peter Thomas Kelly - Director
Appointment date: 10 Dec 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 10 Dec 2021
Sean Graham Kelly - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 05 Jan 2022
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 12 Jan 2010
Address: Rd1, Puhoi, Auckland, 0981 New Zealand
Address used since 26 Mar 2019
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