Saltwood Forestry Limited, a registered company, was incorporated on 29 Oct 1999. 9429037452643 is the business number it was issued. The company has been managed by 2 directors: Leslie Trevor Bennett - an active director whose contract began on 28 Feb 2000,
Robert Foster - an inactive director whose contract began on 29 Oct 1999 and was terminated on 28 Feb 2000.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 (type: physical, service).
Saltwood Forestry Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up until 30 May 2017.
Former names used by the company, as we managed to find at BizDb, included: from 29 Oct 1999 to 16 Mar 2000 they were named Wairau Road No 15 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bennett, Leslie Trevor (an individual) located at Rd 3, Morrinsville postcode 3373,
Bennett, Fern Elizabeth (an individual) located at Rd 3, Morrinsville postcode 3373.
Previous addresses
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 30 May 2017
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 May 2012 to 11 Dec 2013
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 07 Jul 2010 to 22 May 2012
Address: B D O Auckland, 29 Northcroft Street, North Shore City, 0622 New Zealand
Physical address used from 07 Jul 2010 to 22 May 2012
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 14 May 2009 to 07 Jul 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 09 Jun 2008 to 14 May 2009
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 27 May 2004 to 14 May 2009
Address: B D O Spicers, 29 Northcroft St, Takapuna, Auckland
Physical address used from 27 May 2004 to 09 Jun 2008
Address: Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland
Registered & physical address used from 23 Nov 2001 to 27 May 2004
Address: Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland
Registered & physical address used from 27 May 2001 to 23 Nov 2001
Address: Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 27 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bennett, Leslie Trevor |
Rd 3 Morrinsville 3373 New Zealand |
29 Oct 1999 - |
Individual | Bennett, Fern Elizabeth |
Rd 3 Morrinsville 3373 New Zealand |
29 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Robert Gordon |
Mission Bay Auckland, (saltwood Trust) 1071 New Zealand |
29 Oct 1999 - 22 May 2017 |
Leslie Trevor Bennett - Director
Appointment date: 28 Feb 2000
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 25 May 2011
Robert Foster - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 28 Feb 2000
Address: Kohimarama, Auckland,
Address used since 29 Oct 1999
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