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Saltwood Forestry Limited

Type: NZ Limited Company (Ltd)
9429037452643
NZBN
985545
Company Number
Registered
Company Status
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2014
New Zealand
Physical & service & registered address used since 30 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bennett, Leslie Trevor Rd 3
Morrinsville
3373
New Zealand
Individual Bennett, Fern Elizabeth Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Robert Gordon Mission Bay
Auckland, (saltwood Trust)
1071
New Zealand
Directors

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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