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Forest Engineering New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037512675
NZBN
973492
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
C/- The Business Results Group Limited
123 Jellicoe Street
Te Puke 3119
New Zealand
Other address (Address For Share Register) used since 01 Nov 2012
10 White Street
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Apr 2021
1285a Maniatutu Road
Rd 6
Pongakawa 3186
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2021

Forest Engineering New Zealand Limited, a registered company, was registered on 20 Aug 1999. 9429037512675 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. This company has been supervised by 1 director, named Matthew William Mccloy - an active director whose contract began on 20 Aug 1999.
Updated on 05 Apr 2024, our database contains detailed information about 6 addresses the company uses, namely: 1285 Maniatutu Road, Rd 6, Pongakawa, 3186 (registered address),
1285 Maniatutu Road, Rd 6, Pongakawa, 3186 (service address),
1285 Maniatutu Road, Rd 6, Pongakawa, 3186 (shareregister address),
1285A Maniatutu Road, Rd 6, Pongakawa, 3186 (registered address) among others.
Forest Engineering New Zealand Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address until 19 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1285a Maniatutu Road, Rd 6, Pongakawa, 3186 New Zealand

Registered & physical & service address used from 19 Apr 2021

Address #5: 1285 Maniatutu Road, Rd 6, Pongakawa, 3186 New Zealand

Shareregister address used from 02 Feb 2024

Address #6: 1285 Maniatutu Road, Rd 6, Pongakawa, 3186 New Zealand

Registered & service address used from 13 Feb 2024

Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 09 Nov 2012 to 19 Apr 2021

Address #2: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 10 Jul 2009 to 09 Nov 2012

Address #3: 989 Mcivor Road, Manawhae, Bay Of Plenty

Registered address used from 12 Apr 2000 to 10 Jul 2009

Address #4: 989 Mcivor Road, Manawhae, Bay Of Plenty

Registered address used from 11 Mar 2000 to 12 Apr 2000

Address #5: 989 Mcivor Road, Manawhae, Bay Of Plenty

Physical address used from 11 Mar 2000 to 11 Mar 2000

Address #6: C/ - Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 11 Mar 2000 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccloy, Matthew William Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccloy, Nikola Ann Rd 6
Te Puke
3186
New Zealand
Directors

Matthew William Mccloy - Director

Appointment date: 20 Aug 1999

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 07 Sep 2015

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