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Northern Forest Products Limited

Type: NZ Limited Company (Ltd)
9429037605391
NZBN
956222
Company Number
Registered
Company Status
Current address
10/27 Rust Avenue
Whangarei 0110
New Zealand
Physical & service & registered address used since 13 Nov 2020
11c Norfolk Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 14 Feb 2025

Northern Forest Products Limited was registered on 26 Apr 1999 and issued an NZ business number of 9429037605391. This registered LTD company has been managed by 2 directors: Gary Stuart Leslie - an active director whose contract began on 26 Apr 1999,
Bryce Graham Moffat - an inactive director whose contract began on 15 Jan 2018 and was terminated on 17 Sep 2018.
As stated in BizDb's database (updated on 04 Jun 2025), this company filed 1 address: 11C Norfolk Street, Whangarei, Whangarei, 0110 (category: registered, service).
Up to 13 Nov 2020, Northern Forest Products Limited had been using 2 Parakiore Road, Whangarei as their registered address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Leslie, Gary Stuart (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250000 shares) and includes
Leslie, Allison Dawn - located at Pukete, Hamilton.

Addresses

Previous addresses

Address #1: 2 Parakiore Road, Whangarei New Zealand

Registered & physical address used from 03 Jul 2008 to 13 Nov 2020

Address #2: 446 Kamo Road, Whangarei

Physical & registered address used from 19 Apr 2006 to 03 Jul 2008

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 19 Apr 2006

Address #4: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 01 Feb 2003 to 16 Apr 2004

Address #5: 118 Kahikatea Flat Road, R D 4, Albany

Registered address used from 01 May 2001 to 01 Feb 2003

Address #6: Pipiwai Road, Rd 6, Whangarei

Physical address used from 01 May 2001 to 01 Feb 2003

Address #7: 118 Kahikatea Flat Road, R D 4, Albany

Physical address used from 01 May 2001 to 01 May 2001

Address #8: 100a Island Bay Rd, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 01 May 2001

Address #9: 100a Island Bay Rd, Birkenhead, Auckland

Registered address used from 09 Mar 2000 to 12 Apr 2000

Address #10: 100a Island Bay Rd, Birkenhead, Auckland

Physical address used from 09 Mar 2000 to 01 May 2001

Contact info
www.nfp.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Leslie, Gary Stuart Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Leslie, Allison Dawn Pukete
Hamilton
3200
New Zealand
Directors

Gary Stuart Leslie - Director

Appointment date: 26 Apr 1999

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 05 Feb 2021

Address: Regent, Whangarei, 0112 New Zealand

Address used since 01 Feb 2019

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 01 Jan 2016


Bryce Graham Moffat - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 17 Sep 2018

Address: Whangarei, 0110 New Zealand

Address used since 15 Jan 2018

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