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Nuffield Forestry Limited

Type: NZ Limited Company (Ltd)
9429037697341
NZBN
938922
Company Number
Registered
Company Status
Current address
Level 3
110 Customs Street West
Auckland New Zealand
Registered & physical & service address used since 15 Feb 2002
Floor 16, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023

Nuffield Forestry Limited, a registered company, was launched on 23 Dec 1998. 9429037697341 is the NZBN it was issued. This company has been run by 3 directors: Christopher Robert Mace - an active director whose contract began on 23 Dec 1998,
John Leslie Mace - an active director whose contract began on 23 Dec 1998,
Thomas Albert Cecil Murray - an active director whose contract began on 23 Dec 1998.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Nuffield Forestry Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address up to 15 Feb 2002.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 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

Previous addresses

Address #1: Level 3, 110 Customs Street West, Auckland

Registered address used from 13 Feb 2002 to 15 Feb 2002

Address #2: Level 3, 110 Customs Street West, Auckland

Physical address used from 12 Feb 2002 to 15 Feb 2002

Address #3: Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland

Registered address used from 12 Apr 2000 to 13 Feb 2002

Address #4: Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland

Physical address used from 06 Jan 1999 to 12 Feb 2002

Address #5: Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland

Registered address used from 23 Dec 1998 to 12 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Akitu Capital Limited
Shareholder NZBN: 9429030579279
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mace, John Leslie Greenlane
, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Janik Investments Limited
Other Null - Janik Investments Limited
Directors

Christopher Robert Mace - Director

Appointment date: 23 Dec 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 1998


John Leslie Mace - Director

Appointment date: 23 Dec 1998

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Feb 2010


Thomas Albert Cecil Murray - Director

Appointment date: 23 Dec 1998

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jan 2016