Shortcuts

Peria Forestry Limited

Type: NZ Limited Company (Ltd)
9429037911836
NZBN
895044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
70 Wairahi Road, Rd 2
Langs Beach
Waipu 0582
New Zealand
Physical & registered & service address used since 13 Apr 2017

Peria Forestry Limited, a registered company, was started on 23 Feb 1998. 9429037911836 is the number it was issued. This company has been managed by 3 directors: Ian Michael Gibson - an active director whose contract began on 23 Feb 1998,
Andrija Simon Jelas - an active director whose contract began on 23 Feb 1998,
Raymond Gibson Smith - an active director whose contract began on 23 Feb 1998.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 70 Wairahi Road, Rd 2, Langs Beach, Waipu, 0582 (category: physical, registered).
Peria Forestry Limited had been using 20 Hector Lang Drive, Rd 2, Waipu as their physical address up until 13 Apr 2017.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the third share allocation (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

70 Wairahi Road, Rd 2, Langs Beach, Waipu, 0582 New Zealand


Previous addresses

Address: 20 Hector Lang Drive, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 28 Apr 2016 to 13 Apr 2017

Address: 2 William Pitcher Place, Greenhithe New Zealand

Registered address used from 13 Apr 2000 to 28 Apr 2016

Address: C/- R Smith, 2 William Pitcher Place, Greenhithe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 2 William Pitcher Place, Greenhithe New Zealand

Physical address used from 23 Feb 1998 to 28 Apr 2016

Contact info
64 21 648711
Phone
gibsonsmith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Gibson, Ian Michael Campbells Bay
Shares Allocation #2 Number of Shares: 33
Individual Jelas, Andrija Simon Gulf Harbour
Whangaparaoa
Shares Allocation #3 Number of Shares: 33
Individual Smith, Raymond Gibson Langs Beach
Waipu
0582
New Zealand
Directors

Ian Michael Gibson - Director

Appointment date: 23 Feb 1998

Address: Waipu, 0582 New Zealand

Address used since 21 Apr 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2014


Andrija Simon Jelas - Director

Appointment date: 23 Feb 1998

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 25 Mar 2010


Raymond Gibson Smith - Director

Appointment date: 23 Feb 1998

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 05 Apr 2017

Nearby companies

Skg Limited
70 Wairahi Road

C J Trustee Co. Limited
70 Wairahi Road

Wairahi Holdings Limited
69 Wairahi Road

Electrogen Limited
Cove Road

Cabbage Bay Crafts Limited
21 Lang Road

Dent Removal Systems Limited
1212 Cove Road