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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Gibson, Ian Michael |
Campbells Bay |
23 Feb 1998 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Jelas, Andrija Simon |
Gulf Harbour Whangaparaoa |
23 Feb 1998 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Smith, Raymond Gibson |
Langs Beach Waipu 0582 New Zealand |
23 Feb 1998 - |
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
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