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Forestry Equities Management Limited

Type: NZ Limited Company (Ltd)
9429038000782
NZBN
875257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 2529
Shortland Street
Auckland 1140
New Zealand
Postal address used since 31 Jul 2019
Level 4, 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 31 Jul 2019
Level 4, 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 26 May 2022

Forestry Equities Management Limited was started on 19 Sep 1997 and issued an NZBN of 9429038000782. The registered LTD company has been supervised by 2 directors: Mark Andrew Taylor - an active director whose contract began on 19 Sep 1997,
Deborah Jane Taylor - an inactive director whose contract began on 19 Sep 1997 and was terminated on 26 Jan 2015.
According to our information (last updated on 04 Jun 2025), the company uses 3 addresses: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Po Box 2529, Shortland Street, Auckland, 1140 (postal address) among others.
Until 26 May 2022, Forestry Equities Management Limited had been using Level 4, 16 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prospect Capital Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Principal place of activity

Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2018 to 26 May 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Jul 2014 to 19 Apr 2018

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Nov 2009 to 23 Jul 2014

Address #4: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 20 Dec 2007 to 02 Nov 2009

Address #5: C/- Taylor Partners Ltd, Level One, Chester Buildings, Cnr Shotover And, Camp Str, Queenstown, 9197

Physical & registered address used from 03 Jun 2003 to 20 Dec 2007

Address #6: C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown

Physical & registered address used from 28 Mar 2003 to 03 Jun 2003

Address #7: 418 Speargrass Flat Road, Lake Hayes, Arrowtown

Physical & registered address used from 05 Sep 2002 to 28 Mar 2003

Address #8: Level 6, 14 Viaduct Harbour Avenue, Auckland

Physical address used from 27 Jul 2000 to 05 Sep 2002

Address #9: Level 5, The General Building, 29-33 Shortland Street, Auckland

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #10: Level 5, The General Building, 29-33 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 05 Sep 2002

Address #11: Level 5, The General Building, 29-33 Shortland Street, Auckland

Registered address used from 28 Feb 2000 to 11 Apr 2000

Contact info
64 21 681231
31 Jul 2019 Phone
mark@taylorpartners.co.nz
31 Jul 2019 Email
mary@prospectgroup.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Mark Andrew Rd 1
Queenstown
9371
New Zealand
Individual Taylor, Deborah Jane Rd 1
Queenstown
9371
New Zealand
Directors

Mark Andrew Taylor - Director

Appointment date: 19 Sep 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Jul 2015


Deborah Jane Taylor - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 26 Jan 2015

Address: Lake Hayes, Arrowtown,

Address used since 28 Aug 2002

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