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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
19 Sep 1997 - 09 Apr 2025 |
| Individual | Taylor, Deborah Jane |
Rd 1 Queenstown 9371 New Zealand |
19 Sep 1997 - 09 Apr 2025 |
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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