Northern Tree Harvesters Limited, a registered company, was started on 29 Apr 1996. 9429038353345 is the NZBN it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company has been categorised. This company has been supervised by 20 directors: Andrew Patrick Kendall - an active director whose contract began on 07 Dec 2015,
Thomas Robertson Allan - an active director whose contract began on 07 Dec 2015,
Matilda Kathleen Bercic - an inactive director whose contract began on 07 Dec 2015 and was terminated on 01 Apr 2023,
Richard Earl Hotere - an inactive director whose contract began on 07 Dec 2015 and was terminated on 31 Oct 2019,
Karen Janine Murray - an inactive director whose contract began on 07 Dec 2015 and was terminated on 20 Aug 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 73 Mckinley Road, Rd 9, Whangarei, 0179 (postal address),
327 West Coast Road, Mitimiti, R D 2, Kohukohu, 0492 (office address),
327 West Coast Road, Mitimiti, R D 2, Kohukohu, 0492 (delivery address),
73 Mckinley Road, Rd 9, Whangarei, 0179 (physical address) among others.
Northern Tree Harvesters Limited had been using 327 West Coast Road, Mitimiti, R D 2, Kohukohu as their physical address until 29 Sep 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Allan, Thomas Robertson (a director) located at Kaitaia, Kaitaia postcode 0410,
Kendall, Andrew (an individual) located at Rd 2, Okaihau postcode 0476.
Other active addresses
Address #4: 327 West Coast Road, Mitimiti, R D 2, Kohukohu, 0492 New Zealand
Office & delivery address used from 07 Dec 2020
Principal place of activity
327 West Coast Road, Mitimiti, R D 2, Kohukohu, 0492 New Zealand
Previous addresses
Address #1: 327 West Coast Road, Mitimiti, R D 2, Kohukohu New Zealand
Physical address used from 31 Jul 2007 to 29 Sep 2011
Address #2: 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei
Registered & physical address used from 19 Apr 2004 to 31 Jul 2007
Address #3: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 01 Sep 2001 to 19 Apr 2004
Address #4: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered address used from 01 Sep 2001 to 01 Sep 2001
Address #5: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Auckland
Registered address used from 30 Nov 2000 to 01 Sep 2001
Address #6: 327 West Coast Road, Mitimiti, R D 2, Kohukohu, Northland
Registered address used from 11 Apr 2000 to 30 Nov 2000
Address #7: 327 West Coast Road, Mitimiti, R D 2, Kohukohu, Northland
Registered address used from 15 Sep 1998 to 11 Apr 2000
Address #8: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 15 Sep 1998 to 19 Apr 2004
Address #9: 327 West Coast Road, Mitimiti, R D 2, Kohukohu, Northland
Physical address used from 15 Sep 1998 to 15 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Allan, Thomas Robertson |
Kaitaia Kaitaia 0410 New Zealand |
29 Oct 2017 - |
| Individual | Kendall, Andrew |
Rd 2 Okaihau 0476 New Zealand |
30 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Michael Thomas |
Mitimiti R D 2, Kohukohu |
29 Apr 1996 - 27 Jun 2010 |
| Individual | Newson, Tyrone |
Lorong Kuda Kuala Lumpur 50450 Malaysia |
29 Oct 2017 - 26 Nov 2018 |
| Individual | Bercic, Matilda Kathleen |
Rd 2 Kohukohu 0492 New Zealand |
30 Sep 2012 - 27 Nov 2023 |
| Individual | Bercic, Matilda Kathleen |
Rd 2 Kohukohu 0492 New Zealand |
30 Sep 2012 - 27 Nov 2023 |
| Individual | Bercic, Matilda Kathleen |
Rd 2 Kohukohu 0492 New Zealand |
30 Sep 2012 - 27 Nov 2023 |
| Individual | Bercic, Matilda Kathleen |
Rd 2 Kohukohu 0492 New Zealand |
30 Sep 2012 - 27 Nov 2023 |
| Individual | Kamira, Petera Himiona |
Kaitaia Kaitaia 0410 New Zealand |
29 Apr 1996 - 29 Oct 2017 |
| Individual | Harris, Raymond Matetawhiti |
Rd 2 Okaihau 0476 New Zealand |
30 Sep 2012 - 15 Oct 2015 |
| Individual | Cooper, Joseph Christopher |
Rd 2 Kohukohu 0492 New Zealand |
30 Sep 2012 - 15 Oct 2015 |
| Individual | Murray, Karen Janine |
Mitimiti Kohukohu 0492 New Zealand |
29 Oct 2017 - 15 Nov 2019 |
| Individual | Hotere, Richard Earl |
Omapere Kaikohe 0473 New Zealand |
29 Oct 2017 - 15 Nov 2019 |
| Individual | Kendell, John George |
Mitimiti Rd2 Kohukohu , Northland |
29 Apr 1996 - 17 Aug 2004 |
| Individual | Smart, Maria Tearoha |
R D 2, Kohukohu North Hokianga 0570 |
29 Apr 1996 - 30 Sep 2012 |
| Individual | Terore, Tone |
Kohukohu 0492 New Zealand |
30 Sep 2012 - 24 Oct 2013 |
Ultimate Holding Company
Andrew Patrick Kendall - Director
Appointment date: 07 Dec 2015
Address: Rd 2, Kohukohu, 0492 New Zealand
Address used since 07 Dec 2015
Thomas Robertson Allan - Director
Appointment date: 07 Dec 2015
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 07 Dec 2015
Matilda Kathleen Bercic - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 Apr 2023
Address: Rd 2, Kohukohu, 0492 New Zealand
Address used since 07 Dec 2015
Richard Earl Hotere - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 31 Oct 2019
Address: Omapere, Kaikohe, 0473 New Zealand
Address used since 07 Dec 2015
Karen Janine Murray - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 20 Aug 2019
Address: Mitimiti, Kohukohu, 0492 New Zealand
Address used since 07 Dec 2015
Tyrone Newson - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 29 Sep 2018
Address: Lorong Kuda, Kuala Lumpur, 50450 Malaysia
Address used since 07 Dec 2015
Petera Himiona Kamira - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 15 Oct 2016
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 01 Nov 2013
Timothy John Hoyle - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 15 Oct 2016
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 25 Nov 2013
Hariata Wipou Reneti O'connell - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 15 Oct 2016
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 07 Dec 2015
Maria Tearoha Smart - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 01 Sep 2012
Address: R D 2, Kohukohu, North Hokianga 0570,
Address used since 24 Jan 2003
Patricia Veronica Waiomio - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 04 Sep 2007
Address: Mitimiti, R D 2, Kohukohu,
Address used since 01 Nov 2002
Arthur Edward Leo Lloyd - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 31 Mar 2007
Address: Ahipara,
Address used since 08 Sep 2005
Michael Thomas Martin - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 28 Nov 2006
Address: Mitimiti, R D 2, Kohukohu,
Address used since 31 Jan 2003
Robert Newson - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 17 Aug 2004
Address: Te Atatu South, Auckland,
Address used since 30 Oct 2000
Tyrone Newson - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 18 Jul 2003
Address: Te Atatu South, Auckland,
Address used since 30 Oct 2000
Aterea Ted Campbell - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 18 Jul 2003
Address: Mitimiti, R D 2, Kohukohu, Hokianga,
Address used since 01 Nov 2002
Paul Irven White - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 04 Dec 2002
Address: Panguru, R D 2, Kohukohu,
Address used since 29 Apr 1996
John George Kendall - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 30 Oct 2002
Address: Mitimiti, R D 2, Kohukohu, Northland,
Address used since 29 Apr 1996
Joseph Christopher Cooper - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 23 Oct 2002
Address: Panguru, R D 2, Kohukohu,
Address used since 29 Apr 1996
Edwin Whitirua (senior) Kendall - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 16 Oct 1997
Address: Mitimiti, R D 2, Kohukohu, Northland,
Address used since 29 Apr 1996
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