Forwood Forestry Limited, a registered company, was incorporated on 22 Feb 1996. 9429038393051 is the business number it was issued. The company has been supervised by 4 directors: Mark James Stewart - an active director whose contract started on 22 Mar 1996,
Aylmer Richard Thomson - an inactive director whose contract started on 22 Mar 1996 and was terminated on 30 Mar 2007,
Bruce Cameron Taylor - an inactive director whose contract started on 22 Feb 1996 and was terminated on 22 Mar 1996,
Neil Douglas Thomson - an inactive director whose contract started on 22 Feb 1996 and was terminated on 22 Mar 1996.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: delivery, postal).
Forwood Forestry Limited had been using 6 Blake Street, Rangiora as their physical address until 13 Jul 2016.
All company shares (612017 shares exactly) are under control of a single group consisting of 2 entities, namely:
Woodlands Custodian Limited (an entity) located at 30 Gaunt Street, Auckland postcode 1010,
Woodlands Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Other active addresses
Address #4: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Delivery address used from 28 Mar 2024
Principal place of activity
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 6 Blake Street, Rangiora New Zealand
Physical & registered address used from 01 Apr 2003 to 13 Jul 2016
Address #2: C/- Prosser Quirke & Co, 6 Blake Street, Rangiora
Physical & registered address used from 22 Feb 1996 to 01 Apr 2003
Basic Financial info
Total number of Shares: 612017
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 612017 | |||
| Entity (NZ Limited Company) | Woodlands Custodian Limited Shareholder NZBN: 9429051695934 |
30 Gaunt Street Auckland 1010 New Zealand |
18 Dec 2023 - |
| Entity (NZ Limited Company) | Woodlands Trustees Limited Shareholder NZBN: 9429051695880 |
Riccarton Christchurch 8011 New Zealand |
18 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Aylmer Richard |
Windwhistle Road Hororata |
22 Feb 1996 - 27 Jun 2010 |
| Entity | Masthead Management Limited Shareholder NZBN: 9429039002617 Company Number: 543186 |
Riccarton Christchurch 8011 New Zealand |
22 Feb 1996 - 18 Dec 2023 |
| Individual | Thomson, Wendy |
Windwhistle Road Hororata |
22 Feb 1996 - 03 Apr 2007 |
Ultimate Holding Company
Mark James Stewart - Director
Appointment date: 22 Mar 1996
Address: Windwhistle Road, R D 2, Darfield, 7572 New Zealand
Address used since 05 Jul 2016
Aylmer Richard Thomson - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 30 Mar 2007
Address: Windwhistle Road, Hororata,
Address used since 22 Mar 1996
Bruce Cameron Taylor - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 22 Mar 1996
Address: Strowan, Christchurch,
Address used since 22 Feb 1996
Neil Douglas Thomson - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 22 Mar 1996
Address: Fendalton, Christchurch,
Address used since 22 Feb 1996
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