Northwestern Forests Limited, a registered company, was incorporated on 04 Oct 1995. 9429038549526 is the NZBN it was issued. "Portfolio investment management service" (business classification K641940) is how the company was categorised. The company has been run by 1 director, named Paul Parry - an active director whose contract began on 04 Oct 1995.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 14 Oystercatcher Lane, Point Wells, 0986 (registered address),
14 Oystercatcher Lane, Point Wells, 0986 (physical address),
14 Oystercatcher Lane, Point Wells, 0986 (service address),
Po Box 62, Matakana, Matakana, 0948 (postal address) among others.
Northwestern Forests Limited had been using 139 Takatu Road, Rd 6, Matakana as their registered address up until 13 May 2022.
Former names used by this company, as we found at BizDb, included: from 04 Oct 1995 to 17 Jun 1996 they were called Northwestern Forestry Limited.
One entity owns all company shares (exactly 50 shares) - Parry, Paul Michael - located at 0986, Rd 6, Matakana.
Principal place of activity
24 Richmond Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 139 Takatu Road, Rd 6, Matakana, 0986 New Zealand
Registered & physical address used from 28 May 2021 to 13 May 2022
Address #2: 24 Richmond Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 14 Nov 2018 to 28 May 2021
Address #3: 4 Antipodes Lane, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 04 May 2017 to 14 Nov 2018
Address #4: 126 The Parade, Island Bay, Wellington, 6023 New Zealand
Physical address used from 29 May 2012 to 04 May 2017
Address #5: 126 The Parade, Island Bay, Wellington, 6023 New Zealand
Registered address used from 24 May 2012 to 04 May 2017
Address #6: 38 Howard Road, Point Howard, Lower Hutt, 5013 New Zealand
Physical address used from 02 Jun 2011 to 29 May 2012
Address #7: 38 Howard Road, Point Howard, Lower Hutt, 5013 New Zealand
Registered address used from 02 Jun 2011 to 24 May 2012
Address #8: Level 8, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 07 Aug 2007 to 02 Jun 2011
Address #9: 91 Main Rd, Tawa
Physical address used from 05 Jun 2005 to 07 Aug 2007
Address #10: 91 Main Road, Tawa
Registered address used from 28 Jan 2003 to 07 Aug 2007
Address #11: 479 Grays Road, Ration Point, Pauatahanui
Physical address used from 19 Jul 2000 to 05 Jun 2005
Address #12: 24 Sunset Parade, Plimmerton, Wellington
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address #13: 24 Sunset Parade, Plimmerton, Wellington
Registered address used from 19 Jul 2000 to 28 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Parry, Paul Michael |
Rd 6 Matakana 0986 New Zealand |
31 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Peter John |
44 Victoria Street Wellington New Zealand |
31 Jul 2007 - 27 Jun 2010 |
Individual | Clark, Peter John |
44 Victoria Street Wellington |
31 Jul 2007 - 27 Jun 2010 |
Individual | Parry, Paul |
Plimmerton |
04 Oct 1995 - 31 May 2005 |
Paul Parry - Director
Appointment date: 04 Oct 1995
Address: Point Wells, 0986 New Zealand
Address used since 01 May 2022
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 May 2021
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Nov 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Apr 2017
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