New Zealand Forestry Group Limited, a registered company, was registered on 28 Jun 1994. 9429038646393 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. This company has been run by 4 directors: Wesley Thomas Garratt - an active director whose contract started on 10 Mar 1995,
Chun-Ming Hong - an active director whose contract started on 10 Mar 1995,
Harold Ian Martin Mccombe - an inactive director whose contract started on 28 Jun 1994 and was terminated on 10 Mar 1995,
Clive Robert Carter - an inactive director whose contract started on 28 Jun 1994 and was terminated on 10 Mar 1995.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (category: registered, service).
New Zealand Forestry Group Limited had been using Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland as their registered address up to 14 Nov 2001.
Past names for this company, as we found at BizDb, included: from 28 Jun 1994 to 08 Dec 1994 they were called Hornet Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 240 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 760 shares (76%).
Other active addresses
Address #4: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical & service address used from 14 Nov 2019
Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Office & delivery & records address used from 02 Nov 2023
Address #6: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland New Zealand
Registered address used from 14 Nov 2001 to 14 Nov 2001
Address #2: Cnr. Manukau Rd & Chandler Ave., Royal Oak, Auckland New Zealand
Physical address used from 14 Nov 2001 to 14 Nov 2019
Address #3: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address #4: 9/158 Beach Road, Parnell, Auckland
Registered & physical address used from 11 Dec 2000 to 14 Nov 2001
Address #5: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Physical & registered address used from 03 Sep 1997 to 11 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Hong, Chun-ming |
Zhudong Township Hsinchu County 31048 Taiwan |
28 Jun 1994 - |
Shares Allocation #2 Number of Shares: 760 | |||
Individual | Garratt, Wesley Thomas |
Royal Oak Auckland 1023 New Zealand |
07 Nov 2003 - |
Wesley Thomas Garratt - Director
Appointment date: 10 Mar 1995
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Nov 2015
Chun-ming Hong - Director
Appointment date: 10 Mar 1995
Address: Zhudong Township, Hsinchu County, 31048 Taiwan
Address used since 02 Nov 2018
Address: Chun Shan District, Taipei, 10487 Taiwan
Address used since 07 Jul 2010
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 10 Mar 1995
Address: Forrest Hill,
Address used since 28 Jun 1994
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 10 Mar 1995
Address: St Heliers,
Address used since 28 Jun 1994
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