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Northern Forestry Limited

Type: NZ Limited Company (Ltd)
9429038700569
NZBN
626918
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Northern Forestry Limited, a registered company, was incorporated on 07 Apr 1994. 9429038700569 is the NZBN it was issued. This company has been run by 2 directors: Kenneth Reynolds - an active director whose contract started on 07 Apr 1994,
Brian Cruickshank - an inactive director whose contract started on 07 Apr 1994 and was terminated on 22 Jan 2007.
Last updated on 04 May 2025, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Northern Forestry Limited had been using 87 Weraroa Road, Waverley as their registered address up to 02 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 10 Dec 2010 to 02 Aug 2021

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 31 Oct 2008 to 10 Dec 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 31 Oct 2008

Address: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Registered address used from 19 Nov 2001 to 31 Oct 2008

Address: 122 Wairau Road, Takapuna, Auckland

Registered & physical address used from 05 Sep 2001 to 19 Nov 2001

Address: 166 Harris Road, East Tamaki

Registered address used from 09 Sep 1996 to 05 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reynolds, Kenneth Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reynolds, Elizabeth Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cruickshank, Brian Mt Eden
Auckland
Directors

Kenneth Reynolds - Director

Appointment date: 07 Apr 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Apr 1994


Brian Cruickshank - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 22 Jan 2007

Address: Mt Eden, Auckland,

Address used since 07 Apr 1994

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