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Forestry Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429039003065
NZBN
542862
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 30 Nov 2010

Forestry Investments (Nz) Limited, a registered company, was started on 24 Mar 1992. 9429039003065 is the NZBN it was issued. The company has been run by 12 directors: Geoffrey James Clark - an active director whose contract started on 20 Dec 1995,
Kevin Neil Wilson - an active director whose contract started on 29 Feb 1996,
Nereo Aranyos - an active director whose contract started on 29 Feb 1996,
James Parker Joyce - an active director whose contract started on 29 Feb 1996,
Neil Douglas Strom - an active director whose contract started on 03 Aug 2001.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Forestry Investments (Nz) Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address up to 30 Nov 2010.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Mar 1992 to 10 Jun 1992 they were called Zedco No 10 Limited.
A total of 1000 shares are allotted to 7 shareholders (7 groups). The first group includes 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%). Finally there is the 3rd share allotment (108 shares 10.8%) made up of 1 entity.

Addresses

Previous addresses

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 30 Nov 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 12 Feb 2009 to 21 Jan 2010

Address: 14 Ruapehu St, Taupo

Physical & registered address used from 22 Apr 2003 to 12 Feb 2009

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 14 Apr 2003 to 22 Apr 2003

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 10 Mar 2003 to 14 Apr 2003

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 08 Feb 2002 to 10 Mar 2003

Address: 14 Ruapehu Street, Taupo

Physical address used from 15 Feb 1996 to 08 Feb 2002

Address: 14 Ruapehu Street, Taupo

Registered address used from 20 Jul 1995 to 08 Feb 2002

Address: 30 Heu Heu Street, Taupo

Registered address used from 20 Jul 1995 to 20 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Harvest Enterprises Limited
Shareholder NZBN: 9429038498800
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Coreton International Limited
Shareholder NZBN: 9429038499265
Taupo
Shares Allocation #3 Number of Shares: 108
Entity (NZ Limited Company) Great Wall Enterprises Limited
Shareholder NZBN: 9429038498930
Taupo
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company) Globalrider Limited
Shareholder NZBN: 9429038500008
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Oratia Pines Limited
Shareholder NZBN: 9429038633133
Westshore
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 134
Entity (NZ Limited Company) Florida Holdings Limited
Shareholder NZBN: 9429038500336
Taupo
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 133
Entity (NZ Limited Company) Fameberg International Limited
Shareholder NZBN: 9429038500176
Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harvest Enterprises Limited
Shareholder NZBN: 9429039993076
Company Number: 208577
Entity Harvest Enterprises Limited
Shareholder NZBN: 9429039993076
Company Number: 208577
Directors

Geoffrey James Clark - Director

Appointment date: 20 Dec 1995

Address: Westshore, Napier, 4110 New Zealand

Address used since 11 Aug 2015


Kevin Neil Wilson - Director

Appointment date: 29 Feb 1996

Address: Albany, North Shore, Auckland, 0632 New Zealand

Address used since 08 Oct 2018

Address: Albany, North Shore, Auckland, 1311 New Zealand

Address used since 23 Feb 2016


Nereo Aranyos - Director

Appointment date: 29 Feb 1996

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 09 Jul 2008


James Parker Joyce - Director

Appointment date: 29 Feb 1996

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Feb 2010


Neil Douglas Strom - Director

Appointment date: 03 Aug 2001

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 19 Feb 2010


David Michael Brown - Director

Appointment date: 30 Nov 2001

Address: Taupo, 3330 New Zealand

Address used since 23 Feb 2016


Trevor David Steele - Director

Appointment date: 30 Nov 2001

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 Nov 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 21 Feb 2012


Stephen Lawrence Jacobs - Director

Appointment date: 30 Nov 2001

Address: Acacia Bay, Taupo, 3351 New Zealand

Address used since 23 Feb 2016


Mark Andrew Blackburne - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 30 Nov 2001

Address: Taupo,

Address used since 01 Jun 1992


Stephen Lawrence Jacobs - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 20 Dec 1995

Address: Taupo,

Address used since 01 Jun 1992


Trevor David Steele - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 20 Dec 1995

Address: R D, Taupo,

Address used since 20 Jan 1994


Peter David Campbell - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 20 Jan 1994

Address: Taupo,

Address used since 01 Jun 1992

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