City Forests Limited, a registered company, was incorporated on 09 Apr 1990. 9429039251459 is the business number it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. The company has been run by 22 directors: Scott Alexander Mason - an active director whose contract started on 01 Oct 2019,
Kathleen Alison Posa - an active director whose contract started on 01 Oct 2019,
Philip Robert Melhopt - an active director whose contract started on 01 Feb 2022,
Kate Eileen Bromfield - an active director whose contract started on 01 Sep 2022,
John Francis Gallaher - an inactive director whose contract started on 26 Oct 2012 and was terminated on 31 Oct 2022.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 210, Dunedin, 9054 (type: postal, office).
City Forests Limited had been using 31 Stafford Street, Dunedin as their physical address up to 21 Aug 2018.
One entity controls all company shares (exactly 24779775 shares) - Dunedin City Holdings Limited - located at 9054, Dunedin Central, Dunedin.
Principal place of activity
123 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 31 Stafford Street, Dunedin New Zealand
Physical & registered address used from 28 Feb 2006 to 21 Aug 2018
Address #2: 300 King Edward Street, South Dunedin
Physical address used from 01 Mar 2000 to 28 Feb 2006
Address #3: 50 The Octagon, Dunedin
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #4: No.50, The Octagon, Dunedin
Registered address used from 03 Mar 1997 to 28 Feb 2006
Address #5: -
Physical address used from 21 Feb 1992 to 01 Mar 2000
Basic Financial info
Total number of Shares: 24779775
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24779775 | |||
| Entity (NZ Limited Company) | Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 |
Dunedin Central Dunedin 9016 New Zealand |
09 Apr 1990 - |
Ultimate Holding Company
Scott Alexander Mason - Director
Appointment date: 01 Oct 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Oct 2019
Kathleen Alison Posa - Director
Appointment date: 01 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Philip Robert Melhopt - Director
Appointment date: 01 Feb 2022
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Feb 2022
Kate Eileen Bromfield - Director
Appointment date: 01 Sep 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Sep 2022
John Francis Gallaher - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 31 Oct 2022
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Sep 2016
Timothy James Mepham - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 31 Oct 2022
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 09 Dec 2013
Michael Craig Horne - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 30 Sep 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 09 Dec 2013
Christopher Charles Hopkins - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jul 2019
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Jan 2018
Tony Donald Allison - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 31 Dec 2017
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 26 Oct 2012
Michael Owen Coburn - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Oct 2013
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2003
Ross Douglas Liddell - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Oct 2013
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 08 Nov 2000
Norman Gilbert Evans - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 31 Oct 2012
Address: The Cove, Dunedin 9077,
Address used since 01 Jan 2009
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Oct 2012
Address: Dunedin, 9010 New Zealand
Address used since 01 Jun 2007
Paul Richard Hudson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 31 Mar 2012
Address: Careys Bay, Dunedin, 9023 New Zealand
Address used since 08 Nov 2000
Sukhinder Kaur Turner - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Jun 2005
Address: Dunedin,
Address used since 08 Nov 2000
John William Gilks - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 17 Oct 2003
Address: Maori Hill, Dunedin,
Address used since 28 May 2002
Address: Wanaka 9343,
Address used since 31 Aug 2006
Graeme James Marsh - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 08 Oct 2003
Address: Dunedin,
Address used since 30 Nov 1999
Robert Mcdowall Gray - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Jun 2001
Address: Mosgiel,
Address used since 08 Nov 2000
David Henry Benson-pope - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 19 Dec 2000
Address: Dunedin,
Address used since 18 Dec 1991
David Charles Gardner - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 08 Nov 2000
Address: Fairfield, Dunedin,
Address used since 28 Nov 1991
Alexander Philip Laing - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 08 Nov 2000
Address: Dunedin,
Address used since 18 Dec 1991
Ian Ferguson Farrant - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 13 Dec 1999
Address: Wanaka,
Address used since 18 Dec 1991
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