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Forest Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429040857749
NZBN
27409
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Forest Management (Nz) Limited was started on 27 Mar 1973 and issued a New Zealand Business Number of 9429040857749. This registered LTD company has been supervised by 4 directors: Roger Ralph Dickie - an active director whose contract began on 20 Aug 2000,
William Wightman Dickie - an active director whose contract began on 17 Jul 2017,
Jefcoate Jensen Dickie - an active director whose contract began on 08 Oct 2021,
Geoffrey Richard Redington - an inactive director whose contract began on 27 Mar 1973 and was terminated on 20 Aug 2000.
According to our data (updated on 04 Jun 2025), this company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Until 30 Jul 2021, Forest Management (Nz) Limited had been using 87 Weraroa Road, Waverley as their registered address.
BizDb identified previous aliases for this company: from 24 Feb 1994 to 24 Oct 2002 they were called Geoff Redington Limited, from 27 Mar 1973 to 24 Feb 1994 they were called Waverley Logging Co Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 30 Sep 2008 to 30 Jul 2021

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered & physical address used from 02 Oct 2003 to 30 Sep 2008

Address: Gresham Walkinton & Co, 87 Weraroa Road (po Box 96), Waverley

Registered & physical address used from 01 Jul 1997 to 02 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Roger Dickie Holdings Ltd
Other Null - Roger Dickie Holdings Ltd

Ultimate Holding Company

21 Jul 1991
Effective Date
Gresham Walkinton Trustee Co Limited
Name
Ltd
Type
1150745
Ultimate Holding Company Number
NZ
Country of origin
87 Weraroa Road
Waverley 4510
New Zealand
Address
Directors

Roger Ralph Dickie - Director

Appointment date: 20 Aug 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Sep 2016


William Wightman Dickie - Director

Appointment date: 17 Jul 2017

Address: Rd 1, Waverley, 4591 New Zealand

Address used since 17 Jul 2017


Jefcoate Jensen Dickie - Director

Appointment date: 08 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2021


Geoffrey Richard Redington - Director (Inactive)

Appointment date: 27 Mar 1973

Termination date: 20 Aug 2000

Address: Waverley,

Address used since 27 Mar 1973

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