New Zealand Forest Industries Limited

New Zealand Forest Industries Limited, a registered company, was launched on 18 Mar 2016. 9429042248002 is the business number it was issued. The company has been supervised by 4 directors: Raymond Trevor Hine - an active director whose contract began on 05 Apr 2017,
Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 26 Oct 2018,
Brian Phillip Henry - an inactive director whose contract began on 18 Mar 2016 and was terminated on 31 Dec 2018,
Robert Donald Minty - an inactive director whose contract began on 05 Apr 2017 and was terminated on 17 Aug 2018.
Updated on 05 May 2025, our data contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
New Zealand Forest Industries Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 10 Apr 2019.
Previous names for this company, as we established at BizDb, included: from 18 Mar 2016 to 16 Jun 2017 they were named New Zealand Forest Products Holdings Limited.
A total of 4535101 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4535100 shares (100%).

Other active addresses

Address #4: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 17 Jul 2024

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 26 Apr 2018 to 10 Apr 2019

Address #2: 5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 18 Mar 2016 to 26 Apr 2018

Previous Shareholders

Ultimate Holding Company

Raymond Trevor Hine - Director

Appointment date: 05 Apr 2017

Randolph Edward Casimir Van Der Burgh - Director

Appointment date: 26 Oct 2018

Brian Phillip Henry - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 31 Dec 2018

Robert Donald Minty - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 17 Aug 2018