New Zealand Forest Asset Management Limited, a registered company, was started on 26 Sep 2016. 9429043343829 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. This company has been managed by 1 director, named Wade Steven Glass - an active director whose contract began on 26 Sep 2016.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
New Zealand Forest Asset Management Limited had been using 4 Sims Road, Penrose, Auckland as their registered address up until 11 Jul 2022.
One entity owns all company shares (exactly 1000 shares) - Rht Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2021 to 11 Jul 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Sep 2016 to 21 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rht Holdings Limited Shareholder NZBN: 9429049068085 |
Penrose Auckland 1061 New Zealand |
30 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
14 Aug 2017 - 31 Aug 2017 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
11 Aug 2017 - 14 Aug 2017 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
31 Aug 2017 - 30 Apr 2021 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
26 Sep 2016 - 11 Aug 2017 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2017 - 30 Apr 2021 |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
26 Sep 2016 - 11 Aug 2017 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
11 Aug 2017 - 14 Aug 2017 | |
| Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
14 Aug 2017 - 31 Aug 2017 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 26 Sep 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
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