General information
Fct (eastlands Forestry) Limited
Type: NZ Limited Company (Ltd)9429030297630
New Zealand Business Number
4368658
Company Number
Registered
Company Status
Fct (Eastlands Forestry) Limited (issued a New Zealand Business Number of 9429030297630) was started on 21 Mar 2013. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 22 Mar 2016 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Hrvoje Koprivcic
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
|
Kimbal Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 03 Aug 2015 |
|
Matthew John Lancaster
Mt Eden, Auckland, 1024
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 03 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Mar 2016 - 05 Jun 2018 |
| Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 12 Mar 2015 - 15 Mar 2016 |
| 50 Hazeldean Road, Addington, Christchurch, 8011 | Registered | 10 Apr 2014 - 12 Mar 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8011 | Physical | 21 Mar 2013 - 12 Mar 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8011 | Registered | 21 Mar 2013 - 10 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
21 Mar 2013 - 06 Apr 2016 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
21 Mar 2013 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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