General information

Resources Forestry Limited

Type: NZ Limited Company (Ltd)
9429030322349
New Zealand Business Number
4340067
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Resources Forestry Limited (NZBN 9429030322349) was registered on 05 Mar 2013. 6 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, up to 16 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Dineen, Michael Jonathan (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jammal, Maher (a director) - located at Jumieraa Living, Dubai. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Dn Trustee One Limited, located at Auckland Central, Auckland (an entity). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued Resources Forestry Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
72g Wyndham Street, Auckland Central, Auckland, 1010 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Maher Jammal
Jumieraa Living, Dubai, 116555
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Russell Bersma
Rd 2, Papakura, 2578
Address used since 22 Jun 2023
Director 22 Jun 2023 - current
Salman Jammal
Fahad Al Salem Street, Kuwait City,
Address used since 26 Sep 2017
Director 26 Sep 2017 - 16 Jun 2023
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 12 Mar 2018
Director 12 Mar 2018 - 12 May 2020
Harkirat Singh Gill
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2016
Director 05 Mar 2013 - 12 Mar 2018
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 15 Nov 2017 - 03 Nov 2020
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 14 Jun 2016 - 15 Nov 2017
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 20 Oct 2015 - 14 Jun 2016
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 05 Mar 2013 - 20 Oct 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dineen, Michael Jonathan
Individual
Auckland Central
Auckland
1010
21 Nov 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jammal, Maher
Director
Jumieraa Living
Dubai
116555
21 Nov 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dn Trustee One Limited
Shareholder NZBN: 9429030841161
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Gill, Harkirat Singh
Individual
Bucklands Beach
Auckland
2012
05 Mar 2013 - 21 Nov 2023
Location
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