Nz Forestry Limited (issued a business number of 9429036867707) was started on 04 Jul 2001. 6 addresess are in use by the company: Po Box 330, Whangarei, Whangarei, 0140 (type: postal, office). Unit 2, 16 A Commerce Street, Whangarei had been their physical address, until 29 Jun 2018. 100000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48666 shares (48.67 per cent of shares), namely:
Waldegrave, Jennifer Louise (an individual) located at Remuera, Auckland postcode 1050,
Waldegrave, Jeremy Dirk (a director) located at Remuera, Auckland postcode 1050,
Tw Trustees 2014 Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (10000 shares); it includes
Millar, Georgia (an individual) - located at Waihopai Valley,
Fairhall, Jacob Lee (an individual) - located at Waihopai Valley. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Waldegrave, Jeremy Dirk, located at Remuera, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Nz Forestry Limited. Our database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 Port Road, Whangarei, 0110 | Physical & registered & service | 29 Jun 2018 |
Po Box 330, Whangarei, Whangarei, 0140 | Postal & invoice | 06 Nov 2019 |
39 Port Road, Whangarei, Whangarei, 0110 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Jeremy Dirk Waldegrave
Remuera, Auckland, 1050
Address used since 03 Nov 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Rd 5, Whangarei, 0175
Address used since 05 Dec 2014 |
Director | 26 Jul 2013 - current |
Cameron John Eyre
Omata, 4314
Address used since 16 Nov 2021
Lower Vogeltown, New Plymouth, 4310
Address used since 06 Nov 2018
Fitzroy, New Plymouth, 4312
Address used since 30 Nov 2015
Westown, New Plymouth, 4310
Address used since 21 Jun 2018 |
Director | 30 Apr 2015 - current |
Paul Aubin Silcock
Rd 2, Thames, 3577
Address used since 21 Jun 2018
Thames, 3500
Address used since 05 Dec 2014 |
Director | 01 Jul 2014 - 25 Jan 2019 |
Jeremy Webster Thomson
New Plymouth, 4312
Address used since 27 Nov 2010 |
Director | 16 Jun 2004 - 01 Nov 2016 |
Robin Hugh Webster
Whenuapai, Waitakere, 0618
Address used since 22 Jan 2010 |
Director | 16 Jun 2004 - 30 Apr 2015 |
Ranulph Hereward Saunders
Aongate Rd2, Katikati, 3178
Address used since 15 Dec 2011 |
Director | 16 Jun 2004 - 30 Apr 2015 |
Peter Jack Berg
Glendowie, Auckland, 1071
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 06 Aug 2010 |
Peter John Hill
Remuera, Auckland,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 16 Jun 2004 |
Alister Harvey
Greenhithe, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 16 Jun 2004 |
Malcolm David Mccomb
Cheltenham, Victoria 3192, Australia,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 16 Jun 2004 |
Richard Guy Cherry
Whangarei,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 20 Dec 2002 |
Linton Robert Cox
Parua Bay, Whangarei,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 20 Dec 2002 |
Walter William Kingi
Tikipunga, Whangarei,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 20 Dec 2002 |
16a Commerce Street , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
Unit 2, 16 A Commerce Street, Whangarei, 0110 | Physical & registered | 15 Dec 2014 - 29 Jun 2018 |
Ground Floor, 15 Day Street, Newton, Auckland, 1010 | Registered & physical | 06 Dec 2012 - 15 Dec 2014 |
Ground Floor, 15 Day Street, Newton, Auckland 1145 | Physical & registered | 29 Jan 2010 - 06 Dec 2012 |
Ground Floor, 15 Day Street, Newton, Auckland 1001 | Physical & registered | 01 Mar 2006 - 29 Jan 2010 |
Level 5, 126 Vincent St Auckland, New Zealand | Physical | 12 Dec 2005 - 01 Mar 2006 |
Level 5, 126 Vincent Street, Auckland | Registered | 09 Mar 2004 - 01 Mar 2006 |
Level 5, 126 Vincent Street, Auckland | Physical | 09 Mar 2004 - 12 Dec 2005 |
Level 5, 26 Vincent Street, Auckland 1001 | Registered & physical | 07 Jan 2003 - 09 Mar 2004 |
4 Fraser Street, Whangarei | Registered & physical | 04 Jul 2001 - 07 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Waldegrave, Jennifer Louise Individual |
Remuera Auckland 1050 |
05 Dec 2014 - current |
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - current |
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Entity (NZ Limited Company) |
Whangarei 0110 |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Georgia Individual |
Waihopai Valley 7276 |
07 Sep 2022 - current |
Fairhall, Jacob Lee Individual |
Waihopai Valley 7276 |
07 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Eyre, Cameron John Individual |
Omata 4314 |
08 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Eyre, Cameron John Individual |
Omata 4314 |
08 May 2015 - current |
Newton, Brendan Nathan Individual |
Westown New Plymouth 4310 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Ranulph Hereward Individual |
Aongate Rd2 Katikati 3178 |
12 Oct 2013 - 08 May 2015 |
Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 Entity |
04 Jul 2001 - 22 Oct 2004 | |
Thomson, Jeremy Webster Individual |
New Plymouth 4310 |
12 Oct 2013 - 31 Oct 2018 |
Uhy Hn Trustees (2013) Limited Shareholder NZBN: 9429030489646 Company Number: 4044318 Entity |
12 Oct 2013 - 12 May 2015 | |
Silcock, Paul Aubin Individual |
Rd 2 Thames 3577 |
27 Nov 2010 - 28 Jan 2019 |
Silcock, Paul Aubin Individual |
Thames Thames 3500 |
27 Nov 2010 - 28 Jan 2019 |
Silcock, Nina Caroline Individual |
Rd 2 Thames 3577 |
29 Jun 2016 - 28 Jan 2019 |
Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 Entity |
04 Jul 2001 - 22 Oct 2004 | |
Webster, Robin Hugh Individual |
Whenuapai Auckland 0618 |
12 Oct 2013 - 12 May 2015 |
Saunders, Janice Kathleen Individual |
Aongate Rd2 Katikati 3178 |
12 Oct 2013 - 08 May 2015 |
Webster & Associates Limited Shareholder NZBN: 9429036752775 Company Number: 1165412 Entity |
17 Aug 2004 - 12 Oct 2013 | |
Independent Forest Management Limited Shareholder NZBN: 9429039141026 Company Number: 496958 Entity |
17 Aug 2004 - 12 Oct 2013 | |
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
12 Oct 2013 - 08 May 2015 | |
Thomson, Jeremy Webster Individual |
New Plymouth 4310 |
12 Oct 2013 - 31 Oct 2018 |
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
12 Oct 2013 - 08 May 2015 | |
Webster, Joyce Anne Individual |
Whenuapai Auckland 0618 |
12 Oct 2013 - 12 May 2015 |
NZ Wood Markets Limited Shareholder NZBN: 9429036849703 Company Number: 1147978 Entity |
02 Mar 2004 - 02 Mar 2004 | |
NZ Wood Markets Limited Shareholder NZBN: 9429036849703 Company Number: 1147978 Entity |
02 Mar 2004 - 02 Mar 2004 | |
Webster & Associates Limited Shareholder NZBN: 9429036752775 Company Number: 1165412 Entity |
17 Aug 2004 - 12 Oct 2013 | |
Independent Forest Management Limited Shareholder NZBN: 9429039141026 Company Number: 496958 Entity |
17 Aug 2004 - 12 Oct 2013 | |
Uhy Hn Trustees (2013) Limited Shareholder NZBN: 9429030489646 Company Number: 4044318 Entity |
12 Oct 2013 - 12 May 2015 | |
Wisnewski, Lyall Ross Individual |
Rd7 Inglewood 4387 |
12 Oct 2013 - 31 Oct 2018 |
Franklin, Paul Robert Individual |
New Plymouth 4310 |
12 Oct 2013 - 31 Oct 2018 |
Black 13 Limited Unit 1, 16b Commerce Street |
|
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
D & R J Holdings Limited 13 Commerce Street |
Advalue Management Services Limited 37 Quayside |
Caeruleus Limited 58 Otaika Road |
True Kiwi Limited 186 Western Hills Drive |
Balasingham Holdings Limited 7 Whau Valley Road |
Montague Solutions Limited Montague Place |
Winchester Consulting Limited 670 State Highway 14 |