Pentarch Forest Products Limited (NZBN 9429036989584) was registered on 17 Apr 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). 20 Somme Road, Heretaunga, Upper Hutt had been their physical address, until 07 Dec 2020. 282662 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 282662 shares (100 per cent of shares), namely:
Timber Audits and Technology Pty Limited (an other) located at 99 Coventry Str, Southbank, Australia. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Pentarch Forest Products Limited. Businesscheck's data was last updated on 15 May 2023.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 07 Dec 2020 |
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 | Physical & service | 07 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Malcolm David Mccomb
Cheltenham, Victoria, Australia 3192,
Address used since 02 Oct 2006
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 17 Apr 2001 - current |
Ian Kenneth Sedger
Southbank, 3006
Address used since 01 Jan 1970
Torquay, 3228
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
Ian Mccomb
Stoke, Nelson, 7011
Address used since 15 Nov 2021
Nelson, 7010
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
Peter John Hill
Meadowbank, Auckland, 1072
Address used since 07 Dec 2011 |
Director | 26 Nov 2003 - 31 Mar 2017 |
Simon John Yuncken
Southbank, 3006
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 03 Sep 2015 |
Director | 09 Aug 2005 - 25 Aug 2016 |
Anthony Foster Bond
Murrays Bay, North Shore City, 0630
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 29 Jun 2012 |
Peter Jack Berg
Glendowie, Auckland, 1071
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 20 Jul 2011 |
Alistair Graeme Harvey
Greenhithe, Auckland, New Zealand,
Address used since 30 Apr 2001 |
Director | 17 Apr 2001 - 24 Nov 2006 |
Peter Laurence Sigley
Rotorua,
Address used since 17 Apr 2001 |
Director | 17 Apr 2001 - 11 Sep 2001 |
Willem Cornelis Arien Abelskamp
Greenhithe, Auckland,
Address used since 17 Apr 2001 |
Director | 17 Apr 2001 - 11 Sep 2001 |
Laurentius Nicolaas Bosman
Rd 1, Papakura, Auckland,
Address used since 17 Apr 2001 |
Director | 17 Apr 2001 - 25 Aug 2001 |
Rsm House, Level 2, 62 Highbrook Drive , Highbrook , 2013 |
Previous address | Type | Period |
---|---|---|
20 Somme Road, Heretaunga, Upper Hutt, 5018 | Physical & registered | 05 Dec 2018 - 07 Dec 2020 |
4 Market Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 12 Dec 2014 - 05 Dec 2018 |
Ground Floor, 15 Day Street, Newton, Auckland 1145 | Physical & registered | 29 Jan 2010 - 12 Dec 2014 |
Ground Floor, 15 Day Street, Newton, Auckland 1001 | Registered & physical | 01 Mar 2006 - 29 Jan 2010 |
Level 5, 126 Vincent Street, Auckland | Physical | 19 Feb 2002 - 01 Mar 2006 |
Level 3, 6 Glenside Crescent, Grafton, Auckland | Registered | 11 Dec 2001 - 01 Mar 2006 |
Level 3, 6 Glenside Crescent, Grafton, Auckland | Physical | 17 Apr 2001 - 19 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Timber Audits And Technology Pty Limited Other (Other) |
99 Coventry Str, Southbank Australia |
17 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Cherry, Richard Guy Individual |
Kamo Whangarei |
05 Nov 2004 - 05 Nov 2004 |
Kingi, Walter William Individual |
Tikipunga Whangarei |
05 Nov 2004 - 26 Nov 2007 |
Bkc Forestry Services NZ Limited Shareholder NZBN: 9429037615130 Company Number: 954328 Entity |
26 Nov 2003 - 27 Jun 2010 | |
Bkc Forestry Services NZ Limited Shareholder NZBN: 9429037615130 Company Number: 954328 Entity |
26 Nov 2003 - 27 Jun 2010 | |
Hill, Peter John Individual |
Remuera Auckland |
05 Nov 2004 - 26 Nov 2007 |
Berg, Peter Jack Individual |
Glendowie Auckland |
05 Nov 2004 - 26 Nov 2007 |
Cox, Linton Robert Individual |
Parua Bay Whangarei |
05 Nov 2004 - 26 Nov 2007 |
Effective Date | 30 Jun 2019 |
Name | 31st Century Forests Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 607144196 |
Country of origin | AU |
Address |
Level 1, 99 Coventry Street Southbank Vic 3006 |
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