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General information

Pentarch Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429036989683
New Zealand Business Number
1119372
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Pentarch Forestry Services Limited (issued an NZ business number of 9429036989683) was incorporated 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 registered address, up until 08 Dec 2020. Pentarch Forestry Services Limited used other aliases, namely: Jpp Forestry Limited from 19 Apr 2010 to 17 Mar 2015, Stratus Shipping Limited (17 Apr 2001 to 19 Apr 2010). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Pentarch Forest Products Limited (an entity) located at Highbrook, Auckland postcode 2013. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Pentarch Forestry Services Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 08 Dec 2020
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 Physical & service 08 Dec 2020
Last updated:
Contact info
61 3 96217900
Phone (Phone)
notices@pentarch.com.au
Email
www.pentarch.com.au
Website
Directors
Name and Address Role Period
Malcolm David Mccomb
Southbank, 3006
Address used since 01 Jan 1970
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
Torquay Vic, 3228
Address used since 01 Nov 2017
Southbank, 3006
Address used since 01 Jan 1970
Torquay Vic, 3228
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Peter John Hill
Meadowbank, Auckland, 1072
Address used since 01 Sep 2010
Director 01 Sep 2010 - 31 Mar 2017
Anthony Foster Bond
Murrays Bay, North Shore City, 0630
Address used since 01 Nov 2010
Director 01 Nov 2010 - 29 Jun 2012
Peter Berg
Glendowie, Auckland, 1071
Address used since 01 Nov 2010
Director 19 Apr 2010 - 01 Jul 2011
Alister Graeme Harvey
Greenhithe, Auckland, New Zealand,
Address used since 30 Apr 2001
Director 17 Apr 2001 - 27 May 2008
Willem Cornelis Arien Abelskamp
Greenhithe, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 11 Sep 2001
Peter Laurence Sigley
Rotorua,
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
Addresses
Principal place of activity
Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive , Highbrook, Auckland , 2013
Previous address Type Period
20 Somme Road, Heretaunga, Upper Hutt, 5018 Registered & physical 05 Dec 2018 - 08 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 1001 Registered & physical 07 Feb 2006 - 12 Dec 2014
Level 5, 126 Vincent Street, Auckland Physical 19 Feb 2002 - 07 Feb 2006
Level 3, 6 Glenside Crescent, Grafton, Auckland Registered 11 Dec 2001 - 07 Feb 2006
Level 3, 6 Glenside Crescent, Grafton, Auckland Physical 17 Apr 2001 - 19 Feb 2002
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Pentarch Forest Products Limited
Shareholder NZBN: 9429036989584
Entity (NZ Limited Company) 		Highbrook
Auckland
2013 		01 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Timber Audits And Technology Pty Limited
Other 		17 Apr 2001 - 01 Jul 2011
Null - Timber Audits And Technology Pty Limited
Other 		17 Apr 2001 - 01 Jul 2011
Ultimate Holding Company
Effective Date 30 Jun 2019
Name 31st Century Forests Pty Ltd
Type Company
Ultimate Holding Company Number 607144196
Country of origin AU
Location
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