General information

Saltwood Forestry Limited

Type: NZ Limited Company (Ltd)
9429037452643
New Zealand Business Number
985545
Company Number
Registered
Company Status

Saltwood Forestry Limited (issued a business number of 9429037452643) was registered on 29 Oct 1999. 1 address is in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 (type: physical, registered). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 30 May 2017. Saltwood Forestry Limited used more aliases, namely: Wairau Road No 15 Limited from 29 Oct 1999 to 16 Mar 2000. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Fern Bennett (an individual) located at Rd 3, Morrinsville postcode 3373,
Leslie Bennett (an individual) located at Rd 3, Morrinsville postcode 3373. The Businesscheck information was updated on 04 Nov 2020.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 Physical & registered 30 May 2017
Directors
Name and Address Role Period
Leslie Trevor Bennett
Rd 3, Morrinsville, 3373
Address used since 25 May 2011
Director 28 Feb 2000 - current
Robert Foster
Kohimarama, Auckland,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 28 Feb 2000
Addresses
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2013 - 30 May 2017
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 22 May 2012 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, North Shore City, 0622 Physical 07 Jul 2010 - 22 May 2012
29 Northcroft Street, Takapuna, North Shore City, 0622 Registered 07 Jul 2010 - 22 May 2012
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 14 May 2009 - 07 Jul 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 09 Jun 2008 - 14 May 2009
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered 27 May 2004 - 14 May 2009
B D O Spicers, 29 Northcroft St, Takapuna, Auckland Physical 27 May 2004 - 09 Jun 2008
Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland Registered & physical 23 Nov 2001 - 27 May 2004
Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland Registered & physical 27 May 2001 - 23 Nov 2001
Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland Registered 12 Apr 2000 - 27 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fern Elizabeth Bennett
Individual
Rd 3
Morrinsville
3373
29 Oct 1999 - current
Leslie Trevor Bennett
Individual
Rd 3
Morrinsville
3373
29 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Robert Gordon Foster
Individual
Mission Bay
Auckland, (saltwood Trust)
1071
29 Oct 1999 - 22 May 2017
Location
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