General information

Monterey Forest Management Limited

Type: NZ Limited Company (Ltd)
9429039009289
New Zealand Business Number
539550
Company Number
Registered
Company Status

Monterey Forest Management Limited (issued an NZBN of 9429039009289) was started on 20 May 1992. 4 addresses are in use by the company: 195 Devonport Road, Tauranga, 3110 (type: postal, office). - had been their physical address, until 16 Oct 1998. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Christie, Alasdair (an individual) located at Rd 6, Te Puke postcode 3186,
Jones, Patricia (an individual) located at Rd 6, Te Puke postcode 3186,
Jones, Paul Robert (a director) located at Rd 6, Te Puke postcode 3186. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Lilly, Robert (an individual) - located at Tauranga, Tauranga,
Greenlees, Shayne (an individual) - located at Tauranga, Tauranga,
Greenlees, Craig (an individual) - located at Tauranga, Tauranga. Our information was last updated on 27 Feb 2024.

Current address Type Used since
Same As Registered Office Physical & service 16 Oct 1998
195 Devonport Road, Tauranga Registered 27 Jan 2004
195 Devonport Road, Tauranga, 3110 Postal & office 07 Nov 2023
Directors
Name and Address Role Period
Paul Robert Jones
Rd 3, Te Puke, 3183
Address used since 02 Oct 2009
Rd 6, Te Puke, 3186
Address used since 02 Oct 2009
Director 20 May 1992 - current
Addresses
Previous address Type Period
- Physical 16 Oct 1998 - 16 Oct 1998
- Registered 20 May 1992 - 27 Jan 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Christie, Alasdair
Individual
Rd 6
Te Puke
3186
02 May 2013 - current
Jones, Patricia
Individual
Rd 6
Te Puke
3186
02 May 2013 - current
Jones, Paul Robert
Director
Rd 6
Te Puke
3186
02 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lilly, Robert
Individual
Tauranga
Tauranga
3110
02 May 2013 - current
Greenlees, Shayne
Individual
Tauranga
Tauranga
3110
02 May 2013 - current
Greenlees, Craig
Individual
Tauranga
Tauranga
3110
02 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dms Orchard Management Ltd
Other
20 May 1992 - 14 Nov 2011
Null - Dms Orchard Management Ltd
Other
20 May 1992 - 14 Nov 2011
Dms Group Limited
Shareholder NZBN: 9429039042576
Company Number: 527936
Entity
14 Nov 2011 - 02 May 2013
Dms Group Limited
Shareholder NZBN: 9429039042576
Company Number: 527936
Entity
14 Nov 2011 - 02 May 2013
Location
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