Tasman Pine Forests Limited
Type: NZ Limited Company (Ltd)Tasman Pine Forests Limited (NZBN 9429042271116) was incorporated on 01 Apr 2016. 1 address is currently in use by the company: Lower Queen Street, Richmond, Nelson, 7081 (type: registered, physical). 189 Main Road Spring Grove, Rd 1, Brightwater had been their physical address, until 20 Apr 2018. 150000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 149500000 shares (99.67% of shares), namely:
Sumitomo Forestry Nz Limited (an entity) located at Richmond,, Nelson.. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (500000 shares); it includes
Sumitomo Forestry Nz Limited (an entity) - located at Richmond,, Nelson.. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the Australian Bureau of Statistics issued to Tasman Pine Forests Limited. Our information was last updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Lower Queen Street, Richmond, Nelson, 7081 | Registered | 20 Apr 2018 |
| 189 Main Road Spring Grove, Rd 1, Wakefield, 7095 | Physical | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Sturgeon
Nelson, Nelson, 7010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Sen Nishimura
Tsukuba,
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Hirotaka Sato
1-2-3 Utase, Mihama-ku, Chiba-shi, 261-0013
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Yoshihiko Tsukihara
Toshima-ku, Tokyo, 171-0014
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Masanobu Nishikawa
Richmond, Richmond, 7020
Address used since 03 Oct 2017
Kawasaki City, Kanagawa,
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Jan 2021 |
|
Kaori Hasegawa
Sumida-ku, Tokyo,
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 11 Sep 2020 |
|
Akira Sekimoto
Karakida Tama City, Tokyo,
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2017 |
|
Toshio Kakumoto
Brighton, Victoria, 3186
Address used since 24 Jun 2016
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 28 Apr 2017 |
| Lower Queen Street , Richmond , Nelson , 7081 |
| Previous address | Type | Period |
|---|---|---|
| 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 | Physical | 11 Oct 2017 - 20 Apr 2018 |
| 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 | Registered | 10 Oct 2017 - 20 Apr 2018 |
| 189 Main Road Spring Grove, Rd 1, Brightwater, 7095 | Physical | 10 Oct 2017 - 11 Oct 2017 |
| Lower Queen Street, Richmond, Nelson, 7081 | Registered & physical | 01 Apr 2016 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Forestry NZ Limited Shareholder NZBN: 9429039902153 Entity (NZ Limited Company) |
Richmond, Nelson. |
01 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Forestry NZ Limited Shareholder NZBN: 9429039902153 Entity (NZ Limited Company) |
Richmond, Nelson. |
01 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 02 Oct 2017 |
| Name | Sumitomo Forestry Co., Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
 |
Sumitomo Forestry NZ Limited Lower Queen Street, |
|
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|
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