New Zealand Forest Leasing Limited
Type: NZ Limited Company (Ltd)New Zealand Forest Leasing Limited (New Zealand Business Number 9429031337014) was registered on 20 Oct 2010. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 10 Apr 2019. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50% of shares), namely:
Tonic 42 Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (750 shares); it includes
Bkmil Investments Limited (an entity) - located at 45 Queen Street, Auckland. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 20 Oct 2010 - current |
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014 |
Director | 21 Dec 2011 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - 07 May 2022 |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - 15 Apr 2022 |
|
Andy Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 12 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Sep 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 May 2012 - 10 Sep 2014 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Registered & physical | 03 Nov 2011 - 29 May 2012 |
| 1 Rewiti Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 20 Oct 2010 - 03 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonic 42 Limited Shareholder NZBN: 9429036380817 Entity (NZ Limited Company) |
Auckland 1010 |
17 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkmil Investments Limited Shareholder NZBN: 9429030972230 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
17 Oct 2011 - 25 Oct 2017 | |
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
Tauranga 3110 |
17 Oct 2011 - 25 Oct 2017 |
|
Walsh, Matthew Francis Director |
Takapuna North Shore City 0622 |
20 Oct 2010 - 17 Oct 2011 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
Sovereign Holdings Trustee Limited 9th Floor |