General information
Forest360 Limited
Type: NZ Limited Company (Ltd)9429035239314
New Zealand Business Number
1543809
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Forest360 Limited (issued an NZ business number of 9429035239314) was started on 01 Sep 2004. 1 address is currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 8 Weld Street, Feilding, Feilding had been their physical address, up to 29 Mar 2019. Forest360 Limited used more names, namely: Forest 360 Limited from 01 Apr 2019 to 30 Apr 2019, Foms Limited (13 Dec 2016 to 01 Apr 2019) and Forest Owner Marketing Services Limited (01 Sep 2004 - 13 Dec 2016). 2550000 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 102000 shares (4 per cent of shares), namely:
Michael Cochrane (an individual) located at Palmerston North, Palmerston North postcode 4410,
Blake Jones (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Shaye Jones (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 51001 shares); it includes
Michelle Mccabe (an individual) - located at Masterton, Masterton. Next there is the third group of shareholders, share allocation (742323 shares, 29.11%) belongs to 3 entities, namely:
Dana Gaddum, located at Tauriko, Tauranga (an individual),
Mark Winter, located at Tauriko, Tauranga (an individual),
Daniel Gaddum, located at Tauriko, Tauranga (an individual). "Forestry and logging - management and consulting services" (business classification M696230) is the category the Australian Bureau of Statistics issued Forest360 Limited. Our database was updated on 18 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered | 29 Mar 2019 |
| 70 Aorangi Street, Feilding, Feilding, 4702 | Physical | 29 Mar 2019 |
Contact info
64 6323 5621
Phone (Phone)
jo.tolhopf@foms.co.nz
Email
murray.s@forest360.nz
Email
www.foms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Maher
Rd 1, Levin, 5571
Address used since 16 Sep 2009 |
Director | 18 Oct 2005 - current |
|
Marcus Denby Musson
Rd 4, Whanganui, 4574
Address used since 10 Sep 2021
R D 4, Wanganui, 4574
Address used since 27 Nov 2014 |
Director | 30 Jul 2007 - current |
|
Jeffrey Hugh Whitlock
Otamatea, Wanganui, 4500
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - current |
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Daniel Timothy Gaddum
Oakura, New Plymouth, 4374
Address used since 01 Feb 2022
Tauriko, Tauranga, 3110
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Christopher Benedict Maher
Rd 1, Levin, 5571
Address used since 16 Sep 2009 |
Director | 18 Oct 2005 - 31 Mar 2021 |
|
Peter John Gresham
Khandallah, Wellington, 6035
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 13 Apr 2016 |
|
Michael Peter Bartells
Waipahihi, Taupo, 3330
Address used since 16 Sep 2009 |
Director | 01 Sep 2004 - 28 Nov 2015 |
|
Adam Peter Fookes Gresham
Khandallah, Wellington, 6035
Address used since 02 Sep 2014 |
Director | 11 Dec 2012 - 02 Sep 2014 |
|
Daniel Timothy Gaddum
Tauriko, Tauranga, 3110
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - 02 Sep 2014 |
|
Roger Ralph Dickie
Main Road, Waverley, 4510
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 21 Sep 2012 |
|
Roger Ralph Dickie
Main Road North, Waverley,
Address used since 27 Apr 2008 |
Director | 27 Apr 2008 - 08 Nov 2011 |
|
Harold Bruce Millard
Hawera, 4610
Address used since 25 May 2011 |
Director | 25 May 2011 - 05 Jul 2011 |
|
Harold Bruce Millard
Hawera, 4610
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 25 May 2011 |
|
Geoffrey Richard Redington
Waverley,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 27 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Weld Street, Feilding, Feilding, 4702 | Physical | 01 Apr 2015 - 29 Mar 2019 |
| 8 Weld Street, Feilding, Feilding, 4702 | Registered | 10 Sep 2014 - 29 Mar 2019 |
| 87 Weraroa Road, Waverley | Registered | 01 Oct 2008 - 10 Sep 2014 |
| 87 Weraroa Road, Waverley | Physical | 01 Oct 2008 - 01 Apr 2015 |
| Gresham Walkinton & Co Limited, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical & registered | 01 Sep 2004 - 01 Oct 2008 |
Financial Data
Financial info
2550000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Cochrane Individual |
Palmerston North Palmerston North 4410 |
21 Jul 2021 - current |
|
Blake Jones Individual |
Kelvin Grove Palmerston North 4414 |
21 Jul 2021 - current |
|
Shaye Jones Individual |
Kelvin Grove Palmerston North 4414 |
21 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 51001
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Mccabe Individual |
Masterton Masterton 5810 |
21 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 742323
| Shareholder Name | Address | Period |
|---|---|---|
|
Dana Gaddum Individual |
Tauriko Tauranga 3110 |
25 May 2015 - current |
|
Mark Grevis Winter Individual |
Tauriko Tauranga 3110 |
25 May 2015 - current |
|
Daniel Timothy Gaddum Individual |
Tauriko Tauranga 3110 |
25 May 2015 - current |
Shares Allocation #4 Number of Shares: 912333
| Shareholder Name | Address | Period |
|---|---|---|
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
25 May 2015 - current |
Shares Allocation #5 Number of Shares: 742323
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivienne Alexandra Chapman Individual |
Rd 11 Wanganui 4581 |
30 Jul 2007 - current |
|
Aimee Alexa Musson Individual |
Rd 4 Whanganui 4574 |
30 Jul 2007 - current |
|
Marcus Denby Musson Individual |
Rd 4 Whanganui 4574 |
30 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Timothy Gaddum Individual |
Tauriko Tauranga 3110 |
25 May 2015 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Denby Musson Individual |
Rd 4 Whanganui 4574 |
30 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher Christopher Benedict Individual |
Rd 1 Levin 5571 |
03 May 2006 - 21 Jul 2021 |
|
Evelyn Holdings Limited Shareholder NZBN: 9429040169101 Company Number: 171940 Entity |
29 Apr 2011 - 13 Apr 2016 | |
|
Justyne Lee Bartells Individual |
Waipahihi Taupo 3330 |
09 Nov 2005 - 23 Mar 2016 |
|
Maher Christopher Benedict Individual |
Rd 1 Levin 5571 |
03 May 2006 - 21 Jul 2021 |
|
Maher Cheryl Anne Individual |
Rd 1 Levin 5571 |
03 May 2006 - 21 Jul 2021 |
|
Michael Peter Bartells Individual |
Waipahihi Taupo 3330 |
09 Nov 2005 - 23 Mar 2016 |
|
Mark Grevis Winter Individual |
Tauriko Tauranga 3110 |
21 Oct 2013 - 02 Sep 2014 |
|
Dana Gaddum Individual |
Tauriko Tauranga 3110 |
21 Oct 2013 - 02 Sep 2014 |
|
Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 Entity |
06 May 2009 - 29 Apr 2011 | |
|
Tokomaru East Forestry Co Limited Shareholder NZBN: 9429040812045 Company Number: 34415 Entity |
01 Sep 2004 - 30 Jul 2007 | |
|
Michael Peter Bartells Individual |
Waipahihi Taupo 3330 |
01 Sep 2004 - 23 Mar 2016 |
|
Tokomaru East Forestry Co Limited Shareholder NZBN: 9429040812045 Company Number: 34415 Entity |
01 Sep 2004 - 30 Jul 2007 | |
|
Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 Entity |
06 May 2009 - 29 Apr 2011 | |
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Company Number: 1466353 Entity |
08 Jul 2013 - 02 Sep 2014 | |
|
Evelyn Holdings Limited Shareholder NZBN: 9429040169101 Company Number: 171940 Entity |
29 Apr 2011 - 13 Apr 2016 | |
|
Robertson Nicola Joan Individual |
Burwood Christchurch 8083 |
03 May 2006 - 13 Apr 2016 |
|
Daniel Timothy Gaddum Director |
Tauriko Tauranga 3110 |
21 Oct 2013 - 02 Sep 2014 |
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Company Number: 1466353 Entity |
08 Jul 2013 - 02 Sep 2014 | |
|
Daniel Timothy Gaddum Individual |
Tauriko Tauranga 3110 |
21 Oct 2013 - 02 Sep 2014 |
Location
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