General information
Forwood Forestry Limited
Type: NZ Limited Company (Ltd)9429038393051
New Zealand Business Number
703993
Company Number
Registered
Company Status
Forwood Forestry Limited (NZBN 9429038393051) was registered on 22 Feb 1996. 4 addresses are in use by the company: Po Box 2043, Christchurch, Christchurch, 8140 (type: postal, office). 6 Blake Street, Rangiora had been their physical address, until 13 Jul 2016. 612017 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 612017 shares (100 per cent of shares), namely:
Woodlands Custodian Limited (an entity) located at 30 Gaunt Street, Auckland postcode 1010,
Woodlands Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8011. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 13 Jul 2016 |
| Po Box 2043, Christchurch, Christchurch, 8140 | Postal | 07 Mar 2022 |
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Office | 07 Mar 2022 |
Contact info
64 3 3485040
Phone (Phone)
dianne.duplooy@masthead.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dianne.duplooy@masthead.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stewart
Windwhistle Road, R D 2, Darfield, 7572
Address used since 05 Jul 2016 |
Director | 22 Mar 1996 - current |
|
Aylmer Richard Thomson
Windwhistle Road, Hororata,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 30 Mar 2007 |
|
Bruce Cameron Taylor
Strowan, Christchurch,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 22 Mar 1996 |
|
Neil Douglas Thomson
Fendalton, Christchurch,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 22 Mar 1996 |
Addresses
Principal place of activity
| 21 Leslie Hills Drive , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora | Physical & registered | 01 Apr 2003 - 13 Jul 2016 |
| C/- Prosser Quirke & Co, 6 Blake Street, Rangiora | Physical & registered | 22 Feb 1996 - 01 Apr 2003 |
Financial Data
Financial info
612017
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 612017
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlands Custodian Limited Shareholder NZBN: 9429051695934 Entity (NZ Limited Company) |
30 Gaunt Street Auckland 1010 |
18 Dec 2023 - current |
|
Woodlands Trustees Limited Shareholder NZBN: 9429051695880 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
18 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Management Limited Shareholder NZBN: 9429039002617 Company Number: 543186 Entity |
Riccarton Christchurch 8011 |
22 Feb 1996 - 18 Dec 2023 |
|
Thomson, Wendy Individual |
Windwhistle Road Hororata |
22 Feb 1996 - 03 Apr 2007 |
|
Thomson, Aylmer Richard Individual |
Windwhistle Road Hororata |
22 Feb 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Masthead Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 543186 |
| Country of origin | NZ |
| Address |
21 Leslie Hills Drive Riccarton Christchurch 8011 |
Location
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|
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