General information

Greenplan Forestry Limited

Type: NZ Limited Company (Ltd)
9429038828317
New Zealand Business Number
594738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Greenplan Forestry Limited (New Zealand Business Number 9429038828317) was launched on 10 Aug 1993. 7 addresess are currently in use by the company: Po Box 24, Te Kuiti, Te Kuiti, 3941 (type: postal, office). C/- Kidd Falconer & Co, Chartered Accountants, 46 Taupiri Street, Te Kuiti had been their registered address, up until 05 Aug 1997. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Barton, Jonathan Thorpe (an individual) located at Te Kuiti. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Barton, Matthew Louis (an individual) - located at Rd 2, Te Kuiti. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Barton, Deryn Margaret, located at Te Kuiti, Te Kuiti (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued to Greenplan Forestry Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
57 Te Kumi Road, Te Kuiti Physical & registered & service 05 Aug 1997
57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Aug 2013
Po Box 24, Te Kuiti, Te Kuiti, 3941 Postal 07 Aug 2019
57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 Office & delivery 07 Aug 2019
Contact info
64 7 8786730
Phone (Phone)
deb.bryant@greenplan.co.nz
Email
greenplan.co.nz
Website
greenplanforestry.co.nz
Website
Directors
Name and Address Role Period
Terence John Hoskins
St Heliers, Auckland, 1071
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Matthew Louis Barton
Rd 2, Te Kuiti, 3982
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Conrad Siong Inn Chong
Singapore, 807383
Address used since 01 Oct 2020
Director 01 Oct 2020 - 02 Apr 2023
Rachel Ann Barton
Rd 3, Te Kuiti, 3983
Address used since 14 Sep 2016
Director 14 Sep 2016 - 31 Aug 2018
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 14 Sep 2016
Director 14 Sep 2016 - 04 Oct 2017
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 14 Sep 2016
Director 14 Sep 2016 - 22 Mar 2017
Melanie Ann Barton
Kopaki, Te Kuiti, 3983
Address used since 14 Sep 2016
Director 14 Sep 2016 - 22 Mar 2017
John Richard Barton
Te Kuiti, Te Kuiti, 3910
Address used since 06 Aug 2013
Director 16 May 1994 - 14 Sep 2016
Matthew Louis Barton
Te Kuiti, 3982
Address used since 26 Aug 2015
Director 01 Jan 1998 - 14 Sep 2016
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2003
Director 01 Jan 1998 - 08 Jul 2013
Bruce Andrew Maunsell
S/h 4, Te Kuiti,
Address used since 17 Aug 2005
Director 10 Aug 1993 - 24 Sep 2012
Sydney Douglas Cox
Hamilton,
Address used since 10 Aug 1993
Director 10 Aug 1993 - 11 Sep 1999
Roderick Desmond Plank
Sumner, Christchurch,
Address used since 10 Aug 1993
Director 10 Aug 1993 - 10 Jul 1994
Addresses
Other active addresses
Type Used since
57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 Office & delivery 07 Aug 2019
Principal place of activity
57 Te Kumi Road , Te Kuiti , Te Kuiti , 3910
Previous address Type Period
C/- Kidd Falconer & Co, Chartered Accountants, 46 Taupiri Street, Te Kuiti Registered 05 Aug 1997 - 05 Aug 1997
C/- Kidd Falconer & Co, Chartered Accountants, 46 Taupiri St, Te Kuiti Physical 05 Aug 1997 - 05 Aug 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Barton, Jonathan Thorpe
Individual
Te Kuiti
10 Aug 1993 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Barton, Matthew Louis
Individual
Rd 2
Te Kuiti
3982
31 Aug 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Barton, Deryn Margaret
Individual
Te Kuiti
Te Kuiti
3910
31 Aug 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Barton, Melanie Ann
Individual
Rd 3
Te Kuiti
3983
31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Barton, Deryn Margaret
Individual
Te Kuiti
10 Aug 1993 - 31 Aug 2004
Barton, Mellanie Ann
Individual
R D 3
Te Kuiti
10 Aug 1993 - 31 Aug 2004
Barton, Mathew Louis
Individual
Te Kuiti
10 Aug 1993 - 31 Aug 2004
Location
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