General information
Forestry Services N.z. Limited
Type: NZ Limited Company (Ltd)9429038853623
New Zealand Business Number
586460
Company Number
Registered
Company Status
Forestry Services N.z. Limited (New Zealand Business Number 9429038853623) was launched on 19 Jul 1993. 5 addresess are in use by the company: Private Bag 12501, Tauranga, 3143 (type: postal, office). Maritime House, Rata Street, Mount Maunganui had been their physical address, up until 24 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Owens Cargo Company Limited (an entity) located at Tauranga postcode 3110. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Registered & physical & service | 24 Dec 2013 |
| Private Bag 12501, Tauranga, 3143 | Postal | 03 Oct 2023 |
| 50b Cross Road, Tauranga, 3110 | Office & delivery | 03 Oct 2023 |
Contact info
64 7 5728972
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019
Beachlands, Auckland, 2018
Address used since 24 May 2018 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
St Ives, Nsw, 3004
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 15 Jun 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
John Suffield Parker
Te Horo, Otaki,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 03 Aug 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Pont, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 15 Dec 2005 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 15 Dec 2005 |
|
Joseph James Culling
Matua, Tauranga,
Address used since 01 Jun 2003 |
Director | 27 Mar 2002 - 14 Dec 2004 |
|
Mark Cooper Cairns
Matua, Tauranga,
Address used since 23 Oct 2002 |
Director | 27 Mar 2002 - 14 Dec 2004 |
|
Roy Charles Hemsley
Mount Maunganui,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 27 Mar 2002 |
|
Anthony Peter Reynish
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
Colin John Boocock
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
John Andrew Burn
Tauranga,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 11 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Physical | 14 Oct 1997 - 24 Dec 2013 |
| Maritime House, Rata Street, Mount Maunganui | Registered | 11 Apr 1997 - 24 Dec 2013 |
| 10 Rata Street, Mount Maunganui | Registered | 11 Apr 1997 - 11 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Owens Cargo Company Limited Shareholder NZBN: 9429040112480 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Storage (2000) Limited Shareholder NZBN: 9429040744292 Company Number: 44889 Entity |
19 Jul 1993 - 19 Jan 2005 | |
|
Mount Storage (2000) Limited Shareholder NZBN: 9429040744292 Company Number: 44889 Entity |
19 Jul 1993 - 19 Jan 2005 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 22 135 King Street Sydney, Nsw 2000 |
Location
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