General information
Greenoch Forest Limited
Type: NZ Limited Company (Ltd)9429039602404
New Zealand Business Number
346247
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Greenoch Forest Limited (NZBN 9429039602404) was incorporated on 22 May 1987. 5 addresess are currently in use by the company: Arbor Management Limited, Po Box 4269, Whanganui, 4541 (type: postal, office). Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, until 25 Mar 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bould, Peter Bradney (an individual) located at Whitianga, Waikato postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Martin, Peter Scott (an individual) - located at Saint Johns Hill, Wanganui. "Forestry" (business classification A030120) is the classification the ABS issued to Greenoch Forest Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 Victoria Avenue, Wanganui, 4500 | Physical & registered & service | 25 Mar 2013 |
| 219 Victoria Avenue, Whanganui, 4500 | Office & delivery | 04 Jul 2023 |
| Arbor Management Limited, Po Box 4269, Whanganui, 4541 | Postal | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott Martin
Saint Johns Hill, Wanganui, 4500
Address used since 26 Jul 2011 |
Director | 30 Oct 1989 - current |
|
Peter Bradney Bould
Whitianga, Waikato, 3510
Address used since 04 Jul 2023
Whitianga, Coromandel, 3510
Address used since 17 Sep 2021
Orakei, Auckland, 1071
Address used since 26 Jul 2011 |
Director | 30 Oct 1989 - current |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
|
Eoin Malcolm Miller Johnson
Cambridge, Cambridge, 3434
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 30 Sep 2019 |
|
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 08 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 04 Aug 2010 - 25 Mar 2013 |
| Marsden Robinson Chow Limited, Level 2, 100 Mayoral Drive, Auckland 1010 | Registered & physical | 23 Jun 2010 - 04 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 23 Jun 2010 |
| The Office Of Peter Bould Cal Limited, Level1,408 Khyber Pass Road, Newmarket, Auckland | Registered | 06 Nov 2006 - 06 Nov 2006 |
| The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 06 Nov 2006 - 06 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 29 Jun 2005 - 06 Nov 2006 |
| Peter Bould Chartered Accountant, Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Registered | 18 Nov 1998 - 18 Nov 1998 |
| C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr. Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland | Registered & physical | 18 Nov 1998 - 29 Jun 2005 |
| Peter Bould Chartered Accountant, Level 7 Sil House, /44-52 Wellesley Street West, Auckland | Physical | 18 Nov 1998 - 18 Nov 1998 |
| The Offices Of Peter Bould (chartered, Accountant), 1st Floor, 11 Cheshire Street, Parnell, Auckland | Registered | 07 Aug 1998 - 18 Nov 1998 |
| 11 Cheshire Street, Parnell, Auckland | Physical | 07 Aug 1998 - 18 Nov 1998 |
| 11 Cheshire Street,, Parnell,, Auckland. | Registered | 20 Jul 1995 - 07 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bould, Peter Bradney Individual |
Whitianga Waikato 3510 |
22 May 1987 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Scott Individual |
Saint Johns Hill Wanganui 4500 |
22 May 1987 - current |
Location
Companies nearby
 |
H.d. Forest Limited 219 Victoria Avenue |
|
Richard's Radiata Limited C/- Arbor Forestry |
|
Arbor Forestry Limited 219 Victoria Ave |
|
Joelwood Forest Limited 219 Victoria Ave |
|
Hilton Jones Forestry Limited 219 Victoria Avenue |
|
Arbor Properties Limited 219 Victoria Avenue |
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|
Arbor Forestry Limited 219 Victoria Ave |
|
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|
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