General information

Pounamu Forestry Management Limited

Type: NZ Limited Company (Ltd)
9429041263358
New Zealand Business Number
5271842
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Pounamu Forestry Management Limited (issued an NZBN of 9429041263358) was launched on 23 Jun 2014. 2 addresses are currently in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Pounamu Forestry Management Limited used more names, namely: Pounamu Residual Asset Leasing Limited from 27 Feb 2015 to 04 May 2015, Pounamu Medical Leasing Limited (03 Jun 2014 to 27 Feb 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pounamu Forestry International Limited (an entity) located at Silverdale, Silverdale, Null postcode 0932. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the ABS issued to Pounamu Forestry Management Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical & service 23 Jun 2014
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 04 May 2022
Auckland, 1011
Address used since 11 May 2017
Director 23 Jun 2014 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 23 Jun 2014
Director 23 Jun 2014 - 11 Aug 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pounamu Forestry International Limited
Shareholder NZBN: 9429041534908
Entity (NZ Limited Company)
Silverdale
Silverdale
Null 0932
07 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
23 Jun 2014 - 14 Oct 2014
Pounamu Group Holdings Limited
Shareholder NZBN: 9429041260920
Company Number: 5267201
Entity
14 Oct 2014 - 07 May 2015
Pounamu Group Holdings Limited
Shareholder NZBN: 9429041260920
Company Number: 5267201
Entity
14 Oct 2014 - 07 May 2015
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
23 Jun 2014 - 14 Oct 2014
Location
Companies nearby
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 3 Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road
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