General information
Qube Forestry NZ Limited
Type: NZ Limited Company (Ltd)9429039795045
New Zealand Business Number
286954
Company Number
Registered
Company Status
Qube Forestry Nz Limited (issued an NZ business number of 9429039795045) was incorporated on 14 Oct 1985. 6 addresess are in use by the company: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 129 Tasman Quay, Mount Maunganui, Mount Maunganui had been their registered address, up until 30 Apr 2021. 90000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90000 shares (100 per cent of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 02 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address For Share Register) | 27 Oct 2011 |
| 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2021 |
| 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 30 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ventura Sousa
Lane Cove, Nsw, 2066
Address used since 26 Oct 2023
Land Cove, Nsw, 2066
Address used since 16 May 2022
Kellyville, Nsw, 2155
Address used since 05 Jan 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Jan 2021 - current |
|
Paul John Cameron
Tauranga, 3171
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Paul Joseph Digney
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Calvin John Paddon
Rd 1, Gisborne, 4071
Address used since 02 Aug 2012 |
Director | 26 Apr 1989 - 05 Jan 2021 |
|
Warwick Kenneth Wilshier
Coastlands, Whakatane, 3120
Address used since 27 Feb 2013 |
Director | 30 Aug 2007 - 05 Jan 2021 |
|
Michael Treloar
Rd 1, Gisborne, 4071
Address used since 02 Aug 2012 |
Director | 26 Apr 1989 - 08 Sep 2018 |
|
Graham George Manson
Rotorua,
Address used since 26 Apr 1989 |
Director | 26 Apr 1989 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 03 Mar 2021 - 30 Apr 2021 |
| 107 Aerodrome Road, Matawhero, Gisborne, 4071 | Physical & registered | 27 Feb 2017 - 03 Mar 2021 |
| 34 Banks Street, Gisborne, 4010 | Registered | 07 Mar 2013 - 27 Feb 2017 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 04 Nov 2011 - 27 Feb 2017 |
| 28 Banks Street, Gisborne 4010 | Registered | 03 Dec 2009 - 07 Mar 2013 |
| 31 Banks Street, Gisborne 4010 | Registered | 25 Feb 2008 - 03 Dec 2009 |
| 64 Lowe Street, Gisborne 4010 | Physical | 25 Feb 2008 - 04 Nov 2011 |
| 57 Customhouse Street, Gisborne | Physical | 19 Apr 2004 - 25 Feb 2008 |
| C/- Bain & Sheppard, 57 Customhouse Street, Gisborne | Physical | 08 May 2003 - 19 Apr 2004 |
| 31 Banks Street, Gisborne | Registered | 29 Nov 2002 - 25 Feb 2008 |
| C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 22 Apr 2002 - 29 Nov 2002 |
| Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua | Registered | 10 May 1998 - 22 Apr 2002 |
| 1268 Arawa Street, Rotorua | Physical | 10 May 1998 - 08 May 2003 |
| Same As The Registered Office | Physical | 10 May 1998 - 10 May 1998 |
| P O Box 1440, Rotorua | Physical | 10 May 1998 - 10 May 1998 |
| Nairn Fisher & Partners, Edwin East Building, Pukuatua Street, Rotorua | Registered | 11 Jun 1993 - 10 May 1998 |
| - | Physical | 19 Feb 1992 - 10 May 1998 |
Financial Data
Financial info
90000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wipatre Properties Limited Shareholder NZBN: 9429032509755 Company Number: 2183491 Entity |
12 Feb 2009 - 02 Jun 2016 | |
|
Manson, Graham George Individual |
Rotorua |
14 Oct 1985 - 30 Aug 2007 |
|
Treloar, Michael Individual |
Rd 1 Gisborne 4071 |
14 Oct 1985 - 19 Mar 2019 |
|
Wilshier Management Limited Shareholder NZBN: 9429033242576 Company Number: 1966506 Entity |
1248 Tutanekai Street Rotorua 3010 |
30 Aug 2007 - 19 Jan 2021 |
|
Paddon, Calvin John Individual |
Rd 1 Gisborne 4071 |
18 Feb 2004 - 19 Jan 2021 |
|
Paddon, Calvin John Individual |
Rd 1 Gisborne 4071 |
18 Feb 2004 - 19 Jan 2021 |
|
Wilshier Management Limited Shareholder NZBN: 9429033242576 Company Number: 1966506 Entity |
Rotorua Rotorua 3010 |
30 Aug 2007 - 19 Jan 2021 |
|
Wipatre Properties Limited Shareholder NZBN: 9429032509755 Company Number: 2183491 Entity |
12 Feb 2009 - 02 Jun 2016 | |
|
Wilshier Management Limited Shareholder NZBN: 9429033242576 Company Number: 1966506 Entity |
1248 Tutanekai Street Rotorua 3010 |
30 Aug 2007 - 19 Jan 2021 |
Ultimate Holding Company
| Effective Date | 04 Jan 2021 |
| Name | Qube Holdings Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 27 45 Clarence Street, Sydney, Nsw 2000 |
Location
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