General information
Forest Management Services (nz) Limited
Type: NZ Limited Company (Ltd)9429030051768
New Zealand Business Number
4662219
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Forest Management Services (Nz) Limited (issued an NZBN of 9429030051768) was started on 23 Sep 2013. 3 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 13 Nov 2019. Forest Management Services (Nz) Limited used more names, namely: Bm Shelf Company No 32 Limited from 19 Sep 2013 to 06 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. "Trustee service" (business classification K641965) is the classification the ABS issued Forest Management Services (Nz) Limited. The Businesscheck information was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 94 Kerikeri Road, Kerikeri, 0230 | Other (Address For Share Register) | 04 Apr 2016 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 13 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nga Ying Tse
Happy Valley,
Address used since 12 Nov 2019
Tseung Kwan O, New Territories,
Address used since 03 Mar 2017 |
Director | 02 Feb 2016 - current |
|
Kwok Hong Lai
Pju 1a, Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Wai Chuen Ding
No. 36 Conduit Road, Mid-levels, Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Neil Robert Geerkens
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
|
Hoe Pin Lim
52-58 Tanner Road North Point, Hong Kong, 852
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 13 Dec 2018 |
|
Grant John Fenton
Wanaka, Wanaka, 9305
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 05 Dec 2016 |
|
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 02 Feb 2016 |
|
Nicholas Dean Kingsford
Rd 1, Kerikeri, 0294
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 12 Nov 2015 |
|
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 19 May 2014 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 06 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 13 Nov 2019 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 23 Jun 2017 - 24 Jul 2017 |
| 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 12 Apr 2016 - 23 Jun 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 02 Sep 2014 - 12 Apr 2016 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 23 Sep 2013 - 02 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Forest Managers (1995) Limited Shareholder NZBN: 9429038383816 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
07 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
23 Sep 2013 - 07 Mar 2014 |
|
Bryce Graham Moffat Individual |
Rd 1 Kamo 0185 |
23 Sep 2013 - 07 Mar 2014 |
Ultimate Holding Company
| Effective Date | 24 Oct 2017 |
| Name | Greenheart Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Level 1, 35 Robert Street Whangarei 0110 |
Location
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