General information

New Zealand Forest Leasing (prince) Limited

Type: NZ Limited Company (Ltd)
9429030843127
New Zealand Business Number
3691637
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

New Zealand Forest Leasing (Prince) Limited (issued an NZ business identifier of 9429030843127) was launched on 22 Dec 2011. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 17 Sep 2019. New Zealand Forest Leasing (Prince) Limited used more aliases, namely: New Zealand Forest Leasing (Coromandel) Limited from 19 Dec 2011 to 12 Dec 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Land Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued New Zealand Forest Leasing (Prince) Limited. Our database was last updated on 08 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & service & registered 17 Sep 2019
Directors
Name and Address Role Period
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014
Director 22 Dec 2011 - current
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 22 Dec 2011 - current
Andy Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2011
Director 22 Dec 2011 - 12 Jul 2012
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 11 Nov 2014 - 17 Sep 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 28 May 2012 - 11 Nov 2014
1 Rewiti Avenue, Takapuna, Auckland, 0622 Registered & physical 22 Dec 2011 - 28 May 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Land Leasing Limited
Shareholder NZBN: 9429031065962
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
22 Dec 2011 - current

Ultimate Holding Company
Effective Date 14 May 2015
Name New Zealand Land Leasing Limited
Type Ltd
Ultimate Holding Company Number 3415672
Country of origin NZ
Address 9th Floor
45 Queen Street
Auckland 1010
Location