Pentarch Management NZ Limited
Type: NZ Limited Company (Ltd)Pentarch Management Nz Limited (New Zealand Business Number 9429031034326) was incorporated on 06 Jul 2011. 2 addresses are currently in use by the company: Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). 20 Somme Road, Heretaunga, Upper Hutt had been their registered address, up to 08 Dec 2020. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Acn 094 390 271 - Timber Audits and Technology Pty Limited (an other) located at 99 Coventry Street , Southbank, Victoria postcode 3006. "Forestry" (business classification A030120) is the category the ABS issued Pentarch Management Nz Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 08 Dec 2020 |
| Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 | Physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Mccomb
Southbank, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - current |
|
Ian Kenneth Sedger
99 Coventry Street, Southbank Vic, 3006
Address used since 01 Jan 1970
Torquay Vic, 3228
Address used since 31 Mar 2017
99 Coventry Street, Southbank Vic, 3006
Address used since 01 Jan 1970 |
Director | 31 Mar 2017 - current |
|
Peter John Hill
Meadowbank, Auckland, 1072
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 31 Mar 2017 |
|
Simon John Yuncken
Soutbank, 3006
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 07 Sep 2015
Soutbank, 3006
Address used since 01 Jan 1970 |
Director | 06 Jul 2011 - 25 Aug 2016 |
|
Anthony Foster Bond
Murrays Bay, Auckland, 0630
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 30 Jun 2012 |
| Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive , Highbrook, Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 20 Somme Road, Heretaunga, Upper Hutt, 5018 | Registered & physical | 05 Dec 2018 - 08 Dec 2020 |
| 4 Market Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 12 Dec 2014 - 05 Dec 2018 |
| Ground Floor, 15 Day Street, Newton, Auckland, 1145 | Physical & registered | 06 Jul 2011 - 12 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 094 390 271 - Timber Audits And Technology Pty Limited Other (Other) |
99 Coventry Street , Southbank Victoria 3006 |
06 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | 31st Century Forests Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 607144196 |
| Country of origin | AU |
| Address |
Level 1, 99 Coventry Street Southbank Vic 3006 |
 |
Body Logic Therapy Limited 4 Market Grove |
|
Arlo Software Limited 7 Ward Street |
|
Ringwraith Investments Limited 2 Market Grove |
|
Rmcft Limited 2 Market Grove |
|
Cloud Global Limited 1 Market Grove |
|
Manaaki Ability Trust 60 Woburn Road |
|
Sagewi Limited 25 Tirohanga Road |
|
Ticketty Boo Forest Limited 133 Park Road |
|
Roc Forestry No. 3 Limited 50 Miles Crescent |
|
Roc Forestry No. 4 Limited 50 Miles Crescent |
|
Panorama Forests Limited 38 Greyfriars Crescent |
|
Wong Forestry Limited 196 Main Road |