General information

Antipodean Forest Management Limited

Type: NZ Limited Company (Ltd)
9429031225885
New Zealand Business Number
3263188
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Antipodean Forest Management Limited (issued an NZBN of 9429031225885) was launched on 08 Feb 2011. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, until 19 Apr 2022. Antipodean Forest Management Limited used other names, namely: Antipodean Asset Management Limited from 18 May 2011 to 20 Jul 2016, Trade Winds Asset Management Limited (16 May 2011 to 18 May 2011) and Wg Shelf Company No 10 Limited (07 Feb 2011 - 16 May 2011). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Gauntlett, Emma Jane (an individual) located at Glendowie, Auckland postcode 1071,
Glass, Wade Steven (a director) located at Glendowie, Auckland postcode 1071,
Humpty Dumpty Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Forestry and logging - management and consulting services" (business classification M696230) is the category the ABS issued to Antipodean Forest Management Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical & service 19 Apr 2022
4-6 Sims Road, Penrose, Auckland, 1061 Registered & service 10 Feb 2023
Directors
Name and Address Role Period
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Director 08 Feb 2011 - current
Addresses
Previous address Type Period
4 Sims Road, Penrose, Auckland, 1061 Registered & physical 23 Apr 2021 - 19 Apr 2022
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 23 Apr 2015 - 23 Apr 2021
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 22 Dec 2011 - 23 Apr 2015
Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket , Auckland, 1023 Physical 13 May 2011 - 22 Dec 2011
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 13 May 2011 - 22 Dec 2011
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 08 Feb 2011 - 13 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gauntlett, Emma Jane
Individual
Glendowie
Auckland
1071
22 Sep 2022 - current
Glass, Wade Steven
Director
Glendowie
Auckland
1071
22 Sep 2022 - current
Humpty Dumpty Trustee Limited
Shareholder NZBN: 9429048598750
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity
31 Aug 2017 - 01 Jul 2022
Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity
01 Jul 2022 - 22 Sep 2022
Spectrum Holdings NZ Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity
17 Aug 2017 - 31 Aug 2017
Spectrum Corporation Limited
Shareholder NZBN: 9429042433729
Company Number: 6037349
Entity
25 Jul 2016 - 17 Aug 2017
Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity
St Heliers
Auckland
1071
01 Jul 2022 - 22 Sep 2022
Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity
Newmarket
Auckland
1023
31 Aug 2017 - 01 Jul 2022
Glass, Wade Steven
Director
St Heliers
Auckland
1071
08 Feb 2011 - 25 Jul 2016
Spectrum Corporation Limited
Shareholder NZBN: 9429042433729
Company Number: 6037349
Entity
25 Jul 2016 - 17 Aug 2017
Spectrum Holdings NZ Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity
17 Aug 2017 - 31 Aug 2017
Location
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