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 |
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 |
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 |
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 |
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 |
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