General information
Northern Forest Management Limited
Type: NZ Limited Company (Ltd)9429031717304
New Zealand Business Number
2381528
Company Number
Registered
Company Status
Northern Forest Management Limited (New Zealand Business Number 9429031717304) was registered on 06 Jan 2010. 2 addresses are in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). Unit 7, 76 Forge Road, Silverdale, Auckland had been their registered address, up until 15 Nov 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Auckland, 1011
Address used since 05 Mar 2018
55-65 Shortland Street, Auckland, 1140
Address used since 02 Dec 2015 |
Director | 06 Jan 2010 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 01 Nov 2011 |
Director | 06 Jan 2010 - 27 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 76 Forge Road, Silverdale, Auckland | Registered & physical | 06 Jan 2010 - 15 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
06 Jan 2010 - 14 Oct 2014 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
06 Jan 2010 - 14 Oct 2014 |
Ultimate Holding Company
| Name | Pounamu Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267201 |
| Country of origin | NZ |
| Address |
Unit 5, 76 Forge Road Silverdale Auckland 0932 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |