General information

Permanent Forests NZ Limited

Type: NZ Limited Company (Ltd)
9429032061888
New Zealand Business Number
2296415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Permanent Forests Nz Limited (issued an NZ business number of 9429032061888) was started on 03 Aug 2009. 3 addresses are in use by the company: Po Box 34, Lyttelton, Lyttelton, 8841 (type: postal, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 13 Jun 2016. Permanent Forests Nz Limited used other aliases, namely: Pfi Nominees Limited from 03 Aug 2009 to 21 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Belton, Oliver Rhama Arnold Stoney (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Belton, Charles Mark (an individual) - located at Rd 1, Lyttelton. Our database was last updated on 17 Feb 2024.

Current address Type Used since
10 Sandy Beach Road, Rd 1, Lyttelton, 8971 Registered & physical & service 13 Jun 2016
Po Box 34, Lyttelton, Lyttelton, 8841 Postal 05 May 2020
Contact info
64 27 2291483
Phone (Phone)
admin@permanentforests.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.permanentforests.com
Website
Directors
Name and Address Role Period
Charles Mark Belton
Rd 1, Lyttelton, 8971
Address used since 02 Jun 2016
Director 03 Aug 2009 - current
Oliver Rhama Arnold Stoney Belton
Te Aro, Wellington, 6021
Address used since 09 Jan 2023
Brooklyn, Wellington, 6021
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Principal place of activity
10 Sandy Beach Road , Rd 1 , Lyttelton , 8971
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 27 Jun 2011 - 13 Jun 2016
P K F Goldsmith Fox Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 03 Aug 2009 - 27 Jun 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Belton, Oliver Rhama Arnold Stoney
Individual
Brooklyn
Wellington
6021
02 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Belton, Charles Mark
Individual
Rd 1
Lyttelton
8971
03 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Belton, Rosemary Helen
Individual
Rd 1
Lyttelton
8971
27 Feb 2019 - 02 May 2021
Location
Companies nearby
The Potagers Limited
33 Sandy Beach Road
Dayle Jones Properties Limited
18 Sandy Beach Road
Spinc Media Limited
884 Governors Bay Road
Winsor Rentals Limited
894 Governors Bay Road
Tmk Properties Limited
875 Governors Bay Road
David Collins Consulting Limited
19 Cresswell Avenue