General information
Manulife Investment Management Forest Management (nz) Limited
Type: NZ Limited Company (Ltd)9429035094067
New Zealand Business Number
1573725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description
Manulife Investment Management Forest Management (Nz) Limited (issued an NZ business number of 9429035094067) was started on 19 Nov 2004. 4 addresses are in use by the company: Unit B, 120 Hamilton Street, Tauranga, 3110 (type: physical, service). Unit 5, 120 Hamilton Street, Tauranga had been their physical address, until 07 Jun 2022. Manulife Investment Management Forest Management (Nz) Limited used other aliases, namely: Manulife Investment Management Forest Management Services (Nz) Limited from 15 Nov 2021 to 16 Nov 2021, Hancock Forest Management (Nz) Limited (19 Nov 2004 to 15 Nov 2021). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Manulife Investment Management Timberland and Agriculture (Australasia) Pty Limited (an other) located at 18-38 Siddeley Street, Melbourne, Victoria postcode 3005. "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Manulife Investment Management Forest Management (Nz) Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13404, Tauranga Central, Tauranga, 3141 | Postal | 19 May 2020 |
| Unit 5, 120 Hamilton Street, Tauranga, 3110 | Office | 19 May 2020 |
| Unit B, 120 Hamilton Street, Tauranga, 3110 | Physical & service & registered | 07 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerald Sarno
Waxhaw, North Carolina, 28173
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Wilfred Steiner
Apartment # 1907, Boston Ma, 02111
Address used since 08 Mar 2018
Apartment # 2507, Boston Ma, 02111
Address used since 30 Sep 2018 |
Director | 08 Mar 2018 - current |
|
Robert Bruce Mervyn Green
Papamoa Beach, Papamoa, 3118
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Eduardo Hernandez
Camas, Washington, 98607
Address used since 01 Jan 2022 |
Director | 11 Jun 2021 - current |
|
William Edward Peressini
Unit 2, Boston, Massachusetts, 02116
Address used since 29 Jul 2011
Unit 7a, Boston, Massachusetts, 02118
Address used since 08 Dec 2017 |
Director | 01 Apr 2011 - 21 May 2021 |
|
Stephen Peter Nicholas Ping
18-38 Siddeley Street, Melbourne, 3005
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - 29 Jan 2021 |
|
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2020 |
|
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015 |
Director | 01 May 2015 - 06 Dec 2019 |
|
Bruce Clay Mcknight
Livingstone, Montana 59047,
Address used since 29 Apr 2005 |
Director | 19 Nov 2004 - 07 Dec 2017 |
|
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007 |
Director | 19 Nov 2004 - 07 Dec 2017 |
|
Michael Joseph Morgan
Massachusetts, 02210, United States, Of America,
Address used since 03 Feb 2010 |
Director | 19 Nov 2004 - 01 Apr 2011 |
Addresses
Principal place of activity
| Unit 5, 120 Hamilton Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, 3110 | Physical & registered | 22 Dec 2015 - 07 Jun 2022 |
| 2 Devonport Road, Level 2 Westpac Building, Tauranga 3141 | Registered | 07 Jun 2007 - 22 Dec 2015 |
| Level 2, 2 Devonport Road, Westpac Building, Tauranga, 3141 | Physical | 07 Jun 2007 - 22 Dec 2015 |
| C/-hancock Forest Manageme (nz) Limited, 283 Vaughan Rd, Te Ngae, Rotorua | Physical | 19 May 2005 - 19 May 2005 |
| Hancock Forest Management (nz) Limited, 283 Vaughan Road, Te Ngae, Rotorua | Physical | 19 May 2005 - 19 May 2005 |
| C/ Hancock Forest Management (nz) Ltd, 283 Vaughan Rd, Te Ngae, Rotorua | Physical | 19 May 2005 - 07 Jun 2007 |
| 283 Vaughan Road, Te Ngae, Rotorua | Registered | 18 Apr 2005 - 07 Jun 2007 |
| 283 Vaughan Road, Te Ngae, Rotorua | Physical | 18 Apr 2005 - 19 May 2005 |
| C/ Russell Mcveagh, Level 30, Vero, Centre, 48 Shortland Str, Auckland, (attn Grant Kemble) | Physical | 19 Nov 2004 - 18 Apr 2005 |
| C/ Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 19 Nov 2004 - 19 Nov 2004 |
| C/ Russell Mcveagh, Level 30, Vero, Centre, 48 Shortland Str, Auckland, (attn Grant Kemble) | Registered | 19 Nov 2004 - 19 Nov 2004 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
December
Financial report filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Manulife Investment Management Timberland And Agriculture (australasia) Pty Limited Other (Other) |
18-38 Siddeley Street Melbourne, Victoria 3005 |
19 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2021 |
| Name | Manulife Investment Management Timber And Agriculture Inc |
| Type | Company |
| Country of origin | US |
Location
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