General information

Forest Distribution And Logistics Limited

Type: NZ Limited Company (Ltd)
9429035218241
New Zealand Business Number
1548153
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Forest Distribution and Logistics Limited (New Zealand Business Number 9429035218241) was registered on 20 Aug 2004. 4 addresses are in use by the company: 245 Puddle Alley, Rd 2, Mosgiel, 9092 (type: service, registered). Level 3, Solomons House, 1 Bond Street, Dunedin had been their registered address, until 06 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burns Group 2018 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Export documentation preparation service including goods handling" (business classification I529121) is the category the ABS issued to Forest Distribution and Logistics Limited. Our database was last updated on 10 May 2025.

Current address Type Used since
20 Sinclair Road, Rd 2, Mosgiel, 9092 Registered & physical & service 06 Jul 2021
245 Puddle Alley, Rd 2, Mosgiel, 9092 Service & registered 07 Feb 2023
Directors
Name and Address Role Period
Malcolm John Burns
Wakari, Dunedin, 9010
Address used since 10 Jun 2014
Director 31 Mar 2005 - current
Norman Douglas Rayner
Seaward Downs,
Address used since 20 Aug 2004
Director 20 Aug 2004 - 20 Feb 2005
Addresses
Previous address Type Period
Level 3, Solomons House, 1 Bond Street, Dunedin, 9016 Registered & physical 27 Jun 2019 - 06 Jul 2021
Level 2, Burns House, 10 George Street, Dunedin, 9016 Physical & registered 19 Apr 2018 - 27 Jun 2019
11 Ferntree Drive, Wakari, Dunedin, 9010 Physical & registered 18 Jun 2014 - 19 Apr 2018
1200 Mokoreta Rd Rd 2, Wyndham Registered & physical 05 May 2006 - 18 Jun 2014
18 Cardigan Road, Wyndham Registered & physical 31 May 2005 - 05 May 2006
C/o Jeff Walker & Judy Restieaux, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill Physical & registered 20 Aug 2004 - 31 May 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burns Group 2018 Limited
Shareholder NZBN: 9429046629197
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Rayner, Norman Douglas
Individual
Seaward Downs
20 Aug 2004 - 27 Jun 2010
Burns, Lynne Marie
Individual
Wyndham
24 May 2005 - 25 Apr 2013
Burns, Malcolm John
Director
Wakari
Dunedin
9010
25 Apr 2013 - 11 Apr 2018

Ultimate Holding Company
Effective Date 28 Mar 2018
Name Burns Group 2018 Limited
Type Ltd
Ultimate Holding Company Number 6742073
Country of origin NZ
Address Level 2, Burns House
10 George Street, Dunedin
Dunedin 9016
Location
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