General information
Otpp New Zealand Forest Investments Limited
Type: NZ Limited Company (Ltd)9429035615637
New Zealand Business Number
1469067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087054349
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Otpp New Zealand Forest Investments Limited (issued an NZ business number of 9429035615637) was registered on 17 Dec 2003. 6 addresess are currently in use by the company: Po Box 13404, Tauranga Central, Tauranga, 3141 (type: postal, office). Unit 5, 120 Hamilton Street, Tauranga, Tauranga had been their registered address, until 09 May 2017. 96270909 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 96270909 shares (100 per cent of shares), namely:
Otpp New Zealand Forest Investments Topco Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued Otpp New Zealand Forest Investments Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 09 May 2017 |
| Po Box 13404, Tauranga Central, Tauranga, 3141 | Postal | 23 Jul 2019 |
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Office | 23 Jul 2019 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 23 Jul 2019 |
Contact info
64 07 5717911
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Tania Houpapa
Hillcrest, Hamilton, 3216
Address used since 11 Jul 2015 |
Director | 11 Jul 2015 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 11 Jul 2015 |
Director | 11 Jul 2015 - current |
|
Thierry Bedard
Toronto, Ontario, M4P2R9
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Christopher John Metrakos
Toronto, M4N 2A4
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Ian Robert Boyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 May 2023
Mission Bay, Auckland, 1071
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Donald William Huse
Parnell, Auckland, 1052
Address used since 12 Feb 2012 |
Director | 01 Sep 2008 - 31 Dec 2020 |
|
Stephen Mclennan
Toronto, Ontario, M4S 1N8
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 29 Mar 2019 |
|
Ziad Hindo
Richmond Hill, Ontario, L4C 6E7
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 15 Feb 2016 |
|
Ian Donald
Remuera, Auckland, 1050
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 10 Jul 2015 |
|
Ian Boyd
Mission Bay, Auckland, 1071
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 10 Jul 2015 |
|
Christopher Peter Parker
Toronto, Ontario, M5P 2H9
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 01 Jan 2014 |
|
Olivia Penelope Steedman
Toronto, Ontario, M5m 3l1, Canada,
Address used since 25 Feb 2010 |
Director | 09 May 2006 - 15 Apr 2013 |
|
Douglas Arthur Montrose Graham
Remuera, Auckland, 1050
Address used since 12 Dec 2007 |
Director | 27 Oct 2004 - 03 Mar 2012 |
|
Kevin David Kerr
Whitby, Ontario, Canada, L1p 1r5,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 12 Aug 2011 |
|
Ronald Kenneth Lepin
Toronto, Ontario, M5r 3b3, Canada,
Address used since 18 May 2004 |
Director | 18 May 2004 - 04 May 2006 |
|
William John Strowger
Herne Bay, Auckland,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 27 Oct 2004 |
|
Leo Johannus De Bever
Richmond Hill On L4c 6g2, Canada,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 18 May 2004 |
|
Roger Irvin Barton
Toronto, Ontario, Canada, M4k 1l9,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 24 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Delivery | 23 Jul 2019 |
| Po Box 7403, Te Ngae, Rotorua, 3042 | Invoice | 23 Jul 2019 |
Principal place of activity
| Unit 5, 120 Hamilton Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Registered & physical | 23 Jan 2017 - 09 May 2017 |
| 283 Vaughan Road, Te Ngae, Rotorua | Registered & physical | 23 Jun 2006 - 23 Jan 2017 |
| C/- Chapman Tripp, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 17 Dec 2003 - 23 Jun 2006 |
Financial Data
Financial info
96270909
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96270909
| Shareholder Name | Address | Period |
|---|---|---|
|
Otpp New Zealand Forest Investments Topco Limited Shareholder NZBN: 9429051336615 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Apple Timber, Inc Other |
Toronto Ontarioa M2m 4h5,, Canada |
26 Apr 2006 - 22 Jun 2023 |
|
Strowger, William John Individual |
Herne Bay Auckland |
17 Dec 2003 - 26 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ontario Teachers' Pension Plan |
| Type | Ultimate Parent |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
5650 Yonge Street Suite 400 Toronto Ontario M2M 4H5 |
Location
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