General information

Taranaki Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429035873211
New Zealand Business Number
1351604
Company Number
Registered
Company Status

Taranaki Forestry Services Limited (New Zealand Business Number 9429035873211) was registered on 17 Jul 2003. 2 addresses are in use by the company: 69 Northgate, Strandon, New Plymouth, 4312 (type: registered, physical). B D O Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 23 Oct 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Bracegirdle, Philip Barry (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bracegirdle, Philip Barry (an individual) - located at Strandon, New Plymouth. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
69 Northgate, Strandon, New Plymouth, 4312 Registered & physical & service 23 Oct 2013
Directors
Name and Address Role Period
Philip Barry Bracegirdle
Strandon, New Plymouth, 4312
Address used since 21 Apr 2022
New Plymouth, 4312
Address used since 28 Apr 2016
Director 17 Jul 2003 - current
Jill Carolyn Bracegirdle
New Plymouth,
Address used since 17 Jul 2003
Director 17 Jul 2003 - 12 Jan 2004
Addresses
Previous address Type Period
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 17 Aug 2010 - 23 Oct 2013
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 30 Nov 2009 - 17 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 30 Nov 2009
10 Young Street, New Plymouth Physical 08 May 2006 - 17 Jan 2008
Landrigan Waite, 10 Young Street, New Plymouth Registered 08 May 2006 - 17 Jan 2008
C/o Tania Roberts, 69 Vivian Street, New Plymouth Registered & physical 09 May 2005 - 08 May 2006
C/o Tania Roberts, 117 Powderham Street, New Plymouth Physical & registered 05 May 2004 - 09 May 2005
C/- Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Physical & registered 17 Jul 2003 - 05 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
24 Sep 2007 - current
Bracegirdle, Philip Barry
Individual
Strandon
New Plymouth
4312
17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bracegirdle, Philip Barry
Individual
Strandon
New Plymouth
4312
17 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Bracegirdle, Jill Carolyn
Individual
New Plymouth
17 Jul 2003 - 22 May 2005
Location