General information

NZ Forestry Limited

Type: NZ Limited Company (Ltd)
9429036867707
New Zealand Business Number
1144411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81287341
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Nz Forestry Limited (issued a business number of 9429036867707) was started on 04 Jul 2001. 6 addresess are in use by the company: Po Box 330, Whangarei, Whangarei, 0140 (type: postal, office). Unit 2, 16 A Commerce Street, Whangarei had been their physical address, until 29 Jun 2018. 100000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48666 shares (48.67 per cent of shares), namely:
Waldegrave, Jennifer Louise (an individual) located at Remuera, Auckland postcode 1050,
Waldegrave, Jeremy Dirk (a director) located at Remuera, Auckland postcode 1050,
Tw Trustees 2014 Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (10000 shares); it includes
Millar, Georgia (an individual) - located at Waihopai Valley,
Fairhall, Jacob Lee (an individual) - located at Waihopai Valley. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Waldegrave, Jeremy Dirk, located at Remuera, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Nz Forestry Limited. Our database was last updated on 27 Jan 2024.

Current address Type Used since
39 Port Road, Whangarei, 0110 Physical & registered & service 29 Jun 2018
Po Box 330, Whangarei, Whangarei, 0140 Postal & invoice 06 Nov 2019
39 Port Road, Whangarei, Whangarei, 0110 Office & delivery 06 Nov 2019
Contact info
64 9 9748726
Phone (Phone)
gemma@nzforestry.co.nz
Email
nzforestry.co.nz
Website
Directors
Name and Address Role Period
Jeremy Dirk Waldegrave
Remuera, Auckland, 1050
Address used since 03 Nov 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Rd 5, Whangarei, 0175
Address used since 05 Dec 2014
Director 26 Jul 2013 - current
Cameron John Eyre
Omata, 4314
Address used since 16 Nov 2021
Lower Vogeltown, New Plymouth, 4310
Address used since 06 Nov 2018
Fitzroy, New Plymouth, 4312
Address used since 30 Nov 2015
Westown, New Plymouth, 4310
Address used since 21 Jun 2018
Director 30 Apr 2015 - current
Paul Aubin Silcock
Rd 2, Thames, 3577
Address used since 21 Jun 2018
Thames, 3500
Address used since 05 Dec 2014
Director 01 Jul 2014 - 25 Jan 2019
Jeremy Webster Thomson
New Plymouth, 4312
Address used since 27 Nov 2010
Director 16 Jun 2004 - 01 Nov 2016
Robin Hugh Webster
Whenuapai, Waitakere, 0618
Address used since 22 Jan 2010
Director 16 Jun 2004 - 30 Apr 2015
Ranulph Hereward Saunders
Aongate Rd2, Katikati, 3178
Address used since 15 Dec 2011
Director 16 Jun 2004 - 30 Apr 2015
Peter Jack Berg
Glendowie, Auckland, 1071
Address used since 04 Jul 2001
Director 04 Jul 2001 - 06 Aug 2010
Peter John Hill
Remuera, Auckland,
Address used since 04 Jul 2001
Director 04 Jul 2001 - 16 Jun 2004
Alister Harvey
Greenhithe, Auckland,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 16 Jun 2004
Malcolm David Mccomb
Cheltenham, Victoria 3192, Australia,
Address used since 03 Mar 2004
Director 03 Mar 2004 - 16 Jun 2004
Richard Guy Cherry
Whangarei,
Address used since 04 Jul 2001
Director 04 Jul 2001 - 20 Dec 2002
Linton Robert Cox
Parua Bay, Whangarei,
Address used since 04 Jul 2001
Director 04 Jul 2001 - 20 Dec 2002
Walter William Kingi
Tikipunga, Whangarei,
Address used since 04 Jul 2001
Director 04 Jul 2001 - 20 Dec 2002
Addresses
Principal place of activity
16a Commerce Street , Whangarei , 0110
Previous address Type Period
Unit 2, 16 A Commerce Street, Whangarei, 0110 Physical & registered 15 Dec 2014 - 29 Jun 2018
Ground Floor, 15 Day Street, Newton, Auckland, 1010 Registered & physical 06 Dec 2012 - 15 Dec 2014
Ground Floor, 15 Day Street, Newton, Auckland 1145 Physical & registered 29 Jan 2010 - 06 Dec 2012
Ground Floor, 15 Day Street, Newton, Auckland 1001 Physical & registered 01 Mar 2006 - 29 Jan 2010
Level 5, 126 Vincent St Auckland, New Zealand Physical 12 Dec 2005 - 01 Mar 2006
Level 5, 126 Vincent Street, Auckland Registered 09 Mar 2004 - 01 Mar 2006
Level 5, 126 Vincent Street, Auckland Physical 09 Mar 2004 - 12 Dec 2005
Level 5, 26 Vincent Street, Auckland 1001 Registered & physical 07 Jan 2003 - 09 Mar 2004
4 Fraser Street, Whangarei Registered & physical 04 Jul 2001 - 07 Jan 2003
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48666
Shareholder Name Address Period
Waldegrave, Jennifer Louise
Individual
Remuera
Auckland
1050
05 Dec 2014 - current
Waldegrave, Jeremy Dirk
Director
Remuera
Auckland
1050
12 Aug 2013 - current
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Entity (NZ Limited Company)
Whangarei
0110
05 Dec 2014 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Millar, Georgia
Individual
Waihopai Valley
7276
07 Sep 2022 - current
Fairhall, Jacob Lee
Individual
Waihopai Valley
7276
07 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waldegrave, Jeremy Dirk
Director
Remuera
Auckland
1050
12 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eyre, Cameron John
Individual
Omata
4314
08 May 2015 - current
Shares Allocation #5 Number of Shares: 41332
Shareholder Name Address Period
Eyre, Cameron John
Individual
Omata
4314
08 May 2015 - current
Newton, Brendan Nathan
Individual
Westown
New Plymouth
4310
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Ranulph Hereward
Individual
Aongate Rd2
Katikati
3178
12 Oct 2013 - 08 May 2015
Pentarch Forest Products Limited
Shareholder NZBN: 9429036989584
Company Number: 1119371
Entity
04 Jul 2001 - 22 Oct 2004
Thomson, Jeremy Webster
Individual
New Plymouth
4310
12 Oct 2013 - 31 Oct 2018
Uhy Hn Trustees (2013) Limited
Shareholder NZBN: 9429030489646
Company Number: 4044318
Entity
12 Oct 2013 - 12 May 2015
Silcock, Paul Aubin
Individual
Rd 2
Thames
3577
27 Nov 2010 - 28 Jan 2019
Silcock, Paul Aubin
Individual
Thames
Thames
3500
27 Nov 2010 - 28 Jan 2019
Silcock, Nina Caroline
Individual
Rd 2
Thames
3577
29 Jun 2016 - 28 Jan 2019
Pentarch Forest Products Limited
Shareholder NZBN: 9429036989584
Company Number: 1119371
Entity
04 Jul 2001 - 22 Oct 2004
Webster, Robin Hugh
Individual
Whenuapai
Auckland
0618
12 Oct 2013 - 12 May 2015
Saunders, Janice Kathleen
Individual
Aongate Rd2
Katikati
3178
12 Oct 2013 - 08 May 2015
Webster & Associates Limited
Shareholder NZBN: 9429036752775
Company Number: 1165412
Entity
17 Aug 2004 - 12 Oct 2013
Independent Forest Management Limited
Shareholder NZBN: 9429039141026
Company Number: 496958
Entity
17 Aug 2004 - 12 Oct 2013
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
12 Oct 2013 - 08 May 2015
Thomson, Jeremy Webster
Individual
New Plymouth
4310
12 Oct 2013 - 31 Oct 2018
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
12 Oct 2013 - 08 May 2015
Webster, Joyce Anne
Individual
Whenuapai
Auckland
0618
12 Oct 2013 - 12 May 2015
NZ Wood Markets Limited
Shareholder NZBN: 9429036849703
Company Number: 1147978
Entity
02 Mar 2004 - 02 Mar 2004
NZ Wood Markets Limited
Shareholder NZBN: 9429036849703
Company Number: 1147978
Entity
02 Mar 2004 - 02 Mar 2004
Webster & Associates Limited
Shareholder NZBN: 9429036752775
Company Number: 1165412
Entity
17 Aug 2004 - 12 Oct 2013
Independent Forest Management Limited
Shareholder NZBN: 9429039141026
Company Number: 496958
Entity
17 Aug 2004 - 12 Oct 2013
Uhy Hn Trustees (2013) Limited
Shareholder NZBN: 9429030489646
Company Number: 4044318
Entity
12 Oct 2013 - 12 May 2015
Wisnewski, Lyall Ross
Individual
Rd7
Inglewood
4387
12 Oct 2013 - 31 Oct 2018
Franklin, Paul Robert
Individual
New Plymouth
4310
12 Oct 2013 - 31 Oct 2018
Location
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