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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (40 per cent of shares), namely:
Keatoa Holding Limited (an entity) located at Eltham, Eltham postcode 4322. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40000 shares); it includes
Jj Waldegrave Investments Limited (an entity) - located at Whangarei, Whangarei. The next group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Fouroneone Holdings Limited, located at Redwoodtown, Blenheim (an entity). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Nz Forestry Limited. Our database was last updated on 22 May 2025.
| 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 |
|
Jacob Lee Fairhall
Redwoodtown, Blenheim, 7201
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - 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 |
|
Walter William Kingi
Tikipunga, 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 |
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
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keatoa Holding Limited Shareholder NZBN: 9429052307911 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
01 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Waldegrave Investments Limited Shareholder NZBN: 9429052440328 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fouroneone Holdings Limited Shareholder NZBN: 9429052301544 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
28 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keatoa Trustees Limited Shareholder NZBN: 9429052297632 Company Number: 9267611 Entity |
31 Oct 2024 - 01 Nov 2024 | |
|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - 01 Nov 2024 |
|
Eyre, Cameron John Individual |
Omata 4314 |
08 May 2015 - 31 Oct 2024 |
|
Saunders, Ranulph Hereward Individual |
Aongate Rd2 Katikati 3178 |
12 Oct 2013 - 08 May 2015 |
|
Waldegrave, Jennifer Louise Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 01 Nov 2024 |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
Whangarei 0110 |
05 Dec 2014 - 01 Nov 2024 |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Company Number: 5355301 Entity |
Whangarei 0110 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Rd 5 Whangarei 0175 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Rd 5 Whangarei 0175 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jeremy Dirk Director |
Remuera Auckland 1050 |
12 Aug 2013 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Rd 5 Whangarei 0175 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Rd 5 Whangarei 0175 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Rd 5 Whangarei 0175 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 01 Nov 2024 |
|
Waldegrave, Jennifer Louise Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 01 Nov 2024 |
|
Fairhall, Jacob Lee Individual |
Waihopai Valley 7276 |
07 Sep 2022 - 01 Nov 2024 |
|
Millar, Georgia Individual |
Waihopai Valley 7276 |
07 Sep 2022 - 01 Nov 2024 |
|
Eyre, Cameron John Individual |
Omata 4314 |
08 May 2015 - 31 Oct 2024 |
|
Eyre, Cameron John Individual |
Lower Vogeltown New Plymouth 4310 |
08 May 2015 - 31 Oct 2024 |
|
Eyre, Cameron John Individual |
Rd 4 Whangarei 0174 |
08 May 2015 - 31 Oct 2024 |
|
Eyre, Cameron John Individual |
Omata 4314 |
08 May 2015 - 31 Oct 2024 |
|
Newton, Brendan Nathan Individual |
Westown New Plymouth 4310 |
03 Jul 2019 - 31 Oct 2024 |
|
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 |
|
Franklin, Paul Robert Individual |
New Plymouth 4310 |
12 Oct 2013 - 31 Oct 2018 |
|
Thomson, Jeremy Webster Individual |
New Plymouth 4310 |
12 Oct 2013 - 31 Oct 2018 |
|
Webster, Robin Hugh Individual |
Whenuapai Auckland 0618 |
12 Oct 2013 - 12 May 2015 |
|
Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 Entity |
04 Jul 2001 - 22 Oct 2004 | |
|
Silcock, Paul Aubin Individual |
Rd 2 Thames 3577 |
27 Nov 2010 - 28 Jan 2019 |
|
Saunders, Janice Kathleen Individual |
Aongate Rd2 Katikati 3178 |
12 Oct 2013 - 08 May 2015 |
|
Uhy Hn Trustees (2013) Limited Shareholder NZBN: 9429030489646 Company Number: 4044318 Entity |
12 Oct 2013 - 12 May 2015 | |
|
Pentarch Forest Products Limited Shareholder NZBN: 9429036989584 Company Number: 1119371 Entity |
04 Jul 2001 - 22 Oct 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 | |
|
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 |
Location
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