General information

Pentarch Forest Products Limited

Type: NZ Limited Company (Ltd)
9429036989584
New Zealand Business Number
1119371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry M692525 - Laboratory Operation
Industry classification codes with description

Pentarch Forest Products Limited (NZBN 9429036989584) was registered on 17 Apr 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). 20 Somme Road, Heretaunga, Upper Hutt had been their physical address, until 07 Dec 2020. 282662 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 282662 shares (100 per cent of shares), namely:
Timber Audits and Technology Pty Limited (an other) located at 99 Coventry Str, Southbank, Australia. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Pentarch Forest Products Limited. Businesscheck's data was last updated on 15 May 2023.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 07 Dec 2020
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 Physical & service 07 Dec 2020
Contact info
61 3 96217900
Phone (Phone)
notices@pentarch.com.au
Email
www.pentarch.com.au
Website
Directors
Name and Address Role Period
Malcolm David Mccomb
Cheltenham, Victoria, Australia 3192,
Address used since 02 Oct 2006
Southbank, 3006
Address used since 01 Jan 1970
Director 17 Apr 2001 - current
Ian Kenneth Sedger
Southbank, 3006
Address used since 01 Jan 1970
Torquay, 3228
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Ian Mccomb
Stoke, Nelson, 7011
Address used since 15 Nov 2021
Nelson, 7010
Address used since 28 Aug 2018
Director 28 Aug 2018 - current
Peter John Hill
Meadowbank, Auckland, 1072
Address used since 07 Dec 2011
Director 26 Nov 2003 - 31 Mar 2017
Simon John Yuncken
Southbank, 3006
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 03 Sep 2015
Director 09 Aug 2005 - 25 Aug 2016
Anthony Foster Bond
Murrays Bay, North Shore City, 0630
Address used since 01 Nov 2010
Director 01 Nov 2010 - 29 Jun 2012
Peter Jack Berg
Glendowie, Auckland, 1071
Address used since 26 Nov 2003
Director 26 Nov 2003 - 20 Jul 2011
Alistair Graeme Harvey
Greenhithe, Auckland, New Zealand,
Address used since 30 Apr 2001
Director 17 Apr 2001 - 24 Nov 2006
Peter Laurence Sigley
Rotorua,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 11 Sep 2001
Willem Cornelis Arien Abelskamp
Greenhithe, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 11 Sep 2001
Laurentius Nicolaas Bosman
Rd 1, Papakura, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 25 Aug 2001
Addresses
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive , Highbrook , 2013
Previous address Type Period
20 Somme Road, Heretaunga, Upper Hutt, 5018 Physical & registered 05 Dec 2018 - 07 Dec 2020
4 Market Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 12 Dec 2014 - 05 Dec 2018
Ground Floor, 15 Day Street, Newton, Auckland 1145 Physical & registered 29 Jan 2010 - 12 Dec 2014
Ground Floor, 15 Day Street, Newton, Auckland 1001 Registered & physical 01 Mar 2006 - 29 Jan 2010
Level 5, 126 Vincent Street, Auckland Physical 19 Feb 2002 - 01 Mar 2006
Level 3, 6 Glenside Crescent, Grafton, Auckland Registered 11 Dec 2001 - 01 Mar 2006
Level 3, 6 Glenside Crescent, Grafton, Auckland Physical 17 Apr 2001 - 19 Feb 2002
Financial Data
Financial info
282662
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 282662
Shareholder Name Address Period
Timber Audits And Technology Pty Limited
Other (Other)
99 Coventry Str, Southbank
Australia
17 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Cherry, Richard Guy
Individual
Kamo
Whangarei
05 Nov 2004 - 05 Nov 2004
Kingi, Walter William
Individual
Tikipunga
Whangarei
05 Nov 2004 - 26 Nov 2007
Bkc Forestry Services NZ Limited
Shareholder NZBN: 9429037615130
Company Number: 954328
Entity
26 Nov 2003 - 27 Jun 2010
Bkc Forestry Services NZ Limited
Shareholder NZBN: 9429037615130
Company Number: 954328
Entity
26 Nov 2003 - 27 Jun 2010
Hill, Peter John
Individual
Remuera
Auckland
05 Nov 2004 - 26 Nov 2007
Berg, Peter Jack
Individual
Glendowie
Auckland
05 Nov 2004 - 26 Nov 2007
Cox, Linton Robert
Individual
Parua Bay
Whangarei
05 Nov 2004 - 26 Nov 2007

Ultimate Holding Company
Effective Date 30 Jun 2019
Name 31st Century Forests Pty Ltd
Type Company
Ultimate Holding Company Number 607144196
Country of origin AU
Address Level 1, 99 Coventry Street
Southbank
Vic 3006
Location
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