General information
Transcontinental Forest Products Limited
Type: NZ Limited Company (Ltd)9429037027889
New Zealand Business Number
1112107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Transcontinental Forest Products Limited (NZBN 9429037027889) was launched on 25 Jan 2001. 2 addresses are currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Aug 2018. 9 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9 shares (100% of shares), namely:
Coles, Gordon Arthur (an individual) located at Clifton, Christchurch postcode 8081. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Arthur Coles
Clifton, Christchurch, 8081
Address used since 06 Aug 2015 |
Director | 22 Jan 2002 - current |
|
Alain Roger Bourgogne
Parnell, Auckland,
Address used since 25 Jan 2001 |
Director | 25 Jan 2001 - 30 Jan 2007 |
|
Nicholas James Baxter Scott
Sumner, Christchurch,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 03 Apr 2006 |
|
Jong-sik Choi
Hobsonville, Auckland,
Address used since 03 Apr 2005 |
Director | 13 Apr 2002 - 03 Apr 2006 |
|
Julian Wilfred Kohn
Gisborne,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 16 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
| C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered | 27 May 2008 - 28 Aug 2012 |
| 1st Floor, 107 Cashel Street, Christchurch | Registered | 22 Jul 2002 - 27 May 2008 |
| C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Physical | 03 Apr 2002 - 28 Aug 2012 |
| C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered | 03 Apr 2002 - 22 Jul 2002 |
| C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical & registered | 25 Jan 2001 - 03 Apr 2002 |
Financial Data
Financial info
9
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Gordon Arthur Individual |
Clifton Christchurch 8081 |
25 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Yong Hoon Individual |
Dogok -dong Kangnam -gu, Seoul, Korea |
16 Aug 2005 - 19 Aug 2005 |
|
Bourgogne, Alain Roger Individual |
Parnell Auckland |
25 Jan 2001 - 03 Apr 2006 |
|
Scott, Nicholas James Baxter Individual |
Sumner Christchurch |
25 Jan 2001 - 19 Aug 2005 |
|
Cormack, Michael Campbell Mcintosh Individual |
Level 2, Windsor Court Parnell, Auckland |
25 Jan 2001 - 03 Apr 2006 |
|
Kohn, Julian Wilfred Individual |
Gisborne |
25 Jan 2001 - 03 May 2005 |
|
Choi, Jong-sik Individual |
Hobsonville Auckland |
25 Jan 2001 - 19 Aug 2005 |
Location
Companies nearby
 |
W Investments Limited Geyser |
|
Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |