General information

Forest Harvest Planning Limited

Type: NZ Limited Company (Ltd)
9429037157944
New Zealand Business Number
1061579
Company Number
Registered
Company Status

Forest Harvest Planning Limited (issued a business number of 9429037157944) was registered on 25 Aug 2000. 2 addresses are in use by the company: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: physical, registered). 390 Durham Rd, Rd 2, Waipu 0582 had been their physical address, until 10 Sep 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 167 shares (16.7 per cent of shares), namely:
Gover, Geoffrey Ian (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gover, Helen Elizabeth (an individual) - located at Rd 2, Waipu. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Gover, Helen Elizabeth, located at R D 2, Waipu (an individual),
Stevenson, Miriam Fay, located at R D 6, Warkworth (an individual),
Gover, Geoff Ian, located at R D 2, Waipu (an individual). The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Physical & registered & service 10 Sep 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Geoffrey Ian Gover
Rd 2, Waipu, 0582
Address used since 30 Sep 2015
Director 25 Aug 2000 - current
Helen Elizabeth Gover
Rd 2, Waipu, 0582
Address used since 30 Sep 2015
Director 25 Aug 2000 - current
Addresses
Previous address Type Period
390 Durham Rd, Rd 2, Waipu 0582 Physical & registered 15 Oct 2009 - 10 Sep 2010
390 Durham Road, Waipu Physical & registered 25 Aug 2000 - 15 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Gover, Geoffrey Ian
Individual
Rd 2
Waipu
0582
25 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gover, Helen Elizabeth
Individual
Rd 2
Waipu
0582
25 Aug 2000 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Gover, Helen Elizabeth
Individual
R D 2
Waipu
0582
29 Sep 2004 - current
Stevenson, Miriam Fay
Individual
R D 6
Warkworth
0986
29 Sep 2004 - current
Gover, Geoff Ian
Individual
R D 2
Waipu
0582
29 Sep 2004 - current
Location
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