General information
Neo Forests Limited
Type: NZ Limited Company (Ltd)9429037217860
New Zealand Business Number
1044495
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Neo Forests Limited (NZBN 9429037217860) was incorporated on 22 Jun 2000. 7 addresess are currently in use by the company: Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (type: registered, physical). 232 J Tolhopf Road, Rd1, Puhoi, Auckland had been their registered address, until 14 Mar 2022. 24 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12 shares (50% of shares). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to Neo Forests Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Sean Kelly, 47 Kauika Road West, Whangarei, 0110 | Other (Address For Share Register) | 18 Feb 2012 |
| 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 | Other (Address For Share Register) | 02 Mar 2019 |
| Unit 80, 71 Manganese Point Road, Rd 4, Whangarei, 0174 | Postal & office & delivery | 04 Mar 2022 |
| Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 | Registered & physical & service | 14 Mar 2022 |
Contact info
64 274 590349
Phone (Phone)
46 73 5698039
Phone (Overseas mobile)
64 27 3146240
Phone (NZ mobile)
64 9 4361230
Phone (NZ office)
seanoekelly@hotmail.com
Email
peterpam@xtra.co.nz
Email (Director 2)
glen.okelly@okelly.se
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Glen O. | Director | 22 Jun 2000 - current |
|
Peter Thomas Kelly
Rd 4, Whangarei, 0174
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Sean Graham Kelly
Avenues, Whangarei, 0110
Address used since 12 Jan 2010
Rd1, Puhoi, Auckland, 0981
Address used since 26 Mar 2019 |
Director | 22 Jun 2000 - 05 Jan 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 | Registered & physical & service | 14 Mar 2022 |
Principal place of activity
| Unit 80, 71 Manganese Point Road , Rd 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 | Registered | 18 Feb 2020 - 14 Mar 2022 |
| 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 | Physical | 21 Mar 2019 - 14 Mar 2022 |
| 232 J Tolhopf Road, Rd1, Puhoi, Warkworth, 0981 | Registered | 20 Mar 2019 - 18 Feb 2020 |
| 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 | Physical | 13 Mar 2019 - 21 Mar 2019 |
| 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 | Registered | 12 Mar 2019 - 20 Mar 2019 |
| 232 J Tolhopf Road, Puhoi, Auckland, 0981 | Physical | 11 Mar 2019 - 13 Mar 2019 |
| 232 J Tolhopf Road, Puhoi, Auckland, 0981 | Registered | 11 Mar 2019 - 12 Mar 2019 |
| 47 Kauika Road West, Avenues, Whangarei, 0110 | Registered & physical | 27 Feb 2012 - 11 Mar 2019 |
| C/-sean Kelly, 47 Kauika Road West, Whangarei | Physical & registered | 06 May 2005 - 27 Feb 2012 |
| Babylon Coast Road, Omamari, R D 3, Dargaville | Registered | 18 Jul 2002 - 06 May 2005 |
| Babylon Coast Road, R D 3, Dargaville | Registered | 29 May 2001 - 18 Jul 2002 |
| C/- S G Kelly G J Kelly, Omamari, R D 3, Dargaville | Physical | 21 May 2001 - 21 May 2001 |
Financial Data
Financial info
24
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kelly, Frida Kau Individual |
05 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kelly, Glen James Individual |
22 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
02 Sep 2008 - 07 Oct 2021 |
|
Kelly, Sean Graham Individual |
Rd1, Puhoi Auckland 0981 |
22 Jun 2000 - 07 Oct 2021 |
|
Kelly, Peter Thomas Individual |
Tamatarau Rd4 Whangarei 0174 |
02 Sep 2008 - 07 Oct 2021 |
|
Kelly, Sean Graham Individual |
Avenues Whangarei 0110 |
22 Jun 2000 - 07 Oct 2021 |
|
Kelly, Peter Thomas Individual |
Dargaville 0310 |
02 Sep 2008 - 07 Oct 2021 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
02 Sep 2008 - 07 Oct 2021 |
Location
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