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General information

Nuffield Forestry Limited

Type: NZ Limited Company (Ltd)
9429037697341
New Zealand Business Number
938922
Company Number
Registered
Company Status

Nuffield Forestry Limited (issued an NZ business identifier of 9429037697341) was started on 23 Dec 1998. 4 addresses are currently in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 15 Feb 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Akitu Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mace, John Leslie (an individual) - located at Greenlane, , Auckland. Our data was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 110 Customs Street West, Auckland Registered & physical & service 15 Feb 2002
Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 07 Mar 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 23 Dec 1998
Director 23 Dec 1998 - current
John Leslie Mace
Epsom, Auckland, 1051
Address used since 10 Feb 2010
Director 23 Dec 1998 - current
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016
Director 23 Dec 1998 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Auckland Registered 13 Feb 2002 - 15 Feb 2002
Level 3, 110 Customs Street West, Auckland Physical 12 Feb 2002 - 15 Feb 2002
Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland Registered 12 Apr 2000 - 13 Feb 2002
Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland Physical 06 Jan 1999 - 12 Feb 2002
Level 5, Tower 1,, The Shortland Centre,, 51 - 53 Shortland Street,, Auckland Registered 23 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Akitu Capital Limited
Shareholder NZBN: 9429030579279
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mace, John Leslie
Individual 		Greenlane
, Auckland
 23 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Janik Investments Limited
Other 		23 Dec 1998 - 22 Feb 2013
Null - Janik Investments Limited
Other 		23 Dec 1998 - 22 Feb 2013
Location
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