General information

Peria Forestry Limited

Type: NZ Limited Company (Ltd)
9429037911836
New Zealand Business Number
895044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Peria Forestry Limited (issued an NZBN of 9429037911836) was launched on 23 Feb 1998. 2 addresses are in use by the company: 70 Wairahi Road, Rd 2, Langs Beach, Waipu, 0582 (type: physical, registered). 20 Hector Lang Drive, Rd 2, Waipu had been their physical address, until 13 Apr 2017. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33% of shares), namely:
Gibson, Ian Michael (an individual) located at Campbells Bay. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Jelas, Andrija Simon (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Smith, Raymond Gibson, located at Langs Beach, Waipu (an individual). The Businesscheck data was updated on 27 Jan 2024.

Current address Type Used since
70 Wairahi Road, Rd 2, Langs Beach, Waipu, 0582 Physical & registered & service 13 Apr 2017
Contact info
64 21 648711
Phone (Phone)
gibsonsmith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Michael Gibson
Waipu, 0582
Address used since 21 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 15 Apr 2014
Director 23 Feb 1998 - current
Andrija Simon Jelas
Rd 1, Okaihau, 0475
Address used since 25 Mar 2010
Director 23 Feb 1998 - current
Raymond Gibson Smith
Langs Beach, Waipu, 0582
Address used since 05 Apr 2017
Director 23 Feb 1998 - current
Addresses
Principal place of activity
70 Wairahi Road, Rd 2 , Langs Beach , Waipu , 0582
Previous address Type Period
20 Hector Lang Drive, Rd 2, Waipu, 0582 Physical & registered 28 Apr 2016 - 13 Apr 2017
2 William Pitcher Place, Greenhithe Registered 13 Apr 2000 - 28 Apr 2016
C/- R Smith, 2 William Pitcher Place, Greenhithe Registered 12 Apr 2000 - 13 Apr 2000
2 William Pitcher Place, Greenhithe Physical 23 Feb 1998 - 28 Apr 2016
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Gibson, Ian Michael
Individual
Campbells Bay
23 Feb 1998 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Jelas, Andrija Simon
Individual
Gulf Harbour
Whangaparaoa
23 Feb 1998 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Smith, Raymond Gibson
Individual
Langs Beach
Waipu
0582
23 Feb 1998 - current
Location
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