General information
Petra Forestry Limited
Type: NZ Limited Company (Ltd)9429037959012
New Zealand Business Number
884453
Company Number
Registered
Company Status
Petra Forestry Limited (issued an NZ business number of 9429037959012) was incorporated on 24 Nov 1997. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: office, postal). Level 1, 13 Camp Street, Queenstown had been their registered address, until 19 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Mark Andrew (an individual) located at Arrowtown. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 19 Apr 2018 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 26 Apr 2019 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 26 Apr 2019 |
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 19 Apr 2010 |
Director | 24 Nov 1997 - current |
Addresses
Principal place of activity
| Level 4, 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 28 Apr 2014 - 19 Apr 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 14 Apr 2011 - 28 Apr 2014 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 14 Oct 2009 - 14 Apr 2011 |
| C/-whk, 10 Athol Street, Queenstown 9300 | Physical | 14 Oct 2009 - 14 Apr 2011 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 20 Dec 2007 - 14 Oct 2009 |
| C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197 | Registered & physical | 03 Jun 2003 - 20 Dec 2007 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Registered & physical | 31 Mar 2003 - 03 Jun 2003 |
| 418 Speargrass Flat Road, Lake Hayes, Arrowtown | Physical & registered | 05 Sep 2002 - 31 Mar 2003 |
| Same As Above | Physical | 12 Apr 2000 - 05 Sep 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 12 Apr 2000 - 12 Apr 2000 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 05 Sep 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Arrowtown |
24 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Deborah Jane Individual |
Arrowtown |
24 Nov 1997 - 28 Jan 2015 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |