General information
Osborn Forests Limited
Type: NZ Limited Company (Ltd)9429038552557
New Zealand Business Number
660547
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Osborn Forests Limited (issued an NZ business number of 9429038552557) was started on 22 Dec 1994. 8 addresess are in use by the company: Stewart & Co Ltd, Level 1, 371 Ti Rakau Dr,, East Tamaki, 1542 (type: delivery, delivery). 17 Speight Road, Kohimarama, Auckland had been their physical address, up to 26 Jul 2010. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Osborn, Jacqueline Mary (an individual) located at Kohimarama, Auckland postcode 1071,
Osborn, Jason George (an individual) located at Kohimarama, Auckland postcode 1071. "Forestry" (business classification A030120) is the classification the ABS issued to Osborn Forests Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Speight Road, Kohimarama, Auckland, 1071 | Shareregister & other (Address For Share Register) | 09 Jul 2010 |
| 17 Speight Road, Kohimarama, Auckland, 1071 | Registered | 20 Jul 2010 |
| 17 Speight Road, Kohimarama, Auckland, 1071 | Physical & service | 26 Jul 2010 |
| Stewart & Co Ltd, 646 Great South Rd, Ellerrslie, 1542 | Other (Address for Records) & records (Address for Records) | 10 Jul 2017 |
Contact info
64 21 947252
Phone (Phone)
64 9 5210643
Phone (Phone)
jayjac@clumber.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason George Osborn
Kohimarama, Auckland, 1071
Address used since 09 Jul 2010 |
Director | 22 Dec 1994 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Stewart & Co Ltd, 646 Great South Rd, Ellerrslie, 1542 | Other (Address for Records) & records (Address for Records) | 10 Jul 2017 |
| Stewart & Co Ltd, 646 Great South Rd, Ellerrslie, 1542 | Delivery | 10 Jul 2019 |
| Stewart & Co Ltd, Level 1, 371 Ti Rakau Dr,, East Tamaki, 1542 | Delivery | 04 Jul 2023 |
Principal place of activity
| 17 Speight Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 17 Speight Road, Kohimarama, Auckland, 1071 | Physical | 20 Jul 2010 - 26 Jul 2010 |
| 17 Speight Road, Kohimarama, Auckland, 1071 | Registered | 19 Jul 2010 - 20 Jul 2010 |
| 134 Phillips Rd, Kaiwaka, Northland | Registered | 06 Sep 2006 - 19 Jul 2010 |
| 134 Phillips Rd, Kaiwaka, Northland | Physical | 06 Sep 2006 - 20 Jul 2010 |
| 21 Walls Road, Penrose | Physical | 24 Nov 2004 - 06 Sep 2006 |
| 21 Walls Road, Penrose, Auckland | Physical | 07 Nov 2001 - 24 Nov 2004 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
| 21 Walls Road, Penrose, Auckland | Registered | 22 Dec 1994 - 06 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Jacqueline Mary Individual |
Kohimarama Auckland 1071 |
22 Dec 1994 - current |
|
Osborn, Jason George Individual |
Kohimarama Auckland 1071 |
22 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pidgeon Judd Trustee Company Limited Shareholder NZBN: 9429033844534 Company Number: 1870297 Entity |
08 Jul 2007 - 11 Nov 2020 | |
|
Pidgeon Judd Trustee Company Limited Shareholder NZBN: 9429033844534 Company Number: 1870297 Entity |
08 Jul 2007 - 11 Nov 2020 | |
|
The Clumber Trustee Company Limited Shareholder NZBN: 9429033844534 Company Number: 1870297 Entity |
Kohimarama Auckland 1071 |
08 Jul 2007 - 11 Nov 2020 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
22 Dec 1994 - 27 Jun 2010 | |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
22 Dec 1994 - 27 Jun 2010 | |
|
Avery, John Individual |
Milford Auckland |
22 Dec 1994 - 27 Jun 2010 |
Location
Companies nearby
 |
Kohimarama Bowling Club Incorporated 30 Melanesia Road |
|
The Kohimarama Tennis Club Incorporated 30 Melanesia Rd |
|
Superb Kitchen Services Limited 4/28 Speight Rd |
|
Freelance It Limited Flat 1, 32 Speight Road |
|
Frontline Health Solutions Limited 28 Melanesia Road |
|
K.m. Consulting Limited 5a Speight Road |
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