General information

Northern Forestry Limited

Type: NZ Limited Company (Ltd)
9429038700569
New Zealand Business Number
626918
Company Number
Registered
Company Status

Northern Forestry Limited (New Zealand Business Number 9429038700569) was incorporated on 07 Apr 1994. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up until 02 Aug 2021. 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 per cent of shares), namely:
Reynolds, Kenneth (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Reynolds, Elizabeth (an individual) - located at Bucklands Beach, Auckland. The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Kenneth Reynolds
Bucklands Beach, Auckland, 2012
Address used since 07 Apr 1994
Director 07 Apr 1994 - current
Brian Cruickshank
Mt Eden, Auckland,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 22 Jan 2007
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 10 Dec 2010 - 02 Aug 2021
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 31 Oct 2008 - 10 Dec 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 19 Nov 2001 - 31 Oct 2008
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland Registered 19 Nov 2001 - 31 Oct 2008
122 Wairau Road, Takapuna, Auckland Registered & physical 05 Sep 2001 - 19 Nov 2001
166 Harris Road, East Tamaki Registered 09 Sep 1996 - 05 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Kenneth
Individual
Bucklands Beach
Auckland
2012
07 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Elizabeth
Individual
Bucklands Beach
Auckland
2012
03 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Cruickshank, Brian
Individual
Mt Eden
Auckland
07 Apr 1994 - 22 Jan 2007
Location
Companies nearby