General information

Revolution Forest Management Limited

Type: NZ Limited Company (Ltd)
9429041509418
New Zealand Business Number
5505905
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Revolution Forest Management Limited (issued an NZ business identifier of 9429041509418) was started on 12 Dec 2014. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 6 Shakespeare Street, Milton, Milton had been their physical address, up to 27 Feb 2020. Revolution Forest Management Limited used more aliases, namely: Calder Stewart Forestry Management Limited from 21 Nov 2014 to 01 Sep 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Stewart Family Forests Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the ABS issued to Revolution Forest Management Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Feb 2020
Directors
Name and Address Role Period
Peter Douglas Stewart
Rd 1, Milton, 9291
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 09 Aug 2022
Rosedale, Invercargill, 9810
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 24 Jul 2020
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Addresses
Previous address Type Period
6 Shakespeare Street, Milton, Milton, 9220 Physical & registered 05 Jun 2019 - 27 Feb 2020
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 12 Dec 2014 - 05 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stewart Family Forests Limited
Shareholder NZBN: 9429048939577
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Entity
Milton
9220
12 Dec 2014 - 01 Apr 2021
Calder Stewart Holdings Limited
Shareholder NZBN: 9429041409428
Company Number: 5456161
Entity
Dunedin Central
Dunedin
9016
12 Dec 2014 - 01 Apr 2021

Ultimate Holding Company
Effective Date 30 Mar 2021
Name Stewart Family Holdings Limited
Type Ltd
Ultimate Holding Company Number 4967459
Country of origin NZ
Location
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