General information
New Zealand Forest Asset Management Limited
Type: NZ Limited Company (Ltd)9429043343829
New Zealand Business Number
6116710
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
New Zealand Forest Asset Management Limited (issued an NZ business identifier of 9429043343829) was started on 26 Sep 2016. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up until 11 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the Australian Bureau of Statistics issued to New Zealand Forest Asset Management Limited. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 01 May 2024
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 01 May 2020
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
St Heliers, Auckland, 1071
Address used since 26 Sep 2016
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 26 Sep 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 26 Sep 2016 - 21 Jul 2021 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rht Holdings Limited Shareholder NZBN: 9429049068085 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
26 Sep 2016 - 11 Aug 2017 | |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
14 Aug 2017 - 31 Aug 2017 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
11 Aug 2017 - 14 Aug 2017 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
31 Aug 2017 - 30 Apr 2021 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
31 Aug 2017 - 30 Apr 2021 |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
26 Sep 2016 - 11 Aug 2017 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
11 Aug 2017 - 14 Aug 2017 | |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
14 Aug 2017 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Spectrum Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6336514 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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