Nukutere Forest (No 2) Limited, a registered company, was launched on 16 Jun 2005. 9429034748169 is the NZBN it was issued. This company has been run by 13 directors: Wilfred S. - an active director whose contract started on 01 Oct 2015,
Stephen Peter Nicholas Ping - an active director whose contract started on 31 Dec 2020,
Robert Bruce Mervyn Green - an active director whose contract started on 25 Jan 2021,
Anthony C. - an inactive director whose contract started on 06 Dec 2019 and was terminated on 30 Jun 2022,
William Kenneth John Mccallum - an inactive director whose contract started on 01 Oct 2015 and was terminated on 31 Dec 2020.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (types include: registered, physical).
Nukutere Forest (No 2) Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 21 Aug 2014.
One entity owns all company shares (exactly 100 shares) - Tpl 5 Limited - located at 1140, 48 Shortland Street, Auckland.
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 07 Jun 2013 to 21 Aug 2014
Address #2: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 27 Jan 2011 to 07 Jun 2013
Address #3: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 27 Jan 2011 to 11 Jun 2013
Address #4: Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 27 Jan 2011
Address #5: Attn: Grant Kemble C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 11 Dec 2006 to 31 Mar 2010
Address #6: 640 Great South Road, Manukau City, Auckland
Physical & registered address used from 16 Jun 2005 to 11 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tpl 5 Limited Shareholder NZBN: 9429034686676 |
48 Shortland Street Auckland 1140 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 |
16 Jun 2005 - 27 Jun 2010 | |
| Entity | Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 |
16 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Wilfred S. - Director
Appointment date: 01 Oct 2015
Address: Apartment # 2507, Boston, MA 02111 United States
Address used since 30 Sep 2018
Address: Apartment # 1907, Boston, MA 02111 United States
Address used since 06 Oct 2015
Stephen Peter Nicholas Ping - Director
Appointment date: 31 Dec 2020
ASIC Name: Hancock Natural Resource Group Australasia Pty Limited
Address: 18-38 Siddeley Street, Victoria, 3005 Australia
Address: Williamstown, Victoria, 3016 Australia
Address used since 31 Dec 2020
Robert Bruce Mervyn Green - Director
Appointment date: 25 Jan 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 2021
Anthony C. - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 30 Jun 2022
William Kenneth John Mccallum - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Dec 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2015
Brenton K. - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 06 Dec 2019
Address: Scituate Ma, 02066 United States
Address used since 01 May 2015
William P. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Oct 2015
Address: Boston, Massachusetts, 02116 United States
Address used since 29 Jul 2011
Daniel C. - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 May 2015
Address: Hampshire 03053-6104, United States, Of America, United States
Address used since 01 Jun 2007
Michael Joseph Morgan - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2011
Address: Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 01 Dec 2006
Address: Epsom, Auckland,
Address used since 16 Jun 2005
John Anthony Payne - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 01 Dec 2006
Address: Remuera, Auckland,
Address used since 16 Jun 2005
Shehnaz Hajati - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 03 Jul 2006
Address: Bucklands Beach, Auckland,
Address used since 16 Jun 2005
Gavin Scott - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 18 Nov 2005
Address: Herne Bay, Auckland,
Address used since 16 Jun 2005
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