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Taranaki Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429035873211
NZBN
1351604
Company Number
Registered
Company Status
Current address
69 Northgate
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 23 Oct 2013

Taranaki Forestry Services Limited, a registered company, was registered on 17 Jul 2003. 9429035873211 is the business number it was issued. The company has been managed by 2 directors: Philip Barry Bracegirdle - an active director whose contract began on 17 Jul 2003,
Jill Carolyn Bracegirdle - an inactive director whose contract began on 17 Jul 2003 and was terminated on 12 Jan 2004.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 69 Northgate, Strandon, New Plymouth, 4312 (type: registered, physical).
Taranaki Forestry Services Limited had been using B D O Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 23 Oct 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Aug 2010 to 23 Oct 2013

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 30 Nov 2009 to 17 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 30 Nov 2009

Address: 10 Young Street, New Plymouth

Physical address used from 08 May 2006 to 17 Jan 2008

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 08 May 2006 to 17 Jan 2008

Address: C/o Tania Roberts, 69 Vivian Street, New Plymouth

Registered & physical address used from 09 May 2005 to 08 May 2006

Address: C/o Tania Roberts, 117 Powderham Street, New Plymouth

Physical & registered address used from 05 May 2004 to 09 May 2005

Address: C/- Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Physical & registered address used from 17 Jul 2003 to 05 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Bracegirdle, Philip Barry Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bracegirdle, Philip Barry Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bracegirdle, Jill Carolyn New Plymouth
Directors

Philip Barry Bracegirdle - Director

Appointment date: 17 Jul 2003

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Apr 2022

Address: New Plymouth, 4312 New Zealand

Address used since 28 Apr 2016


Jill Carolyn Bracegirdle - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 12 Jan 2004

Address: New Plymouth,

Address used since 17 Jul 2003