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New Zealand Forest Brokers Limited

Type: NZ Limited Company (Ltd)
9429038853838
NZBN
586765
Company Number
Registered
Company Status
061351353
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
C/- Kevin Bell Law
142 Featherston Street
Wellington
Other address (Address for Records) used since 01 Jul 1997
3rd Floor
150 Featherston Street
Wellington
Other address (Address for Records) used since 14 Jul 2008
18b / 9 Chews Lane
Wellington 6011
New Zealand
Physical & registered & service address used since 10 May 2018

New Zealand Forest Brokers Limited, a registered company, was launched on 01 Jul 1993. 9429038853838 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been supervised by 4 directors: Peter Bruce Marriott - an active director whose contract started on 28 May 1995,
Susan Jane Taylor - an active director whose contract started on 28 May 1995,
David Ronaldson Wallace - an inactive director whose contract started on 01 Jul 1993 and was terminated on 28 May 1995,
Andrew Pearce Gardner - an inactive director whose contract started on 01 Jul 1993 and was terminated on 28 May 1995.
Last updated on 18 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: 18B / 9 Chews Lane, Wellington, 6011 (postal address),
Unit 18B Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (office address),
18B / 9 Chews Lane, Wellington, 6011 (delivery address),
18B / 9 Chews Lane, Wellington, 6011 (physical address) among others.
New Zealand Forest Brokers Limited had been using 3Rd Floor, 150 Featherston Street, Wellington as their registered address until 10 May 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 18b / 9 Chews Lane, Wellington, 6011 New Zealand

Postal & delivery address used from 01 Jun 2019

Address #5: Unit 18b Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Office address used from 01 Jun 2019

Principal place of activity

Unit 18b Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 3rd Floor, 150 Featherston Street, Wellington New Zealand

Registered & physical address used from 21 Jul 2008 to 10 May 2018

Address #2: C/- Fanselows Solicitors, Level 2 Panama House, 22 Panama Street, Wellington

Registered address used from 18 Jun 1998 to 21 Jul 2008

Address #3: C/- Fanselows Solicitors, Level 2 Panama House, 22 Panama Street, Wellington

Physical address used from 18 Jun 1998 to 18 Jun 1998

Address #4: C/- Kevin Bell Law, Solicitors, Po Box 608, Wellington

Physical address used from 18 Jun 1998 to 21 Jul 2008

Contact info
64 21 465933
01 Jun 2019 Phone
peter@nzfb.res-pac.com
01 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marriott, Peter Bruce Wellington
Wellington
6011
New Zealand
Individual Taylor, Susan Jane Wellington
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marriott, Peter Bruce Wellington
Wellington
6011
New Zealand
Directors

Peter Bruce Marriott - Director

Appointment date: 28 May 1995

Address: Wellington, 6011 New Zealand

Address used since 03 May 2022

Address: Wellington, Wellington, 6011 New Zealand

Address used since 12 Jun 2015


Susan Jane Taylor - Director

Appointment date: 28 May 1995

Address: Wellington, Wellington, 6011 New Zealand

Address used since 12 Jun 2015


David Ronaldson Wallace - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 28 May 1995

Address: Wellington,

Address used since 01 Jul 1993


Andrew Pearce Gardner - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 28 May 1995

Address: Wellington,

Address used since 01 Jul 1993

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