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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marriott, Peter Bruce |
Wellington Wellington 6011 New Zealand |
01 Jul 1993 - |
Individual | Taylor, Susan Jane |
Wellington Wellington 6011 New Zealand |
01 Jul 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marriott, Peter Bruce |
Wellington Wellington 6011 New Zealand |
01 Jul 1993 - |
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
Goldfeder Mccormick Limited
Level 1, Change House
Petroquest Energy Limited
1st Floor, 150 Featherston Street
International Immobiliare Limited
1st Floor, 150 Featherston Street
Swisscorp Securities Trust Limited
1st Floor, 150 Featherston Street
Petrocorp Energy Limited
1st Floor, 150 Featherston Street
Order Of Ahepa Incorporated
C/o Mcculloch & Sygrove
Angora Forests Limited
Ernst & Young
Brothers Stream Forest (no1) Limited
Level 4
Dankert Corporation Limited
Level 3
Hansol New Zealand Limited
Kpmg
Omanaia Forestry (1996) Limited
C/- P H Surridge
Riddiford Holdings Ltd
192 The Terrace