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Sustainable Forest Management Nz Limited

Type: NZ Limited Company (Ltd)
9429041135365
NZBN
5006980
Company Number
Registered
Company Status
113631171
GST Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
25a Abraham Road
Rd 2
Okaihau 0476
New Zealand
Other address (Address For Share Register) used since 08 Nov 2018
39b Shirley Road
Rd 2
Waipapa 0295
New Zealand
Other address (Address For Share Register) used since 09 Aug 2022
39b Shirley Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical address used since 17 Aug 2022

Sustainable Forest Management Nz Limited, a registered company, was incorporated on 12 Mar 2014. 9429041135365 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. The company has been supervised by 3 directors: Hiraina Rere Rere Kaipuke Mitai-Harris - an active director whose contract started on 12 Mar 2014,
Boydie Palmer - an inactive director whose contract started on 25 May 2016 and was terminated on 08 Nov 2018,
Victor Anzac Dean Harris - an inactive director whose contract started on 25 May 2016 and was terminated on 13 Mar 2018.
Updated on 28 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 4543 State Highway 1, Rd2, Okaihau, 0495 (registered address),
4543 State Highway 1, Rd2, Okaihau, 0495 (service address),
4543, Rd2, Okaihau, 0476 (shareregister address),
39B Shirley Road, Rd 2, Waipapa, 0295 (registered address) among others.
Sustainable Forest Management Nz Limited had been using 25A Abraham Road, Rd 2, Okaihau as their registered address up to 17 Aug 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allocation (33 shares 33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4543, Rd2, Okaihau, 0476 New Zealand

Shareregister address used from 30 Nov 2022

Address #5: 4543 State Highway 1, Rd2, Okaihau, 0495 New Zealand

Registered & service address used from 08 Dec 2022

Previous addresses

Address #1: 25a Abraham Road, Rd 2, Okaihau, 0476 New Zealand

Registered & physical address used from 05 Apr 2018 to 17 Aug 2022

Address #2: 4543 State Highway 1, Rd 2, Okaihau, 0476 New Zealand

Physical & registered address used from 12 Mar 2014 to 05 Apr 2018

Contact info
64 27 2849362
27 Nov 2018 Phone
admin@sfmnz.co.nz
15 Jan 2020 nzbn-reserved-invoice-email-address-purpose
hiraina@sfmnz.co.nz
27 Nov 2018 Email
www.sfmnz.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Harris, Victor Anzac Dean Rd 2
Okaihau
0476
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Mitai-harris, Hiraina Rere Rere Kaipuke Rd 2
Okaihau
0476
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Palmer, Boydie Kawakawa
Kawakawa
0210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual August, Awhina Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Hiraina Rere Rere Kaipuke Mitai-harris - Director

Appointment date: 12 Mar 2014

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 11 Jan 2018

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 12 Mar 2014


Boydie Palmer - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 08 Nov 2018

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 25 May 2016


Victor Anzac Dean Harris - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 13 Mar 2018

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 11 Jan 2018

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 25 May 2016

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