Kfi Resources No 3 Limited was started on 21 Aug 2013 and issued an NZ business identifier of 9429030092204. This registered LTD company has been managed by 4 directors: Andrew Chalmers - an active director whose contract began on 21 Aug 2013,
Zane Cleaver - an inactive director whose contract began on 21 Aug 2013 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract began on 21 Aug 2013 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract began on 21 Aug 2013 and was terminated on 13 Mar 2015.
According to our data (updated on 09 Mar 2024), the company uses 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pounamu Forestry Asset Management Limited (an entity) located at Silverdale, Silverdale, Null postcode 0932. Kfi Resources No 3 Limited is classified as "Non-financial asset investment" (ANZSIC L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Forestry Asset Management Limited Shareholder NZBN: 9429041568859 |
Silverdale Silverdale Null 0932 New Zealand |
25 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 |
21 Aug 2013 - 25 Aug 2016 | |
| Entity | Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 |
21 Aug 2013 - 25 Aug 2016 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 21 Aug 2013
Address: L5, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2016
Zane Cleaver - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Aug 2013
Robert Grove - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 13 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Aug 2013
Graham Mackinnon - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 13 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Aug 2013
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road
Pango Limited
Unit 4, 76 Forge Road
Kfi Asset Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road