Nz Forest Products Limited

Company Info

Nz Forest Products Limited is a NZ Limited Company. Corporation Number assigned to this company is 43633 and NZ Business Number is 9429040746319. The Nz Forest Products Limited was incorporated on Tuesday 24th December 1935, so the company age is eighty-one years and ten months and thirteen days. The company registration status is Registered.

Nz Forest Products Limited register office address is Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 , New Zealand.

The company changed its name 2 times. On Monday 30th May 1988 the name changed to Elders Resources Nzfp Limited. On Tuesday 24th December 1935 the name changed to N.Z. Forest Products Limited.

Nz Forest Products Limited on map

Key Data

NameNz Forest Products Limited
Company TypeNZ Limited Company
Company Number43633
New Zealand Business ID9429040746319
StatusRegistered
Constitution FieldYes
Incorporation date1935-12-24
Company age eighty-one years and ten months and thirteen days

Addresses

Registered Office:
Russell McVeagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 , New Zealand


Address for service:
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Other data

Directors

NameAppointment Date
William Kenneth John MCCALLUM2015-10-01
Wilfred STEINER2015-10-01
Brenton Jan KEEFER2015-05-01

Documents

NameDate
Particulars of Director2015-10-06
Particulars of Director2015-10-01
Director Consent2015-10-01
Particulars of Director2015-10-01
Director Consent2015-10-01
Particulars of Director2015-10-01
Particulars of ultimate holding company2015-08-11
File Annual Return2015-08-11
Particulars of Director2015-05-06
Director Consent2015-05-06
Particulars of Director2015-05-06
File Annual Return2014-08-13
Particulars of Company Address2014-08-13
File Annual Return2013-08-19
Particulars of Company Address2013-05-29
Particulars of Director2012-08-20
File Annual Return2012-08-20
File Annual Return2011-08-12
Particulars of Director2011-08-02
Particulars of Director2011-04-01
Particulars of Director2011-04-01
Director Consent2011-04-01
Particulars of Company Address2011-01-19
File Annual Return2010-08-25
Online Particulars Of Company Address2010-03-24
Online Particulars Of Company Address2010-03-24
Online Particulars Of Company Address2010-03-24
Online Particulars of Directors2010-02-08
Online Annual Return2009-08-27
Online Annual Return2008-08-27
Online Particulars of Directors2007-06-05
Online Annual Return2007-03-06
Online Particulars of Directors2006-12-04
Consent of Director2006-12-04
Consent of Director2006-12-04
Online Particulars of Directors2006-12-04
Online Particulars of Directors2006-12-04
Particulars of Shareholding2006-12-04
Online Particulars Of Company Address2006-12-01
Online Particulars of Directors2006-07-03
Online Annual Return2006-03-10
Online Particulars of Directors2005-11-18
Consent of Director2005-10-11
Online Particulars of Directors2005-10-11
Online Particulars of Directors2005-10-11
Online Particulars of Directors2005-09-28
Online Particulars of Directors2005-09-28
Consent of Director2005-09-28
Online Particulars of Directors2005-09-28
Consent of Director2005-09-28
Annual Financial Statements2005-03-21
Online Annual Return2005-03-15
Amalgamation Certificate2005-01-21
Amalgamation Proposal2005-01-21
Online Particulars Of Company Address2004-12-09
Annual Financial Statements2004-04-22
Online Annual Return2004-03-15
Online Particulars Of Company Address2003-12-05
Online Particulars of Directors2003-10-20
Consent Form - Newly Appointed Director2003-10-10
Online Particulars of Directors2003-10-10
Online Particulars of Directors2003-10-10
Consent Form - Newly Appointed Director2003-08-13
Online Particulars of Directors2003-08-13
Annual Financial Statements2003-03-31
Online Particulars Of Company Address2003-03-27
Online Annual Return2003-03-27
Annual Financial Statements2002-05-21
Annual Return Change of Address (Not Available)2002-03-22
Online Annual Return2002-03-22
Consent Form - Newly Appointed Director2001-10-18
Particulars of Directors (Not Available)2001-10-17
Annual Financial Statements2001-08-13
Online Annual Return2001-03-20
Particulars of Directors (Not Available)2000-10-31
Annual Financial Statements2000-08-17
Notice Of Issue Of Shares (Not Available)2000-04-12
Annual Return (Not Available)2000-03-22
Annual Financial Statements (Not Available)1999-09-02
Particulars of Directors (Not Available)1999-08-09
Annual Return (Not Available)1999-04-13
Notice Of Issue Of Shares (Not Available)1999-04-06
Annual Financial Statements (Not Available)1998-09-10
Particulars of Directors (Not Available)1998-08-26
Particulars of Directors (Not Available)1998-06-03
Annual Return (Not Available)1998-03-27
Particulars of Directors (Not Available)1998-02-02
Annual Financial Statements (Not Available)1997-10-17
Particulars of Directors (Not Available)1997-09-15
Particulars of Directors (Not Available)1997-09-08
Adoption of Constitution on rereg1997-06-05
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-05
Satisfaction (Not Available)1997-03-26
Annual Return (Not Available)1997-03-12
Annual Accounts - Company (Not Available)1996-09-04
Annual Return (Not Available)1996-03-15
Particulars of Director & Secretary (Not Available)1995-11-03
Particulars of Director & Secretary (Not Available)1995-04-27
Charge - Amalgamation (Not Available)1995-03-31
Charge - Amalgamation (Not Available)1995-03-31
Amalgamation of 1955 company (Not Available)1995-03-28
Annual Return (Not Available)1995-03-21
Articles, Alterations of (Not Available)1994-10-19
Particulars of Director & Secretary (Not Available)1994-09-09
Annual Return (Not Available)1993-05-24
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
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Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Director Consent2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Director Consent2017-10-23
Consent of Director2017-10-23
Annual Financial Statements2017-10-23
Consent of Director2017-10-23
Consent of Director2017-10-23
Consent of Director2017-10-23
Annual Financial Statements2017-10-23
Consent of Director2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Annual Financial Statements2017-10-23
Amalgamation Certificate2017-10-23
Amalgamation Proposal2017-10-23
Annual Financial Statements2017-10-23
Adoption of Constitution on rereg2017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
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Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Documents registered pre 1 Jan 20002017-10-23
Director Consent2017-10-23
Consent Form - Newly Appointed Director2017-10-23

Shares

Number of shares787737786
OwnerNumber of SharesPercent of Shares
TAUMATA PLANTATIONS LIMITED
787737786100%

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