General information

New Zealand Forest Leasing (hedge) Limited

Type: NZ Limited Company (Ltd)
9429030842465
New Zealand Business Number
3691622
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

New Zealand Forest Leasing (Hedge) Limited (issued an NZBN of 9429030842465) was registered on 22 Dec 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 16 Sep 2019. New Zealand Forest Leasing (Hedge) Limited used more aliases, namely: New Zealand Forest Leasing (2012) Limited from 19 Dec 2011 to 14 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued New Zealand Forest Leasing (Hedge) Limited. Our data was updated on 15 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 16 Sep 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 22 Dec 2011 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014
Director 22 Dec 2011 - current
Matthew Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 22 Dec 2011 - current
Andy Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2011
Director 22 Dec 2011 - 12 Jul 2012
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 11 Nov 2014 - 16 Sep 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 28 May 2012 - 11 Nov 2014
1 Rewiti Avenue, Takapuna, Auckland, 0622 Registered & physical 22 Dec 2011 - 28 May 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
22 Dec 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Forest Leasing Limited
Type Ltd
Ultimate Holding Company Number 3175899
Country of origin NZ
Address 9th Floor
45 Queen Street
Auckland 1010
Location
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