General information
Forestry Equities Management Limited
Type: NZ Limited Company (Ltd)9429038000782
New Zealand Business Number
875257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Forestry Equities Management Limited (issued an NZ business number of 9429038000782) was incorporated on 19 Sep 1997. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 4, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 26 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Prospect Capital Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 31 Jul 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 31 Jul 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 26 May 2022 |
Contact info
64 21 681231
Phone (Phone)
mark@taylorpartners.co.nz
Email
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 17 Jul 2015 |
Director | 19 Sep 1997 - current |
|
Deborah Jane Taylor
Lake Hayes, Arrowtown,
Address used since 28 Aug 2002 |
Director | 19 Sep 1997 - 26 Jan 2015 |
Addresses
Principal place of activity
| Level 4, 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 19 Apr 2018 - 26 May 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Jul 2014 - 19 Apr 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Nov 2009 - 23 Jul 2014 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 20 Dec 2007 - 02 Nov 2009 |
| C/- Taylor Partners Ltd, Level One, Chester Buildings, Cnr Shotover And, Camp Str, Queenstown, 9197 | Physical & registered | 03 Jun 2003 - 20 Dec 2007 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Physical & registered | 28 Mar 2003 - 03 Jun 2003 |
| 418 Speargrass Flat Road, Lake Hayes, Arrowtown | Physical & registered | 05 Sep 2002 - 28 Mar 2003 |
| Level 6, 14 Viaduct Harbour Avenue, Auckland | Physical | 27 Jul 2000 - 05 Sep 2002 |
| Level 5, The General Building, 29-33 Shortland Street, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| Level 5, The General Building, 29-33 Shortland Street, Auckland | Registered | 11 Apr 2000 - 05 Sep 2002 |
| Level 5, The General Building, 29-33 Shortland Street, Auckland | Registered | 28 Feb 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
19 Sep 1997 - 09 Apr 2025 |
|
Taylor, Deborah Jane Individual |
Rd 1 Queenstown 9371 |
19 Sep 1997 - 09 Apr 2025 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |