General information
Northland Forest Managers (1995) Limited
Type: NZ Limited Company (Ltd)9429038383816
New Zealand Business Number
706921
Company Number
Registered
Company Status
Northland Forest Managers (1995) Limited (issued a business number of 9429038383816) was incorporated on 08 Dec 1995. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 13 Nov 2019. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100% of shares), namely:
Greenheart Nz Forestry Holding Company Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 13 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Hong Lai
Pju 1a, Petaling Jaya, Selangor, 47410
Address used since 12 Nov 2019
Pju 1a, Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Wai Chuen Ding
No. 36 Conduit Road, Mid-levels, Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Neil Robert Geerkens
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Chun Ho Chen
Kwong Ming Court, Tseung Kwan O Nt, Kowloon City, 0000
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Nga Ying Tse
Happy Valley,
Address used since 12 Nov 2019
Tseung Kwan O, New Territories,
Address used since 18 Jul 2016 |
Director | 02 Feb 2016 - 01 Jan 2023 |
|
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
|
Hoe Pin Lim
52-58 Tanner Road North Point, Hong Kong, 0852
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 13 Dec 2018 |
|
Grant John Fenton
Wanaka, Wanaka, 9305
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 05 Dec 2016 |
|
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 02 Feb 2016 |
|
Nicholas Dean Kingsford
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 12 Nov 2015 |
|
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 19 May 2014 |
|
Philip Stocker
Kerikeri, 0230
Address used since 26 May 2004 |
Director | 01 Apr 2002 - 01 Apr 2013 |
|
Susan Joy Stocker
Kerikeri, Kerikeri, 0230
Address used since 30 May 2012 |
Director | 30 May 2012 - 01 Apr 2013 |
|
Roderick Thomas Young
Kerikeri,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 01 Apr 2004 |
|
Anthony Edward Russell
Kerikeri,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 13 Nov 2019 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 23 Jun 2017 - 27 Jul 2017 |
| 94 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 19 Feb 2016 - 23 Jun 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 12 Sep 2013 - 19 Feb 2016 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical | 23 Apr 2013 - 12 Sep 2013 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Registered | 12 Apr 2013 - 12 Sep 2013 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical | 12 Apr 2013 - 23 Apr 2013 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 16 Nov 2010 - 12 Apr 2013 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 10 Nov 2009 - 16 Nov 2010 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical | 26 Nov 2001 - 26 Nov 2001 |
| B D O Spicers, Homestead Road, Kerikeri | Physical | 26 Nov 2001 - 10 Nov 2009 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 26 Nov 2001 - 10 Nov 2009 |
| Cobham Road, Kerikeri | Physical & registered | 11 Nov 1999 - 26 Nov 2001 |
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenheart NZ Forestry Holding Company Limited Shareholder NZBN: 9429031348591 Entity (NZ Limited Company) |
Auckland 1010 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Individual |
1 Burling Avenue Whangarei 0112 |
02 Dec 2003 - 17 Jan 2013 |
|
Stocker, Philip Individual |
Rd 2 Kerikeri |
02 Dec 2003 - 04 Apr 2013 |
|
Stocker, Susan Joy Individual |
Kerikeri |
02 Dec 2003 - 04 Apr 2013 |
|
Stocker, Philip Individual |
Kerikeri 0230 |
02 Dec 2003 - 04 Apr 2013 |
|
Young, Roderick Thomas Individual |
Kerikeri |
08 Dec 1995 - 11 Nov 2004 |
|
Russell, Anthony Edward Individual |
Kerikeri |
08 Dec 1995 - 11 Nov 2004 |
|
Kingsford, Elizabeth Ann Individual |
Rd 1 Kerikeri 0294 |
04 Apr 2013 - 11 Feb 2016 |
|
Stocker, Philip Individual |
Rd 2 Kerikeri |
02 Dec 2003 - 04 Apr 2013 |
|
Kingsford Trustee (2013) Limited Shareholder NZBN: 9429030307513 Company Number: 4357762 Entity |
04 Apr 2013 - 11 Feb 2016 | |
|
Blue & Green Trust Co. Limited Shareholder NZBN: 9429030406599 Company Number: 4168818 Entity |
17 Jan 2013 - 04 Apr 2013 | |
|
Russell, Anthony Edward Individual |
Kerikeri |
08 Dec 1995 - 11 Nov 2004 |
|
Blue & Green Trust Co. Limited Shareholder NZBN: 9429030406599 Company Number: 4168818 Entity |
17 Jan 2013 - 04 Apr 2013 | |
|
Young, Roderick Thomas Individual |
Kerikeri |
02 Dec 2003 - 27 Jun 2010 |
|
Kingsford, Nicholas Dean Individual |
Rd 1 Kerikeri 0294 |
04 Apr 2013 - 11 Feb 2016 |
|
Kingsford Trustee (2013) Limited Shareholder NZBN: 9429030307513 Company Number: 4357762 Entity |
04 Apr 2013 - 11 Feb 2016 |
Ultimate Holding Company
| Effective Date | 24 Oct 2017 |
| Name | Greenheart Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Level 12, 55 Shortland Street Auckland 1010 |
Location
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