General information

Forest Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429040857749
New Zealand Business Number
27409
Company Number
Registered
Company Status

Forest Management (Nz) Limited (issued an NZBN of 9429040857749) was incorporated on 27 Mar 1973. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 30 Jul 2021. Forest Management (Nz) Limited used more aliases, namely: Geoff Redington Limited from 24 Feb 1994 to 24 Oct 2002, Waverley Logging Co Limited (27 Mar 1973 to 24 Feb 1994). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510. Our information was updated on 04 Jun 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 27 Sep 2016
Director 20 Aug 2000 - current
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 17 Jul 2017
Director 17 Jul 2017 - current
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 08 Oct 2021
Director 08 Oct 2021 - current
Geoffrey Richard Redington
Waverley,
Address used since 27 Mar 1973
Director 27 Mar 1973 - 20 Aug 2000
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 30 Sep 2008 - 30 Jul 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Registered & physical 02 Oct 2003 - 30 Sep 2008
Gresham Walkinton & Co, 87 Weraroa Road (po Box 96), Waverley Registered & physical 01 Jul 1997 - 02 Oct 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Roger Dickie Holdings Ltd
Other
27 Mar 1973 - 12 Mar 2014
Null - Roger Dickie Holdings Ltd
Other
27 Mar 1973 - 12 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gresham Walkinton Trustee Co Limited
Type Ltd
Ultimate Holding Company Number 1150745
Country of origin NZ
Address 87 Weraroa Road
Waverley 4510
Location
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