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Rotowhero Forest (2007) Limited

Type: NZ Limited Company (Ltd)
9429033060552
NZBN
2036837
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
C/-f R Twiss & Co.
13 Follett Street
Marton
Other address (Address for Records) used since 06 Nov 2007
248 Broadway
Marton 4710
New Zealand
Shareregister & other (Address For Share Register) address used since 04 Nov 2016
248 Broadway
Marton 4710
New Zealand
Registered & physical & service address used since 14 Nov 2016

Rotowhero Forest (2007) Limited, a registered company, was incorporated on 06 Nov 2007. 9429033060552 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. The company has been run by 2 directors: Francis Robert Twiss - an active director whose contract began on 06 Nov 2007,
Logan Donald Balderston - an active director whose contract began on 15 Aug 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: an address for records at 248 Broadway, Marton, Marton, 4710 (other address),
248 Broadway, Marton, Marton, 4710 (records address),
248 Broadway, Marton, 4710 (registered address),
248 Broadway, Marton, 4710 (physical address) among others.
Rotowhero Forest (2007) Limited had been using 13 Follett Street, Marton as their physical address up to 14 Nov 2016.
A total of 1900 shares are allocated to 12 shareholders (6 groups). The first group consists of 311 shares (16.37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 476 shares (25.05 per cent). Lastly there is the 3rd share allocation (76 shares 4 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 248 Broadway, Marton, Marton, 4710 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Oct 2022

Previous address

Address #1: 13 Follett Street, Marton New Zealand

Physical & registered address used from 06 Nov 2007 to 14 Nov 2016

Contact info
64 6 3276569
15 Feb 2019 Phone
mcc2006@farmside.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 311
Entity (NZ Limited Company) Green Glory Limited
Shareholder NZBN: 9429038181849
Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 476
Entity (NZ Limited Company) Ausskok Holdings Limited
Shareholder NZBN: 9429039657985
Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 76
Director Balderston, Logan Donald Flat 2, 4 Maclaurin Street,
Auckland
0600
New Zealand
Individual Twiss, Francis Robert Marton
4710
New Zealand
Shares Allocation #4 Number of Shares: 293
Individual Twiss, Francis Robert Marton
4710
New Zealand
Shares Allocation #5 Number of Shares: 311
Individual Thompson, Jennifer Anne Fitzherbert
Palmerston North
4410
New Zealand
Individual Sinclair, Mark Conway Palmerston North
Palmerston North
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 433
Individual Simpson, Peter Charles Rd 10
Ashhurst
4470
New Zealand
Individual Simpson, Kelsey Anne Rd 10
Ashhurst
4470
New Zealand
Individual Simpson, Shane Illya Rd 10
Ashhurst
4470
New Zealand
Individual Szuldak, Sylvia Anna Rd 10
Ashhurst
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayres, Warwick Richard Mount Eden
Auckland
1024
New Zealand
Individual Campbell, Douglas Nelson
Nelson
7010
New Zealand
Individual Thompson, John Stuart Highbury
Palmerston North
4412
New Zealand
Individual Thompson, Jacqueline Frances Awapuni
Palmerston North
4412
New Zealand
Individual Fell, Allan Royals 71 Symonds Street
Auckland
1150
New Zealand
Individual Allen, William Henry Rd 3
Blenheim
7273
New Zealand
Individual Campbell, Douglas Nelson
Nelson
7010
New Zealand
Entity Pakihikura Forest (2007) Limited
Shareholder NZBN: 9429033060415
Company Number: 2036816
Marton
Marton
4710
New Zealand
Individual Allen, Rosemary Anne Forbes Rd 3
Blenheim
7273
New Zealand
Individual Thompson, Peter Awapuni
Palmerston North
4412
New Zealand
Individual Thompson, John Highbury
Palmerston North
4412
New Zealand
Individual O'connell, Peter John Highfield
Timaru
7910
New Zealand
Individual Callesen, Alexandra Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual Calleson, Thomas Frederick Tallangatta
Victoria
3700
Australia
Individual Gaffikin, Richard Alexander Bruce Fendalton
Christchurch
Individual Callesen, Patrick Joseph Mount Eden
Auckland
1024
New Zealand
Individual Cameron, Alister Ross Marton
Marton
4710
New Zealand
Individual Cameron, Alister Ross Marton
Marton
4710
New Zealand
Individual Fell, Allan 88 Shortland Street
Auckland
Entity Pakihikura Forest (2007) Limited
Shareholder NZBN: 9429033060415
Company Number: 2036816
Marton
Marton
4710
New Zealand
Individual Allen, Rosemary Anne Forbes Rd 3
Blenheim
7273
New Zealand
Individual Esposito, Kathryn Christchurch

New Zealand
Individual Allen, William Henry Rd 3
Blenheim
7273
New Zealand
Individual Gaffikin, Ivana Riccarton
Christchurch
8041
New Zealand
Individual Willis, Rodney George 88 Shortland Street
Auckland
Individual Esposito, Michael Christchurch

New Zealand
Directors

Francis Robert Twiss - Director

Appointment date: 06 Nov 2007

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Jun 2015


Logan Donald Balderston - Director

Appointment date: 15 Aug 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Aug 2011

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