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Umawera Forests Limited

Type: NZ Limited Company (Ltd)
9429038411908
NZBN
698647
Company Number
Registered
Company Status
Current address
139 Stanners Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered & service address used since 17 Jul 2018

Umawera Forests Limited, a registered company, was registered on 29 Sep 1995. 9429038411908 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen David Stafford-Bush - an active director whose contract started on 02 Oct 1995,
Richard Wayne Scott - an active director whose contract started on 02 Oct 1995,
Stephen Adrian Rundle - an inactive director whose contract started on 02 Oct 1995 and was terminated on 10 Jul 2000.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 139 Stanners Road, Rd 2, Kerikeri, 0295 (types include: physical, registered).
Umawera Forests Limited had been using Huapara Road, R D 2, Kaikohe as their physical address up until 29 Sep 1995.
A total of 600 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 150 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (25%). Lastly the 3rd share allotment (150 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Huapara Road, R D 2, Kaikohe

Physical address used from 29 Sep 1995 to 29 Sep 1995

Address: Hupara Road, R D 2, Kaikohe New Zealand

Physical address used from 29 Sep 1995 to 17 Jul 2018

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Registered address used from 29 Sep 1995 to 17 Jul 2018

Address: Huapara Road, Pakaraka, Bay Of Islands

Registered address used from 29 Sep 1995 to 29 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Scott, Richard Wayne Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Scott, Julie Elizabeth Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Stafford-bush, Stephen David Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Stafford-bush, Penny Rd 1
Papakura
2580
New Zealand
Directors

Stephen David Stafford-bush - Director

Appointment date: 02 Oct 1995

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Jul 2015


Richard Wayne Scott - Director

Appointment date: 02 Oct 1995

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 09 Jul 2018

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 21 Jul 2011


Stephen Adrian Rundle - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 10 Jul 2000

Address: Pakaraka, R D 2, Kaikohe,

Address used since 02 Oct 1995

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