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Trustwood Forests (kiteroa) Limited

Type: NZ Limited Company (Ltd)
9429038689864
NZBN
629441
Company Number
Registered
Company Status
A051030
Industry classification code
Forest Nursery Operation Or Service
Industry classification description
Current address
Ground Floor
17 Falcon Street
Parnell, Auckland 1052
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Jun 2016
Ground Floor
17 Falcon Street
Parnell, Auckland 1052
New Zealand
Physical & service address used since 24 Jun 2016
657 Pukapuka Road
Rd 3
Warkworth 0983
New Zealand
Registered address used since 11 Nov 2020

Trustwood Forests (Kiteroa) Limited was registered on 12 May 1994 and issued an NZBN of 9429038689864. This registered LTD company has been managed by 2 directors: George Bogiatto - an active director whose contract began on 12 May 1994,
Robert John Hill - an active director whose contract began on 12 May 1994.
As stated in BizDb's information (updated on 05 Apr 2024), the company registered 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (category: registered, registered).
Up to 11 Nov 2020, Trustwood Forests (Kiteroa) Limited had been using Hillbrook Farm, 162F Whitipirorua Road, Onemana as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bogiatto, George (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hill, Robert John - located at Rd 3, Warkworth. Trustwood Forests (Kiteroa) Limited was categorised as "Forest nursery operation or service" (ANZSIC A051030).

Addresses

Other active addresses

Address #4: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand

Registered address used from 21 Dec 2022

Previous addresses

Address #1: Hillbrook Farm, 162f Whitipirorua Road, Onemana, 3691 New Zealand

Registered address used from 27 Jun 2019 to 11 Nov 2020

Address #2: Te Ananui Farm, Peninsula Road, Onemana New Zealand

Registered address used from 29 May 2002 to 27 Jun 2019

Address #3: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 01 Jul 1997 to 29 May 2002

Address #4: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand

Physical address used from 01 Jul 1997 to 24 Jun 2016

Contact info
64 7 8656944
07 Nov 2018 Phone
deb.trustwoodforest@xtra.co.nz
07 Nov 2018 Email
www.trustwoodforests.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bogiatto, George Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hill, Robert John Rd 3
Warkworth
0983
New Zealand
Directors

George Bogiatto - Director

Appointment date: 12 May 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 May 2019

Address: 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Address used since 16 Jun 2016


Robert John Hill - Director

Appointment date: 12 May 1994

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 03 Nov 2020

Address: Whangamata, 3691 New Zealand

Address used since 19 Jun 2019

Address: Onemana, Whangamata, 3691 New Zealand

Address used since 25 Nov 2015

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