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Mamaku Sawmilling Company Limited

Type: NZ Limited Company (Ltd)
9429039610096
NZBN
344048
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2000
1222 Arawa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Mar 2015

Mamaku Sawmilling Company Limited was registered on 25 May 1987 and issued a number of 9429039610096. The registered LTD company has been supervised by 6 directors: William Renton Taylor - an active director whose contract started on 26 Jul 1989,
Barbara Anne Taylor - an active director whose contract started on 11 Jun 2001,
Alan Max Blakey - an inactive director whose contract started on 21 Feb 2003 and was terminated on 11 Jul 2017,
Alan Charles Gribble - an inactive director whose contract started on 26 Jul 1989 and was terminated on 20 Feb 2003,
Alan Max Blakey - an inactive director whose contract started on 26 Jul 1989 and was terminated on 20 Feb 2003.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical).
Up to 24 Mar 2015, Mamaku Sawmilling Company Limited had been using Same As Registered Office as their physical address.
BizDb found old names used by this company: from 25 May 1987 to 14 Sep 1987 they were named Stanstead Investments Limited.
A total of 696360 shares are allotted to 1 group (1 sole shareholder). In the first group, 696360 shares are held by 1 entity, namely:
White Cliffs Timber Limited (an other) located at New Lynn, Auckland.

Addresses

Previous addresses

Address #1: Same As Registered Office New Zealand

Physical address used from 15 Aug 2000 to 24 Mar 2015

Address #2: Simmonds & Ball Ltd, 1272 Fenton Street Rotorua

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address #3: Simmonds & Ball Ltd, 1272 Fenton Street Rotorua, Rotorua New Zealand

Registered address used from 15 Aug 2000 to 15 Aug 2000

Address #4: Same As Registered Office

Physical address used from 25 Nov 1999 to 15 Aug 2000

Address #5: 1272 Fenton Street, Rotorua

Registered address used from 24 Nov 1999 to 15 Aug 2000

Address #6: 164 Fenton St, Rotorua

Registered address used from 26 Jan 1999 to 24 Nov 1999

Address #7: 164 Fenton St, Rotorua

Physical address used from 26 Jan 1999 to 25 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 696360

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 696360
Other (Other) White Cliffs Timber Limited New Lynn
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
White Cliffs Timber Limited
Name
Ltd
Type
70364
Ultimate Holding Company Number
NZ
Country of origin
38 Astley Ave
New Lynn
Auckland 7 New Zealand
Address
Directors

William Renton Taylor - Director

Appointment date: 26 Jul 1989

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 26 Jul 1989


Barbara Anne Taylor - Director

Appointment date: 11 Jun 2001

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Jun 2001


Alan Max Blakey - Director (Inactive)

Appointment date: 21 Feb 2003

Termination date: 11 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2003


Alan Charles Gribble - Director (Inactive)

Appointment date: 26 Jul 1989

Termination date: 20 Feb 2003

Address: Mahurangi,

Address used since 26 Jul 1989


Alan Max Blakey - Director (Inactive)

Appointment date: 26 Jul 1989

Termination date: 20 Feb 2003

Address: Parnell, Auckland,

Address used since 26 Jul 1989


James Frederick Taylor - Director (Inactive)

Appointment date: 26 Jul 1989

Termination date: 03 Aug 2000

Address: Mount Albert, Auckland,

Address used since 26 Jul 1989

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