Tunanui Forests Limited was started on 02 Jul 2015 and issued an NZBN of 9429041829769. This registered LTD company has been supervised by 2 directors: Samuel Walcott Russell - an active director whose contract started on 02 Jul 2015,
Andrew Hamilton Russell - an active director whose contract started on 02 Jul 2015.
According to our information (updated on 28 Apr 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up to 26 Apr 2019, Tunanui Forests Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Bthb Tunanui Trustee Company Limited (an entity) located at Hastings postcode 4122,
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Russell, Andrew Hamilton (a director) located at Rd 9, Hastings postcode 4179.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Russell, Stephanie Jane - located at Hastings,
Russell, Samuel Walcott - located at Rd 9, Hastings,
H B Trustees Limited - located at 206 Queen Street East, Hastings. Tunanui Forests Limited has been categorised as "Forest nursery operation or service" (ANZSIC A051030).
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 02 Jul 2015 to 26 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bthb Tunanui Trustee Company Limited Shareholder NZBN: 9429050386536 |
Hastings 4122 New Zealand |
14 Sep 2023 - |
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings New Zealand |
02 Jul 2015 - |
Director | Russell, Andrew Hamilton |
Rd 9 Hastings 4179 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Russell, Stephanie Jane |
Hastings 4179 New Zealand |
22 Aug 2023 - |
Director | Russell, Samuel Walcott |
Rd 9 Hastings 4179 New Zealand |
22 Jul 2015 - |
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2015 - 14 Sep 2023 |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2015 - 14 Sep 2023 |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2015 - 14 Sep 2023 |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2015 - 14 Sep 2023 |
Entity | Russell Rural Properties Limited Shareholder NZBN: 9429038516207 Company Number: 668071 |
02 Jul 2015 - 22 Jul 2015 | |
Entity | Russell Rural Properties Limited Shareholder NZBN: 9429038516207 Company Number: 668071 |
02 Jul 2015 - 22 Jul 2015 |
Samuel Walcott Russell - Director
Appointment date: 02 Jul 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 Jul 2015
Andrew Hamilton Russell - Director
Appointment date: 02 Jul 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 Jul 2015
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