Erromango Sandalwood Limited, a registered company, was launched on 23 Sep 2013. 9429030052215 is the NZ business number it was issued. "Forest planting" (ANZSIC A051040) is how the company was classified. This company has been supervised by 2 directors: Craig Meffan Mowatt - an active director whose contract began on 23 Sep 2013,
Neil John Craig - an active director whose contract began on 23 Sep 2013.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Erromango Sandalwood Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address until 28 Jul 2022.
A total of 1250 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 500 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (40%). Lastly we have the next share allotment (125 shares 10%) made up of 2 entities.
Previous addresses
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 27 Sep 2019 to 28 Jul 2022
Address: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Sep 2016 to 27 Sep 2019
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Sep 2015 to 22 Sep 2016
Address: 158 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Sep 2013 to 11 Sep 2015
Basic Financial info
Total number of Shares: 1250
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Craig, Neil John |
Tauranga 3110 New Zealand |
23 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mowatt, Craig Meffan |
Waharoa Waharoa 3474 New Zealand |
23 Sep 2013 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Carr, Malcolm Leslie |
Rd 6 Rotorua 3096 New Zealand |
26 Apr 2017 - |
Entity (NZ Limited Company) | M L Carr Trustee Limited Shareholder NZBN: 9429042481607 |
Rotorua Rotorua 3010 New Zealand |
26 Apr 2017 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Carr, Susan |
Rd 4 Rotorua 3074 New Zealand |
26 Apr 2017 - |
Entity (NZ Limited Company) | Len Watson Trustee Limited Shareholder NZBN: 9429037048686 |
1231 Ranolf Street Rotorua 3010 New Zealand |
26 Apr 2017 - |
Craig Meffan Mowatt - Director
Appointment date: 23 Sep 2013
Address: Waharoa, Waharoa, 3474 New Zealand
Address used since 01 Sep 2016
Neil John Craig - Director
Appointment date: 23 Sep 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Sep 2019
Address: Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
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