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Te Tarake Forests Limited

Type: NZ Limited Company (Ltd)
9429038198656
NZBN
834528
Company Number
Registered
Company Status
67937511
GST Number
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
11 Wright Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 11 Sep 2017
Po Box 46244
Herne Bay
Auckland 1147
New Zealand
Postal address used since 03 Sep 2019
11 Wright Road
Point Chevalier
Auckland 1022
New Zealand
Office address used since 03 Sep 2019

Te Tarake Forests Limited, a registered company, was registered on 13 Nov 1996. 9429038198656 is the NZ business number it was issued. "Forest planting" (business classification A051040) is how the company was categorised. The company has been managed by 3 directors: Keith Graham Sutton - an active director whose contract began on 20 Nov 1996,
Gregory Jude Mccarthy - an inactive director whose contract began on 20 Nov 1996 and was terminated on 09 May 2012,
Goria Ann Rennie - an inactive director whose contract began on 13 Nov 1996 and was terminated on 20 Nov 1996.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Wright Road, Point Chevalier, Auckland, 1022 (types include: delivery, postal).
Te Tarake Forests Limited had been using Flat 5, 66 Hamilton Road, Herne Bay, Auckland as their physical address up until 11 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Sutton, Keith Graham - located at 1022, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 11 Wright Road, Point Chevalier, Auckland, 1022 New Zealand

Delivery address used from 06 Sep 2020

Principal place of activity

11 Wright Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: Flat 5, 66 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 21 Jul 2016 to 11 Sep 2017

Address #2: 164 Boom Rock Road, Wellington New Zealand

Physical & registered address used from 25 Jul 2008 to 21 Jul 2016

Address #3: 259 Wakefield Street, Wellington

Registered & physical address used from 28 Jul 2006 to 25 Jul 2008

Address #4: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 28 Jul 2006

Address #5: Level 5, 154 Featherston Street, Wellington

Registered address used from 22 Aug 1997 to 11 Apr 2000

Address #6: Level 5, 154 Featherston Street, Wellington

Physical address used from 22 Aug 1997 to 22 Aug 1997

Address #7: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 04 Dec 1996 to 22 Aug 1997

Contact info
64 27 4420049
12 Oct 2018 Phone
keith@suttonmccarthy.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
keith@suttonmccarthy.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sutton, Keith Graham Point Chevalier
Auckland
1022
New Zealand
Directors

Keith Graham Sutton - Director

Appointment date: 20 Nov 1996

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2016


Gregory Jude Mccarthy - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 09 May 2012

Address: Rd 3, Cambridge 3495,

Address used since 23 Jul 2006


Goria Ann Rennie - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 20 Nov 1996

Address: St Heliers, Auckland,

Address used since 13 Nov 1996

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