Tawhiwhi Forest Limited

Type: NZ Limited Company (Ltd)

9429036860159
NZBN

1145902
Company Number

Registered
Company Status

Current address

67 High Street
Hawera New Zealand
Physical & registered & service address used since 28 Jun 2001

Last updated: 06 May 2024

Tawhiwhi Forest Limited, a registered company, was registered on 28 Jun 2001. 9429036860159 is the NZ business number it was issued. This company has been supervised by 5 directors: Stephen John Farrell - an active director whose contract began on 07 Dec 2019,
Michael John Hopkirk - an inactive director whose contract began on 03 Aug 2016 and was terminated on 11 Mar 2020,
David Roy Cooper - an inactive director whose contract began on 03 Aug 2016 and was terminated on 10 Mar 2020,
John Howard Baker - an inactive director whose contract began on 07 Dec 2019 and was terminated on 10 Mar 2020,
Fisher Morris Noel - an inactive director whose contract began on 28 Jun 2001 and was terminated on 03 Aug 2016.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera (type: physical, registered).
A total of 1400 shares are allotted to 71 shareholders (53 groups). The first group consists of 20 shares (1.43 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 90 shares (6.43 per cent). Lastly we have the third share allocation (30 shares 2.14 per cent) made up of 2 entities.

Contact info

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 15 Feb 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 20
Individual	Eccleshall, Bronwen Anne	Hawera Hawera 4610 New Zealand	08 Jul 2008 -
Individual	Eccleshall, Brian	Hawera Hawera 4610 New Zealand	08 Jul 2008 -
Shares Allocation #2 Number of Shares: 90
Individual	Jordan, Laurence Edward	Rd 18 Eltham 4398 New Zealand	27 Mar 2014 -
Other (Other)	Ca & E A Brown	Rd 18 Eltham 4398	02 Dec 2009 -
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company)	Gr & Ds Mccallum Nominees Limited Shareholder NZBN: 9429031334884	Hawera Taranaki 4610 New Zealand	13 May 2013 -
Individual	Mccallum, Diana	Hawera 4675 New Zealand	09 Sep 2009 -
Shares Allocation #4 Number of Shares: 10
Individual	Taylor, Neil Alexander	Hawera Hawera 4610 New Zealand	09 Sep 2009 -
Shares Allocation #5 Number of Shares: 20
Individual	Dodunski, John	Hawera 4610 New Zealand	25 Feb 2004 -
Shares Allocation #6 Number of Shares: 10
Individual	Jenkins, Lyle N	Waitara New Zealand	25 Feb 2004 -
Shares Allocation #7 Number of Shares: 20
Individual	Spittal, Gaye Lynette	Snells Beach Snells Beach 0920 New Zealand	24 Feb 2016 -
Individual	Spittal, Gary	Snells Beach Snells Beach 0920 New Zealand	25 Feb 2004 -
Shares Allocation #8 Number of Shares: 20
Individual	Keller, Michael Joseph	Huntington Hamilton 3210 New Zealand	25 Feb 2004 -
Shares Allocation #9 Number of Shares: 20
Individual	Johnson, Paul	Rd 25 Stratford 4395 New Zealand	25 Feb 2004 -
Individual	Johnson, Raelene	Rd 25 Stratford 4395 New Zealand	24 Feb 2016 -
Shares Allocation #10 Number of Shares: 60
Entity (NZ Limited Company)	Cooper Family Nominees Limited Shareholder NZBN: 9429030337602	Hawera Hawera Null 4610 New Zealand	27 Mar 2014 -
Individual	Cooper, Karen Ann	Hawera Hawera 4610 New Zealand	27 Mar 2014 -
Individual	Cooper, David Roy	Hawera Hawera 4610 New Zealand	27 Mar 2014 -
Shares Allocation #11 Number of Shares: 40
Other (Other)	A R & L E Penwarden	Rd 43 Waitara 4383 New Zealand	02 Dec 2009 -
Shares Allocation #12 Number of Shares: 10
Other (Other)	P M & S Wilson	Rd 11 Hawera 4671	02 Dec 2009 -
Shares Allocation #13 Number of Shares: 20
Individual	Reid, Catherine Anne	Rd 4 Palmerston North 4474 New Zealand	21 Jul 2009 -
Individual	Reid, Murray Bruce	Rd 4 Palmerston North 4474 New Zealand	21 Jul 2009 -
Shares Allocation #14 Number of Shares: 40
Individual	Rutherford, Maxwell	New Plymouth 4312 New Zealand	09 Jun 2005 -
Individual	Rutherford, Christina Margaret	Strandon New Plymouth 4312 New Zealand	24 Feb 2016 -
Shares Allocation #15 Number of Shares: 10
Individual	Carroll, Jeremy Paul	Rizal Street East, Banaco-banaco Puerto Princessa City Palawan Philippines	11 Feb 2008 -
Shares Allocation #16 Number of Shares: 10
Individual	Foreman, Wayne	Kaponga 4679 New Zealand	19 Apr 2006 -
Shares Allocation #17 Number of Shares: 10
Individual	Munro, Wendy Joyce	Strandon New Plymouth 4312 New Zealand	24 Feb 2016 -
Individual	Munro, Timothy	New Plymouth 4312 New Zealand	09 Jun 2005 -
Shares Allocation #18 Number of Shares: 10
Individual	Lahman, Dean	Forest Hill Auckland 0620 New Zealand	05 Aug 2004 -
Shares Allocation #19 Number of Shares: 50
Individual	Klenner, Nigel Patrick	Manaia Manaia 4612 New Zealand	25 Feb 2004 -
Shares Allocation #20 Number of Shares: 20
Individual	Luff, Darren	Rd 4 Wanganui 4574 New Zealand	25 Feb 2004 -
Shares Allocation #21 Number of Shares: 20
Individual	Barkley, Simon Todd	Rd 3 New Plymouth 4373 New Zealand	25 Feb 2004 -
Shares Allocation #22 Number of Shares: 10
Individual	Taylor, Vivien Helen	Hawera 4610 New Zealand	25 Feb 2004 -
Shares Allocation #23 Number of Shares: 10
Individual	Styles, Anthony James	Rd 2 Invercargill 9872 New Zealand	21 Feb 2018 -
Shares Allocation #24 Number of Shares: 10
Individual	King, Oj	New Plymouth New Plymouth 4371 New Zealand	09 Jun 2005 -
Individual	King, Nj	Hurworth New Plymouth 4371 New Zealand	24 Feb 2016 -
Shares Allocation #25 Number of Shares: 10
Individual	Lorigan, Gail	Avondale Auckland 1026 New Zealand	09 Jun 2005 -
Shares Allocation #26 Number of Shares: 10
Individual	Rangiwahia, Steven Mark	Hawera Hawera 4610 New Zealand	28 Feb 2022 -
Individual	Rangiwahia, Simon	Hawera Hawera 4610 New Zealand	25 Feb 2004 -
Shares Allocation #27 Number of Shares: 30
Individual	Christensen, Jonathan	Kensington Canada	28 Mar 2022 -
Individual	Christensen, Anne	Rr#2 Kensington Pe Cob Im Canada	28 Feb 2022 -
Shares Allocation #28 Number of Shares: 10
Individual	Weir, Carolyn Eileen	Havelock North Havelock North 4130 New Zealand	27 Jan 2022 -
Shares Allocation #29 Number of Shares: 30
Other (Other)	Parry Farms	Hawera Hawera 4610 New Zealand	25 Feb 2004 -
Shares Allocation #30 Number of Shares: 10
Individual	Barkley, Sarah	Glenholme Rotorua 3010 New Zealand	17 Mar 2016 -
Shares Allocation #31 Number of Shares: 50
Other (Other)	S J Farrell	Birkenhead North Shore, Auckland 0626 New Zealand	02 Dec 2009 -
Shares Allocation #32 Number of Shares: 10
Other (Other)	Richard K Worhington	Hamurana Rotorua 3072 New Zealand	02 Dec 2009 -
Shares Allocation #33 Number of Shares: 25
Individual	Boyd, Eleanor	Harbour View Lower Hutt 5010 New Zealand	21 Aug 2019 -
Shares Allocation #34 Number of Shares: 25
Individual	Boyd, Graeme Kenneth	Days Bay Lower Hutt 5013 New Zealand	22 May 2008 -
Shares Allocation #35 Number of Shares: 10
Other (Other)	Kw & J M Worthington	Rotokawa Rotorua 3250 New Zealand	02 Dec 2009 -
Shares Allocation #36 Number of Shares: 10
Individual	Cragg, Rochelle	Rd 14 Hawera 4674 New Zealand	05 Aug 2004 -
Shares Allocation #37 Number of Shares: 10
Individual	Rangiwahia, Matthew	Hawera Hawera 4610 New Zealand	25 Feb 2004 -
Shares Allocation #38 Number of Shares: 10
Entity (NZ Limited Company)	Lrc Investments Limited Shareholder NZBN: 9429030126275	Hawera Hawera 4610 New Zealand	23 Feb 2016 -
Shares Allocation #39 Number of Shares: 20
Individual	Prowse, Sue	Allenton Ashburton 7700 New Zealand	14 May 2013 -
Individual	Melchers, Wim	Allenton Ashburton 7700 New Zealand	25 Feb 2004 -
Entity (NZ Limited Company)	Swum Nominees Limited Shareholder NZBN: 9429030349100	Ashburton 7700 New Zealand	14 May 2013 -
Shares Allocation #40 Number of Shares: 30
Individual	Parsons, Sj	Hokowhitu Palmerston North 4410 New Zealand	25 Feb 2004 -
Shares Allocation #41 Number of Shares: 10
Individual	Croot, Rg	Strandon New Plymouth 4312 New Zealand	25 Feb 2004 -
Shares Allocation #42 Number of Shares: 20
Individual	Eloff, Suzanne Patricia	Frankleigh Park New Plymouth 4310 New Zealand	25 Feb 2004 -
Shares Allocation #43 Number of Shares: 10
Individual	Stark, Caroline	Hawera 4610 New Zealand	05 Aug 2004 -
Shares Allocation #44 Number of Shares: 50
Individual	Ormsby, Warwick Maihi Anthony	Paerata Drury 2578 New Zealand	09 Jun 2005 -
Shares Allocation #45 Number of Shares: 10
Individual	Kirkby, Ross	Hawera Hawera 4610 New Zealand	09 Jun 2005 -
Shares Allocation #46 Number of Shares: 50
Entity (NZ Limited Company)	Carokeit Nominees Limited Shareholder NZBN: 9429031343077	Hawera 4610 New Zealand	06 Oct 2011 -
Individual	Ranford, Carolyn Therese	Rd 15 Hawera 4675 New Zealand	06 Oct 2011 -
Individual	Ranford, Keith Clement Arnold	Rd 15 Hawera 4675 New Zealand	06 Oct 2011 -
Shares Allocation #47 Number of Shares: 100
Individual	King, Adrian Sidney David	Rd 1 New Plymouth 4371 New Zealand	17 Feb 2006 -
Shares Allocation #48 Number of Shares: 10
Individual	Hopkirk, Shonagh	Rd 3 New Plymouth 4373 New Zealand	24 Feb 2016 -
Individual	Hopkirk, Mike	Rd 3 New Plymouth 4373 New Zealand	11 Feb 2008 -
Shares Allocation #49 Number of Shares: 10
Individual	Fisher, Morris Noel	Hawera Hawera 4610 New Zealand	28 Jun 2001 -
Shares Allocation #50 Number of Shares: 20
Individual	Todd, Andrew	Safety Bay 6169 Western Australia 6432, Australia 6432 Australia	25 Feb 2004 -
Shares Allocation #51 Number of Shares: 10
Individual	Lydon, Michael	New Plymouth New Plymouth 4310 New Zealand	25 Feb 2004 -
Shares Allocation #52 Number of Shares: 10
Individual	Wall, Stephanie	Brooklyn Wellington 6021 New Zealand	25 Feb 2004 -
Shares Allocation #53 Number of Shares: 220
Individual	Baker, John	Takapuna Auckland 0622 New Zealand	05 Aug 2004 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Styles, Aj	Putaruru Putaruru 3411 New Zealand	09 Jun 2005 - 21 Feb 2018
Individual	Christiansen, Johnathan	Kensington Pe Cob Im Canada	25 Feb 2004 - 28 Mar 2022
Individual	Wendy, Armstrong	Hawera 4610 New Zealand	09 Sep 2009 - 27 Mar 2014
Individual	Horner, Alan	Hawera 4610 New Zealand	25 Feb 2004 - 27 Mar 2014
Individual	Campbell, David	Glenholm Rotorua 3010 New Zealand	25 Feb 2004 - 13 May 2013
Other	Waihapa Trust		25 Feb 2004 - 09 Sep 2009
Other	Worthington Family Trust		25 Feb 2004 - 09 Sep 2009
Other	Gladys Armstrong		25 Feb 2004 - 05 Aug 2004
Individual	Jones, Paul Steven	Hawera New Zealand	05 Jul 2006 - 06 Oct 2011
Individual	Stone, Tania J	Hawera 4610 New Zealand	25 Feb 2004 - 27 Mar 2014
Individual	Parsons, Mrs M	554 Ruahine Street Palmerston North	25 Feb 2004 - 05 Aug 2004
Individual	Rutherford, Kim	New Plymouth 4312 New Zealand	09 Jun 2005 - 24 Feb 2016
Individual	Weir, David	Havelock North Hastings 4130 New Zealand	25 Feb 2004 - 27 Jan 2022
Individual	Wilson, Mr P	Rd 11 Hawera	25 Feb 2004 - 05 Aug 2004
Other	Mccallum Family Trust		25 Feb 2004 - 21 Jul 2009
Other	Woodridge Investments Ltd		25 Feb 2004 - 21 Aug 2014
Other	Gladys Armstrong		05 Aug 2004 - 27 Mar 2014
Individual	Taylor, Neil Alexander	Hawera 4610 New Zealand	25 Feb 2004 - 13 May 2013
Other	Farrell Family Trust		05 Aug 2004 - 09 Sep 2009
Other	Ar & Le Penwarden Family Trust		09 Jun 2005 - 09 Sep 2009
Other	Highview Trust		05 Aug 2004 - 09 Sep 2009
Individual	Campbell, Sarah	Glenholm Rotorua 3010 New Zealand	13 Sep 2012 - 17 Mar 2016
Individual	Bailey, Gregory	Raleigh Nc 27 609 United States	25 Feb 2004 - 14 Jun 2017
Individual	Stone, Terence J	Hawera 4610 New Zealand	25 Feb 2004 - 23 Feb 2016
Other	Tuatara Enterprises Ltd		25 Feb 2004 - 27 Mar 2014
Individual	Reid, Md	Linton Camp Palmerston North New Zealand	25 Feb 2004 - 25 Jun 2012
Individual	Jones, Wayne Robert	Hawera New Zealand	05 Jul 2006 - 06 Oct 2011
Other	Rk Worthington Trust		25 Feb 2004 - 09 Sep 2009
Other	Null - Rk Worthington Trust		25 Feb 2004 - 09 Sep 2009
Other	Null - Ar & Le Penwarden Family Trust		09 Jun 2005 - 09 Sep 2009
Other	Null - Highview Trust		05 Aug 2004 - 09 Sep 2009
Other	Null - Farrell Family Trust		05 Aug 2004 - 09 Sep 2009
Other	Null - Mccallum Family Trust		25 Feb 2004 - 21 Jul 2009
Other	Null - Gladys Armstrong		25 Feb 2004 - 05 Aug 2004
Other	Null - Worthington Family Trust		25 Feb 2004 - 09 Sep 2009
Other	Null - Waihapa Trust		25 Feb 2004 - 09 Sep 2009
Other	Null - Gladys Armstrong		05 Aug 2004 - 27 Mar 2014
Individual	King, Andrew	Rd 1 New Plymouth	25 Feb 2004 - 10 Jul 2007
Individual	Jones, Elizabeth Marie	Hawera New Zealand	05 Jul 2006 - 06 Oct 2011
Other	Null - Tuatara Enterprises Ltd		25 Feb 2004 - 27 Mar 2014
Other	Null - Woodridge Investments Ltd		25 Feb 2004 - 21 Aug 2014
Individual	Shera, Simon	Hawera 4610 New Zealand	09 Sep 2009 - 27 Mar 2014