Trg Renewable Resources New Zealand was registered on 23 Dec 1994 and issued a number of 9429038548321. This registered ULTD company has been managed by 8 directors: Ian Gordon Jolly - an active director whose contract began on 16 Mar 2001,
Michael Stephen Darien Claridge - an active director whose contract began on 05 Apr 2024,
Stephen Blair Gerrard - an inactive director whose contract began on 29 Apr 2005 and was terminated on 04 Apr 2024,
Ross Fraser Macdonald - an inactive director whose contract began on 07 Nov 2008 and was terminated on 14 Jan 2016,
Keith Campbell Chandler - an inactive director whose contract began on 16 Mar 2001 and was terminated on 29 Apr 2005.
According to BizDb's database (updated on 03 May 2024), this company registered 1 address: Po Box 475, Rotorua, 3040 (type: postal, office).
Until 27 Nov 2017, Trg Renewable Resources New Zealand had been using Lakesyde Business Centre, 1182 Whakaue Street, Rotorua as their registered address.
BizDb identified more names for this company: from 17 Dec 2007 to 15 Dec 2017 they were named Gmo Renewable Resources, from 17 Sep 2003 to 17 Dec 2007 they were named Gmo Renewable Resources Limited and from 17 Jul 2002 to 17 Sep 2003 they were named Renewable Resources Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Trg Renewable Resources New Zealand, Llc (an other) located at Boston, Massachusetts postcode 02109. Trg Renewable Resources New Zealand is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Principal place of activity
Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Dec 2016 to 27 Nov 2017
Address #2: 837 State Highway 30, Te Ngae, Rotorua, 3074 New Zealand
Registered & physical address used from 09 Feb 2016 to 08 Dec 2016
Address #3: Level 9, 1135 Arawa Street, Rotorua New Zealand
Registered & physical address used from 30 Mar 2007 to 09 Feb 2016
Address #4: 1243 Ranolf Street, Rotorua
Registered address used from 17 May 2004 to 30 Mar 2007
Address #5: 1243 Ranolf Str, Rotorua, (located At, Office Of Tff Ltd), (ground Floor)
Registered address used from 24 Jun 2002 to 17 May 2004
Address #6: 66 Haupapa Street, Rotorua
Registered address used from 14 May 1998 to 24 Jun 2002
Address #7: 1243 Ranolf Street, Rotorua
Physical address used from 23 Dec 1994 to 30 Mar 2007
Address #8: C/- A J Barnes, 66 Jaupapa Street, Rotorua
Physical address used from 23 Dec 1994 to 23 Dec 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Trg Renewable Resources New Zealand, Llc |
Boston Massachusetts 02109 United States |
13 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gmo Renewable Resources, Llc | 23 Dec 1994 - 27 Jun 2010 | |
Other | Null - Gmo Renewable Resources, Llc | 23 Dec 1994 - 27 Jun 2010 |
Ultimate Holding Company
Ian Gordon Jolly - Director
Appointment date: 16 Mar 2001
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 06 May 2005
Michael Stephen Darien Claridge - Director
Appointment date: 05 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Apr 2024
Stephen Blair Gerrard - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 04 Apr 2024
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 07 Mar 2014
Ross Fraser Macdonald - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 14 Jan 2016
Address: Rotorua, 3010 New Zealand
Address used since 15 Jul 2011
Keith Campbell Chandler - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 29 Apr 2005
Address: Parnell, Auckland,
Address used since 16 Mar 2001
Alan John Phillips Barnes - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 29 Apr 2004
Address: Rotorua,
Address used since 03 Sep 1998
Robert James Rickman - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 16 Mar 2001
Address: Oxford Oxi 2ll, England,
Address used since 23 Dec 1994
Dennis Albert Neilson - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 16 Mar 2001
Address: Rotorua,
Address used since 23 Dec 1994
Whakaue Farming Limited
Level 1, 1176 Amohau Street
Te Arawa Fisheries Icp Limited
1204 Whakaue Street
Arawa Fisheries Mussels Limited
1204 Whakaue Street
Te Kaha Village Development Sewage Scheme Incorporated
1180 Lake Road
R Willis Limited
1188 Whakaue Street
Psa Nominees Limited
1188 Whakaue Street
Forestry Fund 9 Nz Limited
Lakesyde Business Centre
Maori Investments Limited
Cnr Hinemoa & Fenton Streets
Marigold New Zealand (2021) Limited
Stuart B Burns
Sonsier Forestry Limited
1197 Tutanekai Street
Te KĀkano Whakatipu Limited
1108 Fenton Street
Timberlands Management Limited
1130 Pukaki Street