Suseco Forests Limited was launched on 24 Sep 1992 and issued an NZBN of 9429038961243. This registered LTD company has been run by 7 directors: Jeniffer May Larson - an active director whose contract started on 24 Sep 1992,
William Samuel Macrae - an inactive director whose contract started on 24 Sep 1992 and was terminated on 30 Nov 2011,
Kees Oud - an inactive director whose contract started on 24 Sep 1992 and was terminated on 01 Apr 2008,
Alexander Bulkley Macrae - an inactive director whose contract started on 24 Sep 1992 and was terminated on 01 Apr 2008,
Theresa Annetta Burkhardt - an inactive director whose contract started on 24 Sep 1992 and was terminated on 01 Apr 2008.
As stated in our information (updated on 27 Apr 2024), this company registered 2 addresses: 5796 Sh 10, California Hill, Awanui (registered address),
5796 Sh 10, Awanui, Rd 3, Kaitaia 0483 (physical address),
5796 Sh 10, Awanui, Rd 3, Kaitaia 0483 (service address).
Up until 28 May 2010, Suseco Forests Limited had been using 5795 Sh 10, Rd 3, Kaitaia, 0443 as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Larson, Jeniffer May (an individual) located at R D 3, Kaitaia postcode 0483.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 5000 shares) and includes
Larson, Jeniffer May - located at R D 3, Kaitaia.
Previous addresses
Address #1: 5795 Sh 10, Rd 3, Kaitaia, 0443
Registered address used from 23 Jun 2006 to 28 May 2010
Address #2: 5796 Sh 10, Rd 3, Kaitaia
Registered address used from 06 May 2005 to 06 May 2005
Address #3: State Highway 10, Awanui, Rd 3, Kaitaia
Physical address used from 22 Mar 2000 to 22 Mar 2000
Address #4: C/- William Samuel Macrae, S H 10, Awanui, R D 3, Kaitaia
Registered address used from 12 Jun 1997 to 06 May 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Larson, Jeniffer May |
R D 3 Kaitaia 0483 New Zealand |
24 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Larson, Jeniffer May |
R D 3 Kaitaia 0483 New Zealand |
24 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macrae, Brazneel |
Awanui |
24 Sep 1992 - 23 Mar 2013 |
| Individual | Macrae, Alexander Bulkley |
R D 1 Awanui |
24 Sep 1992 - 17 May 2010 |
| Individual | Oud, Kees |
R D 1 Awanui |
24 Sep 1992 - 23 Mar 2013 |
| Individual | Macrae, William Samuel |
R D 3 Kaitaia |
24 Sep 1992 - 23 Mar 2013 |
| Individual | Macrae, Lynn |
R D 1 Awanui |
24 Sep 1992 - 23 Mar 2013 |
| Individual | Burkhardt, Theresa Annette |
Awanui R D 3, Kaitaia |
24 Sep 1992 - 23 Mar 2013 |
Jeniffer May Larson - Director
Appointment date: 24 Sep 1992
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 02 Apr 2012
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 31 Mar 2016
William Samuel Macrae - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 30 Nov 2011
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 22 May 2010
Kees Oud - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 01 Apr 2008
Address: R D, Awanui,
Address used since 24 Sep 1992
Alexander Bulkley Macrae - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 01 Apr 2008
Address: Rd 1 Awanui,
Address used since 24 Sep 1992
Theresa Annetta Burkhardt - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 01 Apr 2008
Address: R D 3, Kaitaia,
Address used since 24 Sep 1992
Lynn Macrae - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 01 Apr 2008
Address: R D, Awanui,
Address used since 24 Sep 1992
Brazneel Alan Macrae - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 01 Apr 2008
Address: R D 3, Kaitaia,
Address used since 24 Sep 1992
Awhitia Te Whanau Pani
5848 State Highway 10