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Erromango Sandalwood Limited

Type: NZ Limited Company (Ltd)
9429030052215
NZBN
4661699
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Craig, Neil John Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mowatt, Craig Meffan Waharoa
Waharoa
3474
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Carr, Malcolm Leslie Rd 6
Rotorua
3096
New Zealand
Entity (NZ Limited Company) M L Carr Trustee Limited
Shareholder NZBN: 9429042481607
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Carr, Susan Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
1231 Ranolf Street
Rotorua
3010
New Zealand
Directors

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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