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Te Karaka North Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030822436
NZBN
3706715
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 25 Jan 2012
Po Box 128
Masterton
Masterton 5840
New Zealand
Postal address used since 26 Nov 2019
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Office & delivery address used since 26 Nov 2019

Te Karaka North Forest Gp Limited was incorporated on 25 Jan 2012 and issued a number of 9429030822436. The registered LTD company has been supervised by 5 directors: Herbert Edwin Hughes - an active director whose contract started on 25 Jan 2012,
Graeme Mark Tindall - an active director whose contract started on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract started on 16 Sep 2014,
Stephen Arthur Robert Wilton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 22 Aug 2018,
John Carl Sexton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 16 Sep 2014.
According to our database (last updated on 27 Mar 2024), this company registered 1 address: Po Box 128, Masterton, Masterton, 5840 (types include: postal, office).
A total of 25000 shares are allocated to 106 groups (146 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
D Audney, Laurie Weslee (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 50 shares) and includes
D Audney, John Sherwood - located at Orewa, Orewa.
The next share allocation (50 shares, 0.2%) belongs to 1 entity, namely:
D Audney, Carol Webster, located at Red Beach, Red Beach (an individual). Te Karaka North Forest Gp Limited has been classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Principal place of activity

5 Papawai Place, Masterton, Masterton, 5810 New Zealand

Contact info
64 6 3706360
05 Apr 2019 Phone
accounts@forestenterprises.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@forestenterprises.co.nz
05 Apr 2019 Email
www.forestenterprises.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual D Audney, Laurie Weslee Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual D Audney, John Sherwood Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual D Audney, Carol Webster Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual D Audney, David Naylor Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Hulse, Hugh Victor Wattle Downs
Auckland
2103
New Zealand
Individual Hulse, Anne-marie Dianne Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Jay Corporate Trustee Limited
Shareholder NZBN: 9429041629383
Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) R Corporate Trustee Limited
Shareholder NZBN: 9429041628348
Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) Bellat Limited
Shareholder NZBN: 9429050036110
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Illenberger, Steven Opawa
Christchurch
8023
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Moorhouse Ave
Christchurch
8141
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Lowther, Bevan Grant Rd 1
Raglan
3295
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Millar, Roger David Mount Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Mccormick, Ivy Johan Ashburton
Ashburton
7700
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Kennedy, Malcolm Andrew Rd 1
Papakura
2580
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Jones, Leonce Colin Patrick Featherston
Featherston
5710
New Zealand
Shares Allocation #16 Number of Shares: 200
Individual Jepsen, Neil Monteith Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Duff, Carole-ann
Individual Duff, Michael John
Shares Allocation #18 Number of Shares: 200
Individual Consedine, Charles Edward Spreydon
Christchurch
8024
New Zealand
Individual Consedine, Raelene Jean Spreydon
Christchurch
8024
New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Colman, Robert James Rd 3
Albany
0793
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Cohen, Michael Thomas Onehunga
Auckland
1061
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Day, Peter William Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Clifford, Katherine Helen Fitzherbert
Palmerston North
4410
New Zealand
Individual Clifford, David Brian Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Thompson, Terry Arthur Craig Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Parker, David George Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Moyle, Susan Wendy Maitai
Nelson
7010
New Zealand
Individual Moyle, Lloyd Rodney Maitai
Nelson
7010
New Zealand
Shares Allocation #26 Number of Shares: 400
Individual Lowe, Andrew Rex Birkenhead
Auckland
0626
New Zealand
Individual Lowe, Barbara Sheryl Birkenhead
Auckland
0626
New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Meikle, Annette Louise Plimmerton
Porirua
5026
New Zealand
Individual Meikle, Simon James Plimmerton
Porirua
5026
New Zealand
Shares Allocation #28 Number of Shares: 400
Individual Little, Ian Ross Fendalton
Christchurch
8052
New Zealand
Individual Little, Anne Margaret Fendalton
Christchurch
8052
New Zealand
Shares Allocation #29 Number of Shares: 200
Individual Hunter, Marene Burnside
Christchurch
8053
New Zealand
Individual Hunter, Anthony Burnside
Christchurch
8053
New Zealand
Shares Allocation #30 Number of Shares: 200
Individual Hamblyn, Daryl Paul Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #31 Number of Shares: 600
Individual Adair, Vasandha Masterton
Masterton
5810
New Zealand
Individual Adair, Gordon Stuart Masterton
Masterton
5810
New Zealand
Shares Allocation #32 Number of Shares: 200
Individual Armour, Brett Mitchell Lytton West
Gisborne
4010
New Zealand
Individual Armour, Bridget Debra Lytton West
Gisborne
4010
New Zealand
Shares Allocation #33 Number of Shares: 200
Individual Blight, Carol Ann Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Colman, Alan Ernest Rd 3
Albany
0793
New Zealand
Shares Allocation #35 Number of Shares: 600
Individual Coats, Louise Mary Rd 6
Thames
3576
New Zealand
Shares Allocation #36 Number of Shares: 200
Individual Nada, Lizard Stepneyville
Nelson
7010
New Zealand
Shares Allocation #37 Number of Shares: 400
Individual Henderson, Kathleen Masterton
Masterton
5810
New Zealand
Shares Allocation #38 Number of Shares: 200
Individual Van Vels, Jacques Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Gee, Walter Thomas Gore
Gore
9710
New Zealand
Shares Allocation #40 Number of Shares: 200
Individual Norrie, Mark William Andrew New Farm
Queensland 4005

Australia
Shares Allocation #41 Number of Shares: 200
Individual Ng, Sik Hung Tai Po Kau
Hong Kong

Hong Kong SAR China
Individual Ng, Grace Fung Mo Tai Po Kau
Hong Kong

Hong Kong SAR China
Shares Allocation #42 Number of Shares: 400
Individual Lam, Chow Wing Riverhead
Riverhead
0820
New Zealand
Individual Lam, Dan Mei Esther Riverhead
Riverhead
0820
New Zealand
Shares Allocation #43 Number of Shares: 400
Individual O'connor, Jill Waikanae Beach
Waikanae
5036
New Zealand
Individual O'connor, Marcus Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #44 Number of Shares: 200
Individual Gee, Nancy Ruth Wilton
Wellington
6012
New Zealand
Shares Allocation #45 Number of Shares: 200
Individual Holdaway, Michael Lamont Allenton
Ashburton
7700
New Zealand
Shares Allocation #46 Number of Shares: 200
Individual Henley, Roslyn Helen Singapore 359157

Singapore
Individual Henley, John Brendan Singapore 359157

Singapore
Shares Allocation #47 Number of Shares: 400
Individual Kidd, James Ross Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #48 Number of Shares: 200
Individual Perry, Diane Jean Rototuna North
Hamilton
3210
New Zealand
Individual Perry, David Alan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #49 Number of Shares: 200
Individual Herlihy, Kenneth John Ormeau
Qld 4208

Australia
Individual Whitmore, Murray John Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #50 Number of Shares: 200
Individual Cunningham, James Noble Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #51 Number of Shares: 200
Individual Gibbons, Brenda Joyce Moorooka
Brisbane 4105

Australia
Shares Allocation #52 Number of Shares: 400
Individual Chamley, David Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Chamley, Elizabeth Sybil Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #53 Number of Shares: 200
Individual Leask, Andrew Malcolm West Harbour
Auckland
0618
New Zealand
Shares Allocation #54 Number of Shares: 400
Individual Tyler, Roger Murray Beach Haven
Auckland
0626
New Zealand
Individual Tyler, Arlene Ruth Birkdale
Auckland
0626
New Zealand
Shares Allocation #55 Number of Shares: 200
Individual Sutherland, Peter Donald Greytown
Greytown
5712
New Zealand
Individual Sutherland, Helen Valerie Nelson South
Nelson
7010
New Zealand
Individual Sutherland, Dean Edward Kirwee
Darfield
7571
New Zealand
Shares Allocation #56 Number of Shares: 200
Individual Morrison, Paul Leonard Fendalton
Christchurch
8052
New Zealand
Shares Allocation #57 Number of Shares: 200
Individual Narayanan, Sugandhi Lakshmi Canning Vale
Wa 6155

Australia
Individual Narayanan, Rajaraman Lakshmi Canning Vale
Wa 6155

Australia
Shares Allocation #58 Number of Shares: 200
Individual Jager, Peter Melvin Te Aroha
Te Aroha
3320
New Zealand
Individual Jager, Diana Jane Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #59 Number of Shares: 200
Individual Holmes, Robert Bruce Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #60 Number of Shares: 200
Individual Graham, Stephen Pauanui
3579
New Zealand
Individual Graham, Stephanie Mary Pauanui
3579
New Zealand
Shares Allocation #61 Number of Shares: 200
Individual Bouzaid, Deborah May Labrador
Qld 4215

Australia
Shares Allocation #62 Number of Shares: 200
Individual Houghton, Stephen Ronald Rd 45
Urenui
4375
New Zealand
Shares Allocation #63 Number of Shares: 200
Individual Dutt, Michael Mukesh Pakuranga
Auckland
2010
New Zealand
Shares Allocation #64 Number of Shares: 400
Individual Wjesekera, Srikantha Abeygunewardena Carindale
Queensland 4152

Australia
Shares Allocation #65 Number of Shares: 200
Individual Wheeler, Jody Ann Whataupoko
Gisborne
4010
New Zealand
Individual Wheeler, William John Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #66 Number of Shares: 200
Individual Ross, Judith Rosemary Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #67 Number of Shares: 200
Individual Perry, Martin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Olliver, Janet Dorothy Waitarere Beach
Levin
5510
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual Mackay, Patricia Mary Palmyra
Perth, Western Australia
6157
Australia
Shares Allocation #70 Number of Shares: 200
Individual Bruce, Christopher Bernard North East Valley
Dunedin
9010
New Zealand
Shares Allocation #71 Number of Shares: 100
Individual Duckworth, Barbara Muriel Pukekohe
Pukekohe
2120
New Zealand
Individual Duckworth, Troy Graham Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #72 Number of Shares: 200
Individual Sutton, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Individual Cooper, Kelvin John Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Adams, Murray Anthony Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #74 Number of Shares: 200
Individual Tomlins, Mana Gayle Haumoana
Haumoana
4102
New Zealand
Shares Allocation #75 Number of Shares: 200
Individual Sigley, Patu Patricia Russell
Russell
0202
New Zealand
Individual Sigley, Bruce Finey Russell
Russell
0202
New Zealand
Shares Allocation #76 Number of Shares: 200
Individual Rhodes, John Dennis Waverley
Dunedin
9013
New Zealand
Shares Allocation #77 Number of Shares: 200
Individual Haley, Lloyd Richard Sunbury
Vic 3429

Australia
Shares Allocation #78 Number of Shares: 200
Individual Fergusson, Russell James Titirangi
Auckland
0604
New Zealand
Shares Allocation #79 Number of Shares: 200
Individual Gollan, John Walter Melling
Lower Hutt
5010
New Zealand
Shares Allocation #80 Number of Shares: 200
Individual Ennis, Brett Mills Havelock North
Havelock North
4130
New Zealand
Shares Allocation #81 Number of Shares: 200
Individual Brown, Rachel Shelia Kelburn
Wellington
6012
New Zealand
Shares Allocation #82 Number of Shares: 200
Individual Parker, David John Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #83 Number of Shares: 100
Individual Duckworth, Barrie Graham Pukekohe
Pukekohe
2120
New Zealand
Individual Duckworth, Adam Shane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #84 Number of Shares: 200
Individual Bernasconi, Russell Grant Underwood
Brisbane 4119

Australia
Shares Allocation #85 Number of Shares: 200
Individual Brady, Kevin Bernard Tawa
Wellington
5028
New Zealand
Shares Allocation #86 Number of Shares: 200
Entity (NZ Limited Company) Academy Trustees Limited
Shareholder NZBN: 9429033375052
Masterton
5810
New Zealand
Individual Sims, Michael Leslie Masterton
Masterton
5810
New Zealand
Individual Sims, Pamela Margaret Masterton
Masterton
5810
New Zealand
Shares Allocation #87 Number of Shares: 800
Individual Allen, Rewa Mary Waikanae
Waikanae
5036
New Zealand
Individual Allen, Warwick John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #88 Number of Shares: 200
Individual Linton, Malcolm Brooklands
Christchurch
8083
New Zealand
Individual Linton, Shoanna Brooklands
Christchurch
8083
New Zealand
Shares Allocation #89 Number of Shares: 200
Individual Lovell, Scott Arnold Greenlane
Auckland
1061
New Zealand
Shares Allocation #90 Number of Shares: 200
Individual Wai, Darren Murray Meadowbank
Auckland
1072
New Zealand
Shares Allocation #91 Number of Shares: 200
Individual Conquer, James Brian Papakura
Papakura
2110
New Zealand
Shares Allocation #92 Number of Shares: 200
Individual Wills, Donald Stewart Rd 4
Eketahuna
4993
New Zealand
Shares Allocation #93 Number of Shares: 600
Individual Allinson, Mark Stephen Rd 1
Takaka
7183
New Zealand
Shares Allocation #94 Number of Shares: 200
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand
Shares Allocation #95 Number of Shares: 200
Individual Holden, Graeme John Remuera
Auckland
1050
New Zealand
Shares Allocation #96 Number of Shares: 1000
Individual Liang Chang, Lin-ming Dannemora
Auckland
2016
New Zealand
Individual Liang, Chen-fa Dannemora
Auckland
2016
New Zealand
Shares Allocation #97 Number of Shares: 200
Individual Player, Gregory Allan Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #98 Number of Shares: 200
Individual Lane, Kevin Robert Owhata
Rotorua
3010
New Zealand
Individual Lane, Jane Barabara Owhata
Rotorua
3010
New Zealand
Shares Allocation #99 Number of Shares: 200
Individual Fearon, Faye Lorraine Hokowhitu
Palmerston North
4410
New Zealand
Individual Fearon, William Mark Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #100 Number of Shares: 200
Individual Martin, Nigel Bruce Greenmeadows
Napier
4112
New Zealand
Shares Allocation #101 Number of Shares: 600
Individual Mcconnell, Gregory Stephen Rd 6
Thames
3576
New Zealand
Individual Mcconnell, Reuben Rd 6
Thames
3576
New Zealand
Shares Allocation #102 Number of Shares: 200
Individual Montgomerie, Rosemary Ellen Greytown
Greytown
5712
New Zealand
Individual Montgomerie, Ian Adam Greytown
Greytown
5712
New Zealand
Shares Allocation #103 Number of Shares: 200
Individual Morgan, Raymond Dennis Solway
Masterton
5810
New Zealand
Shares Allocation #104 Number of Shares: 200
Individual Tangney, Ian Charles Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #105 Number of Shares: 200
Individual Richards, Morgan David James Westmere
Whanganui
4501
New Zealand
Shares Allocation #106 Number of Shares: 200
Individual Bain, James Allan Feilding
Feilding
4702
New Zealand
Individual Bain, Joy Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand
Individual Sykes, Michael Ilam
Christchurch
8041
New Zealand
Individual Sykes, Janet Mary Ilam
Christchurch
8041
New Zealand
Individual D'audney, Weslee Red Beach
Red Beach
0932
New Zealand
Individual Sykes, Michael Ilam
Christchurch
8041
New Zealand
Individual Bell, Robin Joseph Havelock North
Havelock North
4130
New Zealand
Individual Hayward, Rosalind Irene Birkdale
Auckland
0626
New Zealand
Individual Cranstone-hunt, Brian Alexander Napier South
Napier
4110
New Zealand
Individual Bell, Robin Joseph Havelock North
Havelock North
4130
New Zealand
Individual Ross, Gregory Michael Hokowhitu
Palmerston North
4410
New Zealand
Individual Mackay, Hamish Harper Munster 6166
Western Australia

Australia
Individual Cooper, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Individual Bethune, Graham Robert Moorooka
Brisbane Qld 4105

Australia
Individual Mcnair, John Wallace Raureka
Hastings
4120
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura

New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Mcnair, John Wallace Raureka
Hastings
4120
New Zealand
Individual Yates, Geoffrey Stuart Bluff Hill
Napier
4110
New Zealand
Individual Campbell, Donald Keith Napier South
Napier
4110
New Zealand
Individual Campbell, Donald Keith Napier South
Napier
4110
New Zealand
Individual Sutherland, Beatrix Lorrane Margaret Somerfield
Christchurch
8024
New Zealand
Individual Myers, Janet Mary Rd 3
Cambridge
3495
New Zealand
Individual Gordon, Bruce Leslie Pukekohe
Pukekohe
2120
New Zealand
Individual Wilson, Nancy Ruth Wilton
Wellington
6012
New Zealand
Individual Hayward, John Arthur Birkdale
Auckland
0626
New Zealand
Individual Cooper, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura

New Zealand
Individual Bethune, Graham Robert Moorooka
Brisbane Qld 4105

Australia
Individual Atkinson, Nancy Joan Te Hapara
Gisborne
4010
New Zealand
Individual Gee, Jessie Mary Gore
Gore
9710
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Directors

Herbert Edwin Hughes - Director

Appointment date: 25 Jan 2012

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Jan 2012


Graeme Mark Tindall - Director

Appointment date: 25 Jan 2012

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Jan 2012


Gordon Brent Wong - Director

Appointment date: 16 Sep 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Sep 2014


Stephen Arthur Robert Wilton - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 22 Aug 2018

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Jan 2012


John Carl Sexton - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 16 Sep 2014

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 06 Jul 2014

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