Majestic Pine Forest Gp Limited

Type: NZ Limited Company (Ltd)

9429030823358
NZBN

3706465
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

Last updated: 02 May 2024

Majestic Pine Forest Gp Limited was incorporated on 25 Jan 2012 and issued a New Zealand Business Number of 9429030823358. The registered LTD company has been managed by 6 directors: Herbert Edwin Hughes - an active director whose contract started on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract started on 16 Sep 2014,
Elizabeth Celia Brown - an active director whose contract started on 01 Apr 2024,
Graeme Mark Tindall - an inactive director whose contract started on 25 Jan 2012 and was terminated on 01 Apr 2024,
Stephen Arthur Robert Wilton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 22 Aug 2018.
According to our data (last updated on 02 May 2024), this company uses 1 address: Po Box 128, Masterton, Masterton, 5840 (types include: postal, office).
A total of 6000 shares are allotted to 30 groups (33 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hulse, Hugh Victor (an individual) located at Wattle Downs, Auckland postcode 2103,
Hulse, Anne-Marie Dianne (an individual) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 2 shareholders, holds 1.67% shares (exactly 100 shares) and includes
Hulse, Vernon William - located at Greenlane, Auckland,
Hulse, Sherrill Anne - located at Greenlane, Auckland.
The third share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Sweetman, Rachael Marie Anne, located at Cashmere, Christchurch (an individual). Majestic Pine Forest Gp Limited has been categorised 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
30 Nov 2018 Phone

accounts@forestenterprises.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose

admin@forestenterprises.co.nz
30 Nov 2018 Email

www.forestenterprises.co.nz
30 Nov 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 6000

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	Period
Shares Allocation #1 Number of Shares: 100
Individual	Hulse, Hugh Victor	Wattle Downs Auckland 2103 New Zealand	09 Jan 2024 -
Individual	Hulse, Anne-marie Dianne	Wattle Downs Auckland 2103 New Zealand	09 Jan 2024 -
Shares Allocation #2 Number of Shares: 100
Individual	Hulse, Vernon William	Greenlane Auckland 1061 New Zealand	07 Feb 2024 -
Individual	Hulse, Sherrill Anne	Greenlane Auckland 1061 New Zealand	07 Feb 2024 -
Shares Allocation #3 Number of Shares: 100
Individual	Sweetman, Rachael Marie Anne	Cashmere Christchurch 8022 New Zealand	27 Apr 2021 -
Shares Allocation #4 Number of Shares: 100
Individual	Sweetman, Kieran Joseph	Kelburn Wellington 6012 New Zealand	12 Mar 2013 -
Shares Allocation #5 Number of Shares: 400
Entity (NZ Limited Company)	Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437	Karori Wellington 6012 New Zealand	05 Apr 2022 -
Shares Allocation #6 Number of Shares: 200
Individual	Urlich, Denis Anthony	Khandallah Wellington 6035 New Zealand	21 Mar 2013 -
Individual	Urlich, Phillipa Rosemary	Khandallah Wellington 6035 New Zealand	21 Mar 2013 -
Shares Allocation #7 Number of Shares: 200
Individual	Stanley, Michael Geoffrey	Epsom Auckland 1023 New Zealand	21 Mar 2013 -
Shares Allocation #8 Number of Shares: 200
Individual	Cross, Robert Anthony	Te Aro Wellington 6011 New Zealand	21 Mar 2013 -
Shares Allocation #9 Number of Shares: 200
Individual	Horsley, Graeme John	Mount Maunganui Mount Maunganui 3116 New Zealand	21 Mar 2013 -
Shares Allocation #10 Number of Shares: 200
Individual	Tyler, Richard James	Mount Victoria Wellington 6011 New Zealand	12 Mar 2013 -
Shares Allocation #11 Number of Shares: 200
Individual	Sutherland, Kenneth Iain	Havelock North Havelock North 4130 New Zealand	09 Apr 2013 -
Shares Allocation #12 Number of Shares: 200
Individual	Rickit, Helen Rochfort	Karori Wellington 6012 New Zealand	14 Aug 2018 -
Shares Allocation #13 Number of Shares: 200
Individual	Mountain, Ross Stewart Monraad	5a 1297 Founex Switzerland Switzerland	12 Mar 2013 -
Shares Allocation #14 Number of Shares: 200
Individual	Owen, Richard John Cunningham	Mount Victoria Wellington 6011 New Zealand	12 Mar 2013 -
Shares Allocation #15 Number of Shares: 200
Individual	Preston, Cherie Gail	Renwick Renwick 7204 New Zealand	12 Mar 2013 -
Shares Allocation #16 Number of Shares: 200
Individual	Royal, Philip James	Te Aro Wellington 6011 New Zealand	16 Oct 2013 -
Shares Allocation #17 Number of Shares: 200
Individual	Mckechnie, Richard Alan	Westmere Auckland 1022 New Zealand	09 Oct 2013 -
Shares Allocation #18 Number of Shares: 200
Individual	Judge, John Frederick	Remuera Auckland 1050 New Zealand	16 Apr 2013 -
Shares Allocation #19 Number of Shares: 200
Individual	Babbage, Andrew Rutherford	Ngaio Wellington 6035 New Zealand	21 Mar 2013 -
Shares Allocation #20 Number of Shares: 200
Individual	Allen, Warren Douglas	Karori Wellington 6012 New Zealand	12 Mar 2013 -
Shares Allocation #21 Number of Shares: 200
Individual	Wright, Euan Lindsay Taylor	Khandallah Wellington 6035 New Zealand	28 Feb 2013 -
Shares Allocation #22 Number of Shares: 200
Individual	Hyde, Neville John	Waterloo Lower Hutt 5011 New Zealand	12 Mar 2013 -
Shares Allocation #23 Number of Shares: 200
Individual	Martin, Robert John	Seatoun Wellington 6022 New Zealand	12 Mar 2013 -
Shares Allocation #24 Number of Shares: 200
Individual	Mckenzie, Shona Marjorie	Seaforth Nsw 2092 Australia	12 Mar 2013 -
Shares Allocation #25 Number of Shares: 200
Individual	Garty, Peter Anthony	Khandallah Wellington 6035 New Zealand	21 Mar 2013 -
Shares Allocation #26 Number of Shares: 200
Individual	Patel, Ashwin Janubhai	Port Saint Lucie Florida 34986 United States	21 Mar 2013 -
Shares Allocation #27 Number of Shares: 200
Individual	Cain, Angela Blanche		25 Nov 2019 -
Shares Allocation #28 Number of Shares: 200
Individual	Drury, Philippa Rosemary	Mount Victoria Wellington 6011 New Zealand	12 Mar 2013 -
Shares Allocation #29 Number of Shares: 200
Individual	Taylor, Roger Neil	Mapua Mapua 7005 New Zealand	12 Mar 2013 -
Shares Allocation #30 Number of Shares: 400
Individual	Taylor, Patricia Anne	Renwick Renwick 7204 New Zealand	12 Mar 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Wheatley, Graeme Malcolm	Lakewood Ranch, Fl 34202-5915 United States Of America United States	12 Apr 2013 - 07 Feb 2024
Individual	Rickit, Christopher Murray	Karori Wellington 6012 New Zealand	12 Mar 2013 - 14 Aug 2018
Individual	Knowles, Tanza Elizabeth	Oriental Bay Wellington 6011 New Zealand	09 Apr 2013 - 05 Apr 2022
Individual	Rawson, Annemarie Evelyn	Mellons Bay Auckland 2014 New Zealand	09 Apr 2013 - 05 Apr 2022
Entity	Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352		25 Jan 2012 - 16 Oct 2013
Individual	Preston, David Wayne	Renwick Renwick 7204 New Zealand	12 Mar 2013 - 28 May 2021
Individual	Stringer, David Vincent	Narrow Neck Auckland 0624 New Zealand	12 Mar 2013 - 25 Nov 2019
Entity	Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352		25 Jan 2012 - 16 Oct 2013