Shortcuts

Kowhai Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030824331
NZBN
3706579
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
Physical & registered & 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

Kowhai Forest Gp Limited, a registered company, was started on 25 Jan 2012. 9429030824331 is the number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was classified. The company has been run by 5 directors: Herbert Edwin Hughes - an active director whose contract began on 25 Jan 2012,
Graeme Mark Tindall - an active director whose contract began on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract began on 16 Sep 2014,
Stephen Arthur Robert Wilton - an inactive director whose contract began on 25 Jan 2012 and was terminated on 22 Aug 2018,
John Carl Sexton - an inactive director whose contract began on 25 Jan 2012 and was terminated on 16 Sep 2014.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 128, Masterton, Masterton, 5840 (category: postal, office).
A total of 12000 shares are allocated to 46 shareholders (27 groups). The first group includes 2800 shares (23.33%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 200 shares (1.67%). Finally we have the third share allocation (200 shares 1.67%) made up of 2 entities.

Addresses

Principal place of activity

5 Papawai Place, Masterton, Masterton, 5810 New Zealand

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

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Entity (NZ Limited Company) Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
50 Customhouse Quay
Wellington
Null 6014
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Aka Trustees Limited
Shareholder NZBN: 9429031727150
Masterton
Masterton
5810
New Zealand
Individual Huggins, Sarah Jane Rd 8
Masterton
5888
New Zealand
Individual Huggins, Jason Phillip Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
New Plymouth
Null 4310
New Zealand
Individual Fitzgibbons, Harold Paul New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Whangarei

New Zealand
Individual Evans, Benjamin Einhorn Rd 3
Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Smith, Bruce Deryck Milson
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Tiourin, Daniel Sandringham
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Fu, Chunhua Harewood
Christchurch
8051
New Zealand
Individual Chai, Xiangsha Harewood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Grainger, Janine Louise Otahuhu
Auckland
1062
New Zealand
Shares Allocation #9 Number of Shares: 400
Individual Weber, Peter Kim Feilding
Feilding
4702
New Zealand
Shares Allocation #10 Number of Shares: 400
Individual Allen, Scott Anthony Dinsdale
Hamilton
3204
New Zealand
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Duckworth, Adam Shane Pukekohe
Pukekohe
2120
New Zealand
Individual Duckworth, Barrie Graham Pukekohe
Pukekohe
2120
New Zealand
Individual Duckworth, Troy Graham Palmerston North
4410
New Zealand
Individual Duckworth, Barbara Muriel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Harrington, Royden Alfred Otaki
Otaki
5512
New Zealand
Shares Allocation #13 Number of Shares: 400
Individual Warner, Barry Andrew Harbour View
Lower Hutt
5010
New Zealand
Individual Warner, Annette Hazel Harbour View
Lower Hutt
5010
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Oram, Kerry Louise Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Oram, David James Kingsley Heights
Upper Hutt
5018
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Nelson, Derek Thomas 4a Deigaga Doha
Qatar

Qatar
Individual Nelson, Rachel Lyndon 4a Deigaga Doha
Qatar

Qatar
Shares Allocation #16 Number of Shares: 600
Individual Mcleod, Lewis John Rd 2
Kaikoura
7374
New Zealand
Individual Mcleod, Alistair Robert Blenheim
Blenheim
7201
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Oram, Helen Diane Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #18 Number of Shares: 200
Individual Martin, Ashleigh Mount Eden
Auckland
1024
New Zealand
Shares Allocation #19 Number of Shares: 400
Individual Floyd, Donella Orakei
Auckland
1071
New Zealand
Individual Floyd, Douglas Michael Orakei
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Floyd, Douglas Michael Orakei
Auckland
1071
New Zealand
Individual Floyd, Donella Orakei
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Thomas, Elizabeth Ann Island Bay
Wellington
6023
New Zealand
Individual Crawford, John Alexander Brodie Island Bay
Wellington
6023
New Zealand
Shares Allocation #22 Number of Shares: 1600
Individual Allan, Isobel Maude Rd 5
Masterton
5885
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Oram, Claire Margaret Titahi Bay
Porirua
5022
New Zealand
Individual Chick, Andrew Douglas Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #24 Number of Shares: 800
Individual De Hoog, James Grants Pass
Oregon 97526

United States
Shares Allocation #25 Number of Shares: 400
Individual Mclennan, John Alexander Havelock North
Havelock North
4130
New Zealand
Individual Mclennan, Susan Havelock North
Havelock North
4130
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Gordon, Margaret Eleanor Kelburn
Wellington
6012
New Zealand
Shares Allocation #27 Number of Shares: 400
Individual Braun, Martin George Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon Heij, Elizabeth Aldinga Arts-ecovillage
Aldinga Sa 5173

Australia
Individual Towers, Richard Chatswood
Auckland
0626
New Zealand
Individual Mcleod, Malcolm Lewis Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Smith, Rachel Barbara West End
Palmerston North
4410
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Null
New Zealand
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Solicitors
27 Queen Street, Levin
Null
New Zealand
Individual Jackson, Bruce Peter Belmont
Auckland
0622
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Evans, Isabel Erika Rd 3
Whangarei
0173
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Highland Park
Auckland
2010
New Zealand
Individual Kuegler, Richard Craig Rd 2
Pokeno
2472
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Evans, Isabel Erika Rd 3
Whangarei
0173
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Highland Park
Auckland
2010
New Zealand
Individual Griffin, Thomas Barry Taupo
Taupo
3330
New Zealand
Individual Griffin, Thomas Barry Taupo
Taupo
3330
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Null
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Compton, Elizabeth Carterton
5713
New Zealand
Individual Harris, Philip William Khandallah
Wellington
6035
New Zealand
Individual Kuegler, Joanne Colleen Rd 2
Pokeno
2472
New Zealand
Individual Harrington, Ursula Sarah Margaret Otaki
Otaki
5512
New Zealand
Individual Harrington, Ursula Sarah Margaret Otaki
Otaki
5512
New Zealand
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Solicitors
27 Queen Street, Levin
Null
New Zealand
Individual Smith, Rachel Barbara West End
Palmerston North
4410
New Zealand
Individual Gooding, Laurence Michael Khandallah
Wellington
6035
New Zealand
Individual Jaquiery, Trevor Stephen Rd 4
Wanganui
4574
New Zealand
Individual Jackson, Bruce Peter Belmont
Auckland
0622
New Zealand
Individual Smith, Barbara Milson
Palmerston North
4414
New Zealand
Individual Thorburn, Wendy Anne New Plymouth
New Plymouth
4310
New Zealand
Individual Thorburn, Wendy Anne New Plymouth
New Plymouth
4310
New Zealand
Individual Quirk, Darren John Atawhai
Nelson
7010
New Zealand
Individual Mcleod, Helen Catherine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Grover, Paul Stewart Brooklyn
Wellington
6021
New Zealand
Individual Valentine, John Joseph Oakura
Oakura
4314
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Andrews, Chas James New Brighton
Christchurch
8083
New Zealand
Individual Cain, Murray Frederick Whitby
Porirua
5024
New Zealand
Individual Manifold, Grant Stuart Purnim
Victoria 3278

Australia
Individual O'connor, Christopher Gerard Tawa
Wellington
5028
New Zealand
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
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

Nearby companies
Similar companies