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.
Principal place of activity
5 Papawai Place, Masterton, Masterton, 5810 New Zealand
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 | Period |
---|---|---|---|
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 |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
29 Nov 2018 - |
Individual | Huggins, Sarah Jane |
Rd 8 Masterton 5888 New Zealand |
29 Nov 2018 - |
Individual | Huggins, Jason Phillip |
Rd 8 Masterton 5888 New Zealand |
29 Nov 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 |
New Plymouth Null 4310 New Zealand |
26 Nov 2016 - |
Individual | Fitzgibbons, Harold Paul |
New Plymouth New Plymouth 4310 New Zealand |
24 Jul 2012 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei New Zealand |
23 Apr 2014 - |
Individual | Evans, Benjamin Einhorn |
Rd 3 Whangarei 0173 New Zealand |
23 Apr 2014 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Smith, Bruce Deryck |
Milson Palmerston North 4414 New Zealand |
24 Jul 2012 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Tiourin, Daniel |
Sandringham Auckland 1025 New Zealand |
15 Oct 2012 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Fu, Chunhua |
Harewood Christchurch 8051 New Zealand |
16 Nov 2012 - |
Individual | Chai, Xiangsha |
Harewood Christchurch 8051 New Zealand |
16 Nov 2012 - |
Shares Allocation #8 Number of Shares: 200 | |||
Individual | Grainger, Janine Louise |
Otahuhu Auckland 1062 New Zealand |
29 Jan 2018 - |
Shares Allocation #9 Number of Shares: 400 | |||
Individual | Weber, Peter Kim |
Feilding Feilding 4702 New Zealand |
23 Apr 2013 - |
Shares Allocation #10 Number of Shares: 400 | |||
Individual | Allen, Scott Anthony |
Dinsdale Hamilton 3204 New Zealand |
25 Mar 2022 - |
Individual | Allen, Dianne Elizabeth |
Henderson Auckland 0612 New Zealand |
25 Mar 2022 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Duckworth, Adam Shane |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2021 - |
Individual | Duckworth, Barrie Graham |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2021 - |
Individual | Duckworth, Troy Graham |
Palmerston North 4410 New Zealand |
30 Jul 2021 - |
Individual | Duckworth, Barbara Muriel |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2021 - |
Shares Allocation #12 Number of Shares: 200 | |||
Individual | Harrington, Royden Alfred |
Otaki Otaki 5512 New Zealand |
16 Oct 2013 - |
Shares Allocation #13 Number of Shares: 400 | |||
Individual | Warner, Barry Andrew |
Harbour View Lower Hutt 5010 New Zealand |
24 Jul 2012 - |
Individual | Warner, Annette Hazel |
Harbour View Lower Hutt 5010 New Zealand |
24 Jul 2012 - |
Shares Allocation #14 Number of Shares: 200 | |||
Individual | Oram, Kerry Louise |
Kingsley Heights Upper Hutt 5018 New Zealand |
24 Jul 2012 - |
Individual | Oram, David James |
Kingsley Heights Upper Hutt 5018 New Zealand |
24 Jul 2012 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Nelson, Derek Thomas |
4a Deigaga Doha Qatar Qatar |
24 Jul 2012 - |
Individual | Nelson, Rachel Lyndon |
4a Deigaga Doha Qatar Qatar |
24 Jul 2012 - |
Shares Allocation #16 Number of Shares: 600 | |||
Individual | Mcleod, Lewis John |
Rd 2 Kaikoura 7374 New Zealand |
26 Nov 2015 - |
Individual | Mcleod, Alistair Robert |
Blenheim Blenheim 7201 New Zealand |
26 Nov 2015 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Oram, Helen Diane |
Avalon Lower Hutt 5011 New Zealand |
24 Jul 2012 - |
Shares Allocation #18 Number of Shares: 200 | |||
Individual | Martin, Ashleigh |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2012 - |
Shares Allocation #19 Number of Shares: 400 | |||
Individual | Floyd, Donella |
Orakei Auckland 1071 New Zealand |
24 Jul 2012 - |
Individual | Floyd, Douglas Michael |
Orakei Auckland 1071 New Zealand |
24 Jul 2012 - |
Shares Allocation #20 Number of Shares: 200 | |||
Individual | Floyd, Douglas Michael |
Orakei Auckland 1071 New Zealand |
24 Jul 2012 - |
Individual | Floyd, Donella |
Orakei Auckland 1071 New Zealand |
24 Jul 2012 - |
Shares Allocation #21 Number of Shares: 200 | |||
Individual | Thomas, Elizabeth Ann |
Island Bay Wellington 6023 New Zealand |
16 Jun 2014 - |
Individual | Crawford, John Alexander Brodie |
Island Bay Wellington 6023 New Zealand |
16 Jun 2014 - |
Shares Allocation #22 Number of Shares: 1600 | |||
Individual | Allan, Isobel Maude |
Rd 5 Masterton 5885 New Zealand |
24 Jul 2012 - |
Shares Allocation #23 Number of Shares: 200 | |||
Individual | Oram, Claire Margaret |
Titahi Bay Porirua 5022 New Zealand |
24 Jul 2012 - |
Individual | Chick, Andrew Douglas |
Titahi Bay Porirua 5022 New Zealand |
24 Jul 2012 - |
Shares Allocation #24 Number of Shares: 800 | |||
Individual | De Hoog, James |
Grants Pass Oregon 97526 United States |
24 Jul 2012 - |
Shares Allocation #25 Number of Shares: 400 | |||
Individual | Mclennan, John Alexander |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2012 - |
Individual | Mclennan, Susan |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2012 - |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
24 Jul 2012 - |
Shares Allocation #26 Number of Shares: 200 | |||
Individual | Gordon, Margaret Eleanor |
Kelburn Wellington 6012 New Zealand |
24 Jul 2012 - |
Shares Allocation #27 Number of Shares: 400 | |||
Individual | Braun, Martin George |
Waikiwi Invercargill 9810 New Zealand |
24 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon Heij, Elizabeth |
Aldinga Arts-ecovillage Aldinga Sa 5173 Australia |
24 Jul 2012 - 29 Nov 2018 |
Individual | Towers, Richard |
Chatswood Auckland 0626 New Zealand |
24 Jul 2012 - 24 Nov 2017 |
Individual | Mcleod, Malcolm Lewis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jul 2012 - 26 Nov 2015 |
Individual | Smith, Rachel Barbara |
West End Palmerston North 4410 New Zealand |
17 Jun 2014 - 23 Nov 2020 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington Null New Zealand |
24 Jul 2012 - 30 Oct 2020 |
Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin Null New Zealand |
16 Oct 2013 - 28 Apr 2021 |
Individual | Jackson, Bruce Peter |
Belmont Auckland 0622 New Zealand |
24 Jul 2012 - 30 Oct 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
24 Apr 2014 - 23 Feb 2015 | |
Individual | Evans, Isabel Erika |
Rd 3 Whangarei 0173 New Zealand |
23 Apr 2014 - 12 Feb 2019 |
Entity | Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 |
Highland Park Auckland 2010 New Zealand |
09 Mar 2016 - 25 Mar 2022 |
Individual | Kuegler, Richard Craig |
Rd 2 Pokeno 2472 New Zealand |
30 Oct 2020 - 30 Jul 2021 |
Entity | Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 |
25 Jan 2012 - 16 Oct 2013 | |
Individual | Evans, Isabel Erika |
Rd 3 Whangarei 0173 New Zealand |
23 Apr 2014 - 12 Feb 2019 |
Entity | Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 |
Highland Park Auckland 2010 New Zealand |
09 Mar 2016 - 25 Mar 2022 |
Individual | Griffin, Thomas Barry |
Taupo Taupo 3330 New Zealand |
24 Jul 2012 - 01 Mar 2022 |
Individual | Griffin, Thomas Barry |
Taupo Taupo 3330 New Zealand |
24 Jul 2012 - 01 Mar 2022 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington Null New Zealand |
24 Jul 2012 - 30 Oct 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
24 Apr 2014 - 23 Feb 2015 | |
Individual | Compton, Elizabeth |
Carterton 5713 New Zealand |
30 Aug 2013 - 02 Feb 2015 |
Individual | Harris, Philip William |
Khandallah Wellington 6035 New Zealand |
24 Jul 2012 - 16 Nov 2012 |
Individual | Kuegler, Joanne Colleen |
Rd 2 Pokeno 2472 New Zealand |
30 Oct 2020 - 30 Jul 2021 |
Individual | Harrington, Ursula Sarah Margaret |
Otaki Otaki 5512 New Zealand |
16 Oct 2013 - 28 Apr 2021 |
Individual | Harrington, Ursula Sarah Margaret |
Otaki Otaki 5512 New Zealand |
16 Oct 2013 - 28 Apr 2021 |
Entity | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 |
Solicitors 27 Queen Street, Levin Null New Zealand |
16 Oct 2013 - 28 Apr 2021 |
Individual | Smith, Rachel Barbara |
West End Palmerston North 4410 New Zealand |
17 Jun 2014 - 23 Nov 2020 |
Individual | Gooding, Laurence Michael |
Khandallah Wellington 6035 New Zealand |
24 Jul 2012 - 26 Nov 2015 |
Individual | Jaquiery, Trevor Stephen |
Rd 4 Wanganui 4574 New Zealand |
24 Jul 2012 - 23 Apr 2013 |
Individual | Jackson, Bruce Peter |
Belmont Auckland 0622 New Zealand |
24 Jul 2012 - 30 Oct 2020 |
Individual | Smith, Barbara |
Milson Palmerston North 4414 New Zealand |
24 Jul 2012 - 07 Oct 2020 |
Individual | Thorburn, Wendy Anne |
New Plymouth New Plymouth 4310 New Zealand |
24 Jul 2012 - 29 Jan 2018 |
Individual | Thorburn, Wendy Anne |
New Plymouth New Plymouth 4310 New Zealand |
24 Jul 2012 - 29 Jan 2018 |
Individual | Quirk, Darren John |
Atawhai Nelson 7010 New Zealand |
24 Jul 2012 - 17 Jun 2014 |
Individual | Mcleod, Helen Catherine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jul 2012 - 26 Nov 2015 |
Individual | Grover, Paul Stewart |
Brooklyn Wellington 6021 New Zealand |
24 Jul 2012 - 24 Apr 2014 |
Individual | Valentine, John Joseph |
Oakura Oakura 4314 New Zealand |
24 Jul 2012 - 24 Nov 2015 |
Entity | Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 |
25 Jan 2012 - 16 Oct 2013 | |
Individual | Andrews, Chas James |
New Brighton Christchurch 8083 New Zealand |
24 Jul 2012 - 16 Jun 2014 |
Individual | Cain, Murray Frederick |
Whitby Porirua 5024 New Zealand |
24 Jul 2012 - 23 Apr 2014 |
Individual | Manifold, Grant Stuart |
Purnim Victoria 3278 Australia |
24 Jul 2012 - 20 Jun 2014 |
Individual | O'connor, Christopher Gerard |
Tawa Wellington 5028 New Zealand |
24 Jul 2012 - 26 Nov 2015 |
Individual | Allen, Dianne Elizabeth |
Henderson Auckland 0612 New Zealand |
24 Jul 2012 - 09 Mar 2016 |
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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