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Longwood Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030824485
NZBN
3706580
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

Longwood Forest Gp Limited was launched on 25 Jan 2012 and issued an NZ business number of 9429030824485. The registered LTD company has been supervised 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.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: Po Box 128, Masterton, Masterton, 5840 (types include: postal, office).
A total of 25000 shares are issued to 105 groups (157 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Wallis, Ann Miriam (an individual) located at Lansdowne, Masterton postcode 5810.
The second group consists of 2 shareholders, holds 0.8% shares (exactly 200 shares) and includes
Pannett, Valerie Judith - located at Rd 4, Masterton,
Pannett, Garth Raymond - located at Rd 4, Masterton.
The 3rd share allocation (400 shares, 1.6%) belongs to 1 entity, namely:
Takle, Robin Neil, located at Burwood, Christchurch (an individual). Longwood Forest Gp Limited was 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
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: 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: 200
Individual Wallis, Ann Miriam Lansdowne
Masterton
5810
New Zealand
Individual Dale, Christopher James
Shares Allocation #2 Number of Shares: 200
Individual Pannett, Valerie Judith Rd 4
Masterton
5884
New Zealand
Individual Pannett, Garth Raymond Rd 4
Masterton
5884
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Takle, Robin Neil Burwood
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mulcahy, Elizabeth Anne Mangawhai
Mangawhai
0505
New Zealand
Individual Mulcahy, Warrenn Hay Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mitchell, Graham Ronald Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Pegler, Thomas Alan Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Jensen, Murray Raynal Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pepper, Louise Christina Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Davies, Philip Francis David Burnside
Christchurch
8053
New Zealand
Shares Allocation #9 Number of Shares: 180
Individual Honeyfield, Catherine Anne Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Rayson, Daniell Hutt Central
Lower Hutt
5010
New Zealand
Individual Rayson, Paula Rd 6
Inglewood
4386
New Zealand
Individual Rayson, Joanne Rd 6
Inglewood
4386
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Blair, Stewart Peter Awapuni
Gisborne
4010
New Zealand
Shares Allocation #12 Number of Shares: 400
Individual Brockett, Dorothy Elizabeth Highland Park
Auckland
2010
New Zealand
Individual Brockett, Paul Rd 1
Howick
2571
New Zealand
Individual Jonson, Enid Bucklands Beach
Auckland
2012
New Zealand
Individual Brockett, Gary Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Penfold, Craig Lea Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Richardson, Graeme Ian Waikanae
Waikanae
5036
New Zealand
Individual Richardson, Paula Jean Waikanae
Waikanae
5036
New Zealand
Shares Allocation #15 Number of Shares: 600
Individual Davenport, Brian Paul Karori
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 200
Individual Cooke, Karen Jean Half Moon Bay
Auckland
2012
New Zealand
Individual Cooke, Peter John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Baker, Anthony Graeme Paul Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #18 Number of Shares: 400
Individual Hatton, Richard Ian Westmere
Auckland
1022
New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Yates, David Fairfield
Dunedin
9018
New Zealand
Individual Yates, Kathleen Jane Fairfield
Dunedin
9018
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Wilderspin, Craig Anthony Paihia
Paihia
0200
New Zealand
Individual Wilderspin, Rosemary Ethel Opua
Opua
0200
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Fricke, Jochen Felix Alfred
Shares Allocation #22 Number of Shares: 200
Individual Van Luijk, Cornelis Jan Hataitai
Wellington
6021
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Roberts, Judith Anne Rd 2
Gisborne
4072
New Zealand
Shares Allocation #24 Number of Shares: 400
Individual Appelros, Bjorn Hans Lennart Whitby
Porirua
5024
New Zealand
Individual Appelros, Eva Marita Whitby
Porirua
5024
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Spence, Wendy Patricia Avonhead
Christchurch
8042
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
Individual Allen, Scott Anthony Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Wong, Donny Ik Ming Epsom
Auckland
1023
New Zealand
Individual Wong, Freddy Ung Ming Flat Bush
Auckland
2019
New Zealand
Individual Wong, Andy Chee Ming Flat Bush
Auckland
2019
New Zealand
Individual Sieng, Tiong Mee Flat Bush
Auckland
2019
New Zealand
Shares Allocation #28 Number of Shares: 200
Individual Pigott, Linda Jean Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #29 Number of Shares: 200
Individual Schwinn, Kathy Ellen Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #30 Number of Shares: 200
Individual Coldicott, Peter Gordon Rd 1
Lyttelton
8971
New Zealand
Individual Coldicott, Amanda Wynne Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Newbrook, Helen Gail Te Atatu South
Auckland
0610
New Zealand
Individual Tanner, Kathleen Elsie Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Irwin, Fiona Robertson Rd 1
Te Karaka
4091
New Zealand
Shares Allocation #33 Number of Shares: 200
Individual Wingrove, Karen Joy Mayfair
Hastings
4122
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Odell, Steven George Silverstream
Upper Hutt
5019
New Zealand
Individual Odell, Sandra Marie Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #35 Number of Shares: 200
Individual Conquer, James Brian Papakura
Papakura
2110
New Zealand
Shares Allocation #36 Number of Shares: 600
Individual Wong, Pei Choo Singapore 455905

Singapore
Individual Tan, Keng Soon Homer Singapore 455905

Singapore
Shares Allocation #37 Number of Shares: 200
Individual Watson, Raewyn Lorraine Whataupoko
Gisborne
4010
New Zealand
Individual Hughes, Shelley Ann Khandallah
Wellington
6035
New Zealand
Shares Allocation #38 Number of Shares: 200
Individual Gretton, Dawn Diane Mangapapa
Gisborne
4010
New Zealand
Individual Gretton, Paul Linford Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Van Ammers, Edmond Christiaan Newton 3220
Victoria

Australia
Individual Van Ammers, Eva Newton 3220
Victoria

Australia
Shares Allocation #40 Number of Shares: 200
Individual Murray, Roger Irwin Pegasus
Pegasus
7612
New Zealand
Shares Allocation #41 Number of Shares: 200
Individual Keeley, Michelle Catherine Rd 4
Cambridge
3496
New Zealand
Individual Keeley, John Robert Rd 4
Cambridge
3496
New Zealand
Shares Allocation #42 Number of Shares: 200
Individual Duncan, Grant Alistair Thorndon
Wellington
6011
New Zealand
Shares Allocation #43 Number of Shares: 200
Individual Farr, Susanne Selina Fendalton
Christchurch
8041
New Zealand
Individual Farr, Eric Brent Fendalton
Christchurch
8041
New Zealand
Shares Allocation #44 Number of Shares: 20
Individual Honeyfield, Mark Kenneth Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #45 Number of Shares: 200
Individual Higgott, Colin James Te Aro
Wellington
6011
New Zealand
Shares Allocation #46 Number of Shares: 400
Individual Hancock, Gareth John Fairview Heights
Auckland
0632
New Zealand
Individual Hancock, Marion Ann Lytton West
Gisborne
4010
New Zealand
Shares Allocation #47 Number of Shares: 200
Individual Chu, Richard Yik Hung Hobart
Tas 7000

Australia
Shares Allocation #48 Number of Shares: 1000
Individual Liang, Chen-fa Dannemora
Auckland
2016
New Zealand
Individual Liang Chang, Lin-ming Dannemora
Auckland
2016
New Zealand
Shares Allocation #49 Number of Shares: 200
Individual Pettitt, David Muir Westmorland
Christchurch
8025
New Zealand
Shares Allocation #50 Number of Shares: 200
Individual Morgan, Angela Mary Rd 6
Inglewood
4386
New Zealand
Shares Allocation #51 Number of Shares: 200
Individual Best, Kevin Ross Parnell
Auckland
1052
New Zealand
Shares Allocation #52 Number of Shares: 200
Individual Lee, Dong-hee Northcote
Auckland
0627
New Zealand
Individual Lee, Young Ki Northcote
Auckland
0627
New Zealand
Shares Allocation #53 Number of Shares: 200
Individual Mawson, Peter Ross Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #54 Number of Shares: 200
Individual Pondes, John Harrie Rd 3
Drury
2579
New Zealand
Shares Allocation #55 Number of Shares: 200
Individual Scobie, David Allan Leeston
Leeston
7632
New Zealand
Individual Scobie, Adrienne Rose Leeston
Leeston
7632
New Zealand
Shares Allocation #56 Number of Shares: 200
Individual Pritchard, Spencer William Rd 2
Taupo
3378
New Zealand
Shares Allocation #57 Number of Shares: 400
Individual Seybold, Oliver Maximilian Condominio Village Terrasse
Nova Lima Cep 34000-000

Brazil
Shares Allocation #58 Number of Shares: 200
Individual Paul-plfleumer, Hela 36000 Guanajuanto, Gto
Mexico

Mexico
Shares Allocation #59 Number of Shares: 200
Individual Ward, Clare Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #60 Number of Shares: 200
Individual Mckellow, Alistar Malcolm Gisborne
Gisborne
4010
New Zealand
Individual Mckellow, Susan Louise Gisborne
Gisborne
4010
New Zealand
Individual Mckellow, Bayne Murray Greenmeadows
Napier
4112
New Zealand
Shares Allocation #61 Number of Shares: 800
Individual Roper-dennis, Michelle Joy Tamborine Mountain
Queensland
4272
Australia
Individual Dennis, Steven Edward North Tambourine
Qld 4272

Australia
Shares Allocation #62 Number of Shares: 200
Individual Van Baarle, Peter William Abraham St Heliers
Auckland
1071
New Zealand
Individual Van Baarle, Rudy Jan Cornelius Woburn
Lower Hutt
5010
New Zealand
Individual Ellis, Desmond Keith Waikanae
Waikanae
5036
New Zealand
Shares Allocation #63 Number of Shares: 400
Individual Gibson, Athol Hawera
Hawera
4610
New Zealand
Shares Allocation #64 Number of Shares: 200
Individual Gordon, Fiona Margery
Shares Allocation #65 Number of Shares: 200
Individual Harland, Philip James Burnside
Christchurch
8053
New Zealand
Shares Allocation #66 Number of Shares: 200
Individual Shkopiak, William Boris Waterloo
Lower Hutt
5011
New Zealand
Individual Shkopiak, Glenys Mary Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #67 Number of Shares: 400
Individual Pepper, Louise Christina Rd 1
Palmerston North
4471
New Zealand
Individual Pepper, Christopher Alan Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Jamieson, Aylton Neale Mount Cook
Wellington
6021
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual Waller, Louise Rachel Orewa
Orewa
0931
New Zealand
Shares Allocation #70 Number of Shares: 400
Individual Black, John Leslie Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #71 Number of Shares: 200
Individual Walker, Stuart Douglas Fairfield
Dunedin
9018
New Zealand
Shares Allocation #72 Number of Shares: 200
Individual Eastwood, Helen Lesley Papamoa Beach
Papamoa
3118
New Zealand
Individual Hunter, Wayne William Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Gemmell, John Osler Wairoa
4108
New Zealand
Individual Gemmell, Betty Verol Wairoa
4108
New Zealand
Shares Allocation #74 Number of Shares: 100
Individual Inch, Julian Stanford Brooklyn
Wellington
6021
New Zealand
Shares Allocation #75 Number of Shares: 200
Individual Anderson, Drewe Trevor Fairfield
Dunedin
9018
New Zealand
Shares Allocation #76 Number of Shares: 200
Individual Baldwin, Alan James Hokowhitu
Palmerston North
4410
New Zealand
Individual Baldwin, Helen Elizabeth Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #77 Number of Shares: 200
Individual Bird, Michael Patrick Rd 2
Taihape
4792
New Zealand
Shares Allocation #78 Number of Shares: 200
Individual Dirou, Valerie Nelson
7010
New Zealand
Shares Allocation #79 Number of Shares: 400
Individual Farnworth, Prudence Ann Westshore
Napier
4110
New Zealand
Individual Farnworth, Jeffrey Westshore
Napier
4110
New Zealand
Shares Allocation #80 Number of Shares: 200
Individual Horner, Wayne Anthony Richmond
Richmond
7020
New Zealand
Shares Allocation #81 Number of Shares: 200
Individual Hurst, Rosemary Dawn Glenleith
Dunedin
9010
New Zealand
Shares Allocation #82 Number of Shares: 200
Individual Karlsson, Warren Peter Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #83 Number of Shares: 200
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Individual Russell, Hester Jean Tauranga
Tauranga
3110
New Zealand
Shares Allocation #84 Number of Shares: 200
Individual Turvey, Peter Royden Neils Beach
Haast
7886
New Zealand
Shares Allocation #85 Number of Shares: 200
Individual Weston, John Grant Wadestown
Wellington
6012
New Zealand
Shares Allocation #86 Number of Shares: 200
Individual Hick, Gail Winifred Kensington
Whangarei
0112
New Zealand
Individual Hick, Derek Bernard Kensington
Whangarei
0112
New Zealand
Shares Allocation #87 Number of Shares: 200
Individual Johnston, Grant Andrew Thorndon
Wellington
6011
New Zealand
Shares Allocation #88 Number of Shares: 200
Individual Lovell, Scott Arnold Greenlane
Auckland
1061
New Zealand
Shares Allocation #89 Number of Shares: 200
Individual Mcleod, Norman Alan Hawera
Hawera
4610
New Zealand
Shares Allocation #90 Number of Shares: 400
Individual Pearce, John Malcolm Tokoroa
Tokoroa
3420
New Zealand
Individual Pearce, Barbara Lorna Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #91 Number of Shares: 200
Individual Brown, Alison Mary Kelvin Heights
Queenstown
9300
New Zealand
Individual Perry, Martin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #92 Number of Shares: 100
Individual Shepherd, Kirsty Reid Martinborough
Martinborough
5711
New Zealand
Shares Allocation #93 Number of Shares: 200
Individual Willis, Bruce Ernest Roslyn
Palmerston North
4414
New Zealand
Individual Willis, Janis Kathleen Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #94 Number of Shares: 200
Individual Cowan, Stuart John Rd 2
Masterton
5882
New Zealand
Shares Allocation #95 Number of Shares: 200
Individual Coulam, Sharon Frimley
Hastings
4120
New Zealand
Shares Allocation #96 Number of Shares: 200
Individual Kohn-taylor, Susan Catherine Bayswater
Auckland
0622
New Zealand
Individual Kohn-taylor, Marcus Christian Bayswater
Auckland
0622
New Zealand
Shares Allocation #97 Number of Shares: 200
Individual Sayer, Alison Junne Hawera
Hawera
4610
New Zealand
Individual Sayer, Max Olaf Hawera
Hawera
4610
New Zealand
Shares Allocation #98 Number of Shares: 200
Individual Sainsbury, Ian Phillip Poraiti
Napier
4112
New Zealand
Individual Sainsbury, Peter John Rd 1
Gisborne
4071
New Zealand
Shares Allocation #99 Number of Shares: 200
Individual Blackstock, Douglas Suffolk Park, Bryon Bay
Nsw 2481

Australia
Shares Allocation #100 Number of Shares: 200
Individual Carey, Clement Michael Bell Block
New Plymouth
4312
New Zealand
Individual Carey, Margaret Janet Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #101 Number of Shares: 200
Individual Diprose, Keith Oliver Te Aroha
3320
New Zealand
Shares Allocation #102 Number of Shares: 200
Individual Collett, Brian Andrew Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #103 Number of Shares: 200
Individual Frame, Veronique Marie Taradale
Napier
4112
New Zealand
Individual Frame, Peter Francis Taradale
Napier
4112
New Zealand
Shares Allocation #104 Number of Shares: 200
Individual Shackleton, Eric Garvin Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #105 Number of Shares: 200
Individual Tiourin, Daniel Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Partington, Jeffrey Ian Mahora
Hastings
4120
New Zealand
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
Individual Wilderspin, Murray Opua
Opua
0200
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Highland Park
Auckland
2010
New Zealand
Individual Wong, Augustine Kui Yiong Flat Bush
Auckland
2016
New Zealand
Individual Pigot, Richard Frederick Glen Avon
New Plymouth
4312
New Zealand
Individual Wallis, Charles Edward Lansdowne
Masterton
5810
New Zealand
Individual Blackstock, Lynette Maureen Buderim
Qld 4556

Australia
Individual Partington, Karen Joy Mayfair
Hastings
4122
New Zealand
Individual Pritchard, Zane William Rd 2
Taupo
3378
New Zealand
Individual Takle, Lynette Eileen Burwood
Christchurch
8083
New Zealand
Individual Mitchell, Marion Reid Woburn
Lower Hutt
5010
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
Individual Elliot, Grant Walker Rd 1
Great Barrier Island
0991
New Zealand
Individual Underwood, David James Kelburn
Wellington
6012
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Fricke, Heinz-alfred
Individual Young, Gregory Desmond John New Plymouth
4310
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: Masterton, Masterton, 5810 New Zealand

Address used since 25 Jan 2012

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018


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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