Te Awahohonu Forest Trust Limited was incorporated on 10 Aug 2007 and issued an NZ business number of 9429033246307. The registered LTD company has been supervised by 9 directors: Serena Julie O'donnell - an active director whose contract started on 18 Sep 2007,
Robert Vincent Cottrell - an active director whose contract started on 18 Sep 2007,
Heitia Shane Hiha - an active director whose contract started on 16 Oct 2012,
Michael Antony Nuku - an active director whose contract started on 04 Nov 2015,
Mathew Shayne Walker - an active director whose contract started on 04 Nov 2015.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Until 10 Jan 2024, Te Awahohonu Forest Trust Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 10000 shares are issued to 1 group (5 shareholders in total). When considering the first group, 10000 shares are held by 5 entities, namely:
Nuku, Michael Antony (a director) located at Hastings postcode 4175,
O'donnell, Serena Julie (an individual) located at Bay View, Napier postcode 4104,
Hiha, Heitia Shane (a director) located at Onekawa, Napier postcode 4110.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 26 Feb 2015 to 10 Jan 2024
Address #2: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 10 Aug 2007 to 26 Feb 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Nuku, Michael Antony |
Hastings 4175 New Zealand |
20 Nov 2015 - |
| Individual | O'donnell, Serena Julie |
Bay View Napier 4104 New Zealand |
10 Aug 2007 - |
| Director | Hiha, Heitia Shane |
Onekawa Napier 4110 New Zealand |
08 Aug 2014 - |
| Director | Walker, Mathew Shayne |
Havelock North Havelock North 4130 New Zealand |
20 Nov 2015 - |
| Individual | Cottrell, Robert Vincent |
Rangatira Park Taupo 3330 New Zealand |
10 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bridger, Tirohia |
Napier South Napier 4110 New Zealand |
16 Feb 2011 - 20 Nov 2015 |
| Individual | Hiha, Heitia Ruruarau |
Napier 4110 New Zealand |
10 Aug 2007 - 08 Aug 2014 |
| Individual | Campbell, Gladys Mori |
Rd2 Hastings 4172 New Zealand |
10 Aug 2007 - 16 Feb 2011 |
| Individual | Nuku, Tamihana Matekino |
Hastings Hastings 4122 New Zealand |
10 Aug 2007 - 26 Aug 2015 |
Serena Julie O'donnell - Director
Appointment date: 18 Sep 2007
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Jul 2013
Robert Vincent Cottrell - Director
Appointment date: 18 Sep 2007
Address: Rangitira Park, Taupo, 3330 New Zealand
Address used since 02 Mar 2010
Heitia Shane Hiha - Director
Appointment date: 16 Oct 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 23 May 2022
Address: 100 State Highway 2, Pukehou, Central Hawkes Bay, 4276 New Zealand
Address used since 05 Apr 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Feb 2018
Address: Onekawa, Napier, 4110 New Zealand
Address used since 16 Oct 2012
Michael Antony Nuku - Director
Appointment date: 04 Nov 2015
Address: Hastings, 4175 New Zealand
Address used since 20 Jun 2022
Address: Pirimai, Napier, 4112 New Zealand
Address used since 04 Dec 2018
Address: Marewa, Napier, 4110 New Zealand
Address used since 04 Nov 2015
Mathew Shayne Walker - Director
Appointment date: 04 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Apr 2019
Tirohia Bridger - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 26 Sep 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 May 2015
Tamihana Matekino Nuku - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 16 Jun 2015
Address: Hastings, Hastings, 4122 New Zealand
Address used since 18 Feb 2015
Heitia Ruruarau Hiha - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 16 Oct 2012
Address: Marewa, Napier, 4110 New Zealand
Address used since 02 Mar 2010
Gladys Mori Campbell - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 15 Feb 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Mar 2010
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