Black Forest Sawmills Export Limited was started on 24 Apr 2007 and issued a New Zealand Business Number of 9429033470467. This registered LTD company has been run by 4 directors: Teipo Sylviane Tiaahu - an active director whose contract began on 11 Dec 2015,
Shannan Mariana Angeline Epapara-Tournery - an active director whose contract began on 28 Nov 2021,
Jacques Marcel Tournery - an inactive director whose contract began on 07 Aug 2007 and was terminated on 11 Dec 2015,
Alain Moustache Ventalou - an inactive director whose contract began on 24 Apr 2007 and was terminated on 27 Jul 2007.
As stated in our data (updated on 04 May 2025), the company uses 1 address: 760 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: postal, registered).
Until 29 Sep 2020, Black Forest Sawmills Export Limited had been using 1144 Pukaki Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Tourney, Jacques Marcel (an individual) located at Teavaro, Moorea postcode 98 728.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Tiaahu, Tepio Sylvainne - located at Teavaro, Moorea.
Principal place of activity
C/- Hughes And Associates, Grnd Floor, 1144 Pukaki Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1144 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 28 Sep 2020 to 29 Sep 2020
Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Dec 2016 to 28 Sep 2020
Address #3: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 31 Oct 2016 to 05 Dec 2016
Address #4: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Feb 2014 to 31 Oct 2016
Address #5: First Floor, 1301 Cnr Amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Registered address used from 01 Mar 2013 to 11 Feb 2014
Address #6: First Floor, 1301 Cnr Amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Physical address used from 24 Feb 2011 to 11 Feb 2014
Address #7: First Floor, 1301 Cnr Amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Registered address used from 24 Feb 2011 to 01 Mar 2013
Address #8: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Physical & registered address used from 09 Sep 2008 to 24 Feb 2011
Address #9: 3/124 Hinemoa Street, St Rotorua
Physical address used from 24 Apr 2007 to 09 Sep 2008
Address #10: 3/124 Hinemoa, St Rotorua
Physical address used from 24 Apr 2007 to 24 Apr 2007
Address #11: 3/124 Hinemoa St, Rotorua
Registered address used from 24 Apr 2007 to 24 Apr 2007
Address #12: 3/124 Hinemoa Street, Rotorua
Registered address used from 24 Apr 2007 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Tourney, Jacques Marcel |
Teavaro Moorea 98 728 French Polynesia |
24 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Tiaahu, Tepio Sylvainne |
Teavaro Moorea 98 728 French Polynesia |
24 Apr 2007 - |
Teipo Sylviane Tiaahu - Director
Appointment date: 11 Dec 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 11 Dec 2015
Shannan Mariana Angeline Epapara-tournery - Director
Appointment date: 28 Nov 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 28 Nov 2021
Jacques Marcel Tournery - Director (Inactive)
Appointment date: 07 Aug 2007
Termination date: 11 Dec 2015
Address: 98728 Moourea, Tahiti, Fp, French Polynesia
Address used since 07 Aug 2007
Alain Moustache Ventalou - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 27 Jul 2007
Address: Rotorua,
Address used since 24 Apr 2007
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