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Black Forest Sawmills Export Limited

Type: NZ Limited Company (Ltd)
9429033470467
NZBN
1930728
Company Number
Registered
Company Status
Current address
Grnd Floor, 1144 Pukaki Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 29 Sep 2020
760 Paradise Valley Road
Rd 2
Rotorua 3072
New Zealand
Postal address used since 28 Feb 2022

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.

Addresses

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

Contact info
64 07 34781395
Phone
teipo@live.fr
Email
forestsawmills@xtra.co.nz
28 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Tourney, Jacques Marcel Teavaro
Moorea
98 728
French Polynesia
Shares Allocation #2 Number of Shares: 90
Individual Tiaahu, Tepio Sylvainne Teavaro
Moorea
98 728
French Polynesia
Directors

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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