Ngati Porou Forests Limited was incorporated on 23 Jan 2007 and issued a New Zealand Business Number of 9429033677927. This registered LTD company has been run by 10 directors: Teepa Wawatai - an active director whose contract started on 23 Jan 2007,
Whaimutu Kent Dewes - an active director whose contract started on 01 Feb 2007,
Selwyn Tanetoa Parata - an active director whose contract started on 14 Feb 2007,
Tina Tangi Whaiora Porou - an active director whose contract started on 28 Jun 2019,
Hayden Mark Swann - an active director whose contract started on 28 Jun 2019.
According to the BizDb data (updated on 26 Mar 2024), the company registered 3 addresses: 1 Barry Avenue, Ruatoria, 4032 (registered address),
1 Barry Avenue, Ruatoria, 4032 (physical address),
1 Barry Avenue, Ruatoria, 4032 (service address),
Te Runanganui O Ngati Porou Building, 1 Barry Avenue, Ruatoria, 4032 (office address) among others.
Up until 16 Jun 2022, Ngati Porou Forests Limited had been using Te Runanga O Ngati Porou Building, 1 Barry Avenue, Ruatoria as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ngati Porou Whanui Forests Limited (an entity) located at Ruatoria postcode 4032. Ngati Porou Forests Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Te Runanganui O Ngati Porou Building, 1 Barry Avenue, Ruatoria, 4032 New Zealand
Previous addresses
Address #1: Te Runanga O Ngati Porou Building, 1 Barry Avenue, Ruatoria New Zealand
Registered & physical address used from 25 Aug 2008 to 16 Jun 2022
Address #2: C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington
Registered & physical address used from 23 Jan 2007 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ngati Porou Whanui Forests Limited Shareholder NZBN: 9429039001979 |
Ruatoria 4032 New Zealand |
21 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rakaikura Limited Shareholder NZBN: 9429033688459 Company Number: 1895780 |
23 Jan 2007 - 25 Nov 2016 | |
| Entity | Rakaikura Limited Shareholder NZBN: 9429033688459 Company Number: 1895780 |
23 Jan 2007 - 25 Nov 2016 |
Teepa Wawatai - Director
Appointment date: 23 Jan 2007
Address: Wellington, Wellington, 5024 New Zealand
Address used since 01 May 2016
Whaimutu Kent Dewes - Director
Appointment date: 01 Feb 2007
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 May 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 May 2017
Selwyn Tanetoa Parata - Director
Appointment date: 14 Feb 2007
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 06 May 2010
Tina Tangi Whaiora Porou - Director
Appointment date: 28 Jun 2019
Address: Ngaio, 6035 New Zealand
Address used since 28 Jun 2019
Hayden Mark Swann - Director
Appointment date: 28 Jun 2019
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 28 Jun 2019
Daniel Michael Boyle - Director (Inactive)
Appointment date: 23 Jul 2021
Termination date: 13 May 2022
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 23 Jul 2021
Victor Heath George Goldsmith - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 23 Jul 2021
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 08 May 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 May 2010
Te Kapunga Dewes - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Jun 2019
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 08 May 2017
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 Mar 2012
Owen Lloyd - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Jun 2019
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 01 Mar 2012
Tina Porou - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 17 Jan 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 06 May 2010
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