Houpoto Whituare Forest (No 2) Limited was launched on 15 Jun 2005 and issued a New Zealand Business Number of 9429034747346. This registered LTD company has been managed by 13 directors: Wilfred S. - an active director whose contract began on 01 Oct 2015,
Stephen Peter Nicholas Ping - an active director whose contract began on 31 Dec 2020,
Robert Bruce Mervyn Green - an active director whose contract began on 25 Jan 2021,
Anthony C. - an inactive director whose contract began on 06 Dec 2019 and was terminated on 30 Jun 2022,
William Kenneth John Mccallum - an inactive director whose contract began on 01 Oct 2015 and was terminated on 31 Dec 2020.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (category: office, delivery).
Up to 21 Aug 2014, Houpoto Whituare Forest (No 2) Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tpl 5 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140.
Principal place of activity
Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 07 Jun 2013 to 21 Aug 2014
Address #2: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 27 Jan 2011 to 11 Jun 2013
Address #3: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 27 Jan 2011 to 07 Jun 2013
Address #4: Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland New Zealand
Physical & registered address used from 31 Mar 2010 to 27 Jan 2011
Address #5: Attn: Grant Kemble C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 11 Dec 2006 to 31 Mar 2010
Address #6: 640 Great South Road, Manukau City, Auckland
Physical & registered address used from 15 Jun 2005 to 11 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tpl 5 Limited Shareholder NZBN: 9429034686676 |
48 Shortland Street Auckland 1140 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 |
15 Jun 2005 - 27 Jun 2010 | |
| Entity | Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 |
15 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Wilfred S. - Director
Appointment date: 01 Oct 2015
Address: Apartment # 2507, Boston, MA 02111 United States
Address used since 30 Sep 2018
Address: Apartment # 1907, Boston, MA 02111 United States
Address used since 06 Oct 2015
Stephen Peter Nicholas Ping - Director
Appointment date: 31 Dec 2020
ASIC Name: Hancock Natural Resource Group Australasia Pty Limited
Address: Williamstown, Victoria, 3016 Australia
Address used since 31 Dec 2020
Address: 18-38 Siddeley Street, Victoria, 3005 Australia
Robert Bruce Mervyn Green - Director
Appointment date: 25 Jan 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 2021
Anthony C. - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 30 Jun 2022
Address: Newton, Massacheusetts, 02464 United States
Address used since 06 Dec 2019
William Kenneth John Mccallum - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Dec 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2015
Brenton K. - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 06 Dec 2019
Address: Scituate Ma, 02066 United States
Address used since 01 May 2015
William P. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Oct 2015
Address: Boston, Massachusetts, 02116 United States
Address used since 29 Jul 2011
Daniel C. - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 May 2015
Address: Hampshire 03053-6104, United States, Of America, United States
Address used since 01 Jun 2007
Michael Joseph Morgan - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2011
Address: Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 01 Dec 2006
Address: Epsom, Auckland,
Address used since 15 Jun 2005
John Anthony Payne - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 01 Dec 2006
Address: Remuera, Auckland,
Address used since 15 Jun 2005
Shehnaz Hajati - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 03 Jul 2006
Address: Bucklands Beach, Auckland,
Address used since 15 Jun 2005
Gavin Scott - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 18 Nov 2005
Address: Herne Bay, Auckland,
Address used since 15 Jun 2005
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