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Sustainable Resources Limited

Type: NZ Limited Company (Ltd)
9429036053209
NZBN
1288318
Company Number
Registered
Company Status
Current address
796 Oropi Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 07 May 2003

Sustainable Resources Limited, a registered company, was registered on 07 May 2003. 9429036053209 is the NZ business identifier it was issued. The company has been run by 5 directors: Roderick Noel Scott - an active director whose contract started on 07 May 2003,
Neil Lawrence Murray - an inactive director whose contract started on 02 Dec 2008 and was terminated on 22 Mar 2022,
Te Hati Pakaroa Winston Ponika - an inactive director whose contract started on 07 May 2003 and was terminated on 08 Aug 2005,
Puhi Takimoana Williams - an inactive director whose contract started on 07 May 2003 and was terminated on 08 Aug 2005,
Adrian Hoogerbrug - an inactive director whose contract started on 07 May 2003 and was terminated on 08 Aug 2005.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 796 Oropi Road, Rd 3, Tauranga, 3173 (type: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 510 shares (51 per cent).

Addresses

Principal place of activity

796 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Contact info
64 274 720933
Phone
wendy@forestholdings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Tauranga
Individual Murray, Tania Natasha Tikus Papamoa

New Zealand
Individual Murray, Neil Lawrence Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Scott, Roderick Noel Rd 3
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Wendy Ethel Tauranga
Individual Hoogerbrug, Adrian Tauranga
Individual Williams, Puhi Takimoana Taneatua
Individual Ponika, Te Hati Pakaroa Winston Rotorua
Directors

Roderick Noel Scott - Director

Appointment date: 07 May 2003

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Apr 2016


Neil Lawrence Murray - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 22 Mar 2022

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 07 Apr 2016


Te Hati Pakaroa Winston Ponika - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 08 Aug 2005

Address: Rotorua,

Address used since 07 May 2003


Puhi Takimoana Williams - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 08 Aug 2005

Address: Taneatua,

Address used since 07 May 2003


Adrian Hoogerbrug - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 08 Aug 2005

Address: Tauranga,

Address used since 07 May 2003

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