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Galatea Forest Limited

Type: NZ Limited Company (Ltd)
9429036372324
NZBN
1232206
Company Number
Registered
Company Status
Current address
75 Aerodrome Road
Rd 1
Whakatane 3191
New Zealand
Registered & physical & service address used since 15 Jun 2021

Galatea Forest Limited, a registered company, was registered on 15 Aug 2002. 9429036372324 is the business number it was issued. The company has been managed by 2 directors: Stephen John Gatenby - an active director whose contract began on 19 Dec 2003,
Gordon France Hill - an inactive director whose contract began on 15 Aug 2002 and was terminated on 14 Jul 2020.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Aerodrome Road, Rd 1, Whakatane, 3191 (type: registered, physical).
Galatea Forest Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address up until 15 Jun 2021.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (83.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (16.67%).

Addresses

Previous addresses

Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Nov 2020 to 15 Jun 2021

Address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 Aug 2019 to 26 Nov 2020

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Nov 2018 to 22 Aug 2019

Address: Pricewaterhousecoopers, Level 1, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 07 Nov 2018

Address: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Jul 2014 to 20 Jun 2018

Address: Level 6, Burns House, 10 George Street, Dunedin New Zealand

Physical address used from 12 Aug 2008 to 16 Jul 2014

Address: 107 Preston Cresent, Belleknowes, Dunedin 9001

Physical address used from 30 Jul 2008 to 12 Aug 2008

Address: 107 Preston Cres, Belleknowes, Dunedin 9001

Registered address used from 30 Jul 2008 to 30 Jul 2008

Address: 107 Preston Crescent, Belleknowes, Dunedin, 9011 New Zealand

Registered address used from 30 Jul 2008 to 20 Jun 2018

Address: 2 Connell Street, Waverley, Dunedin

Physical & registered address used from 04 Aug 2005 to 30 Jul 2008

Address: 56 York Place, Dunedin

Registered & physical address used from 15 Aug 2002 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Gatenby, Steve John R D 5
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sturme, Joanne Theressa R D 5
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Gordon France Titirangi
Auckland
0604
New Zealand
Individual Hill, Deborah Dorothy Titirangi
Auckland
0604
New Zealand
Directors

Stephen John Gatenby - Director

Appointment date: 19 Dec 2003

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 29 Jun 2016


Gordon France Hill - Director (Inactive)

Appointment date: 15 Aug 2002

Termination date: 14 Jul 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 May 2019

Address: Margate, Queensland, 4019 Australia

Address used since 05 Oct 2018

Address: Clontarf, Queensland, 4019 Australia

Address used since 07 Jun 2017

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