Bay Forest Harvesting Limited was incorporated on 25 Jul 2002 and issued a business number of 9429036407804. The registered LTD company has been managed by 2 directors: Daniel Stanley Mouatt - an active director whose contract began on 25 Jul 2002,
Leigh Bryan Goodman - an inactive director whose contract began on 25 Jul 2002 and was terminated on 01 Apr 2007.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical).
Up to 30 Apr 2018, Bay Forest Harvesting Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb found past names for the company: from 25 Jul 2002 to 14 Mar 2008 they were named Ribbonwood Hawkes Bay Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Welch, Lisa Maree (an individual) located at Rd 5, Hastings postcode 4175.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mouatt, Daniel Stanley - located at Rd 5, Hastings.
The third share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Welch, Lisa Maree, located at Rd 5, Hastings (an individual),
Mouatt, Daniel Stanley, located at Rd 5, Hastings (an individual).
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Apr 2018 to 30 Apr 2018
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 02 Jun 2011 to 19 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 10 Feb 2010 to 02 Jun 2011
Address: Pricewaterhousecoopers, Raffles Street, Napier
Physical & registered address used from 17 Oct 2008 to 10 Feb 2010
Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered & physical address used from 25 Jul 2002 to 17 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Welch, Lisa Maree |
Rd 5 Hastings 4175 New Zealand |
28 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mouatt, Daniel Stanley |
Rd 5 Hastings 4175 New Zealand |
25 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Welch, Lisa Maree |
Rd 5 Hastings 4175 New Zealand |
28 Feb 2007 - |
| Individual | Mouatt, Daniel Stanley |
Rd 5 Hastings 4175 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ribbonwood Logging (cni) Limited Shareholder NZBN: 9429037715106 Company Number: 935066 |
25 Jul 2002 - 20 Aug 2007 | |
| Individual | Robinson, Blair |
Taradale Napier 4112 New Zealand |
28 Feb 2007 - 27 Nov 2012 |
| Individual | Goodman, Leigh Bryan |
Acacia Bay Taupo |
25 Jul 2002 - 19 Jun 2007 |
| Entity | Ribbonwood Logging (cni) Limited Shareholder NZBN: 9429037715106 Company Number: 935066 |
25 Jul 2002 - 20 Aug 2007 |
Daniel Stanley Mouatt - Director
Appointment date: 25 Jul 2002
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 20 Feb 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Dec 2010
Leigh Bryan Goodman - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 01 Apr 2007
Address: Taupo,
Address used since 06 Apr 2005
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