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Komako Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429036923519
NZBN
1134485
Company Number
Registered
Company Status
Current address
25 Gaskin Place
Haumoana
Haumoana 4102
New Zealand
Physical & registered & service address used since 22 May 2018

Komako Forestry Investments Limited was incorporated on 01 May 2001 and issued a business number of 9429036923519. This registered LTD company has been managed by 3 directors: David Leslie Colville - an active director whose contract started on 01 May 2001,
Allan Malcolm Payne - an inactive director whose contract started on 01 May 2001 and was terminated on 14 Jan 2004,
Ewen Kirkcaldie - an inactive director whose contract started on 01 May 2001 and was terminated on 01 May 2001.
As stated in our information (updated on 27 Mar 2024), the company registered 1 address: 25 Gaskin Place, Haumoana, Haumoana, 4102 (type: physical, registered).
Until 22 May 2018, Komako Forestry Investments Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Winfield, Mark William Henry (an individual) located at Waimataitai, Timaru postcode 7910,
Colville, David Leslie (an individual) located at Haumoana, Haumoana postcode 4102.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 02 Mar 2018 to 22 May 2018

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 25 Aug 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 16 Jun 2009 to 25 Aug 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 21 May 2005 to 16 Jun 2009

Address: C/- Rutherfords Accountants Ltd, 277 Broadway Avenue, Palmerston North

Registered & physical address used from 01 May 2001 to 21 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Winfield, Mark William Henry Waimataitai
Timaru
7910
New Zealand
Individual Colville, David Leslie Haumoana
Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Carol R D 5
Palmerston North
Individual Lat Lagah, George R D 5
Palmerston North
Individual Payne, Allan Malcolm R D 5
Palmerston North
Individual Colville, Myfanwy Bestor Takaro
Palmerston North
4410
New Zealand
Directors

David Leslie Colville - Director

Appointment date: 01 May 2001

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 03 May 2018

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 01 May 2014


Allan Malcolm Payne - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 14 Jan 2004

Address: R D 5, Palmerston North,

Address used since 01 May 2001


Ewen Kirkcaldie - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 01 May 2001

Address: 277 Broadway Avenue, Palmerston North,

Address used since 01 May 2001

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