Makakaho Forest Limited was incorporated on 01 Nov 2000 and issued a business number of 9429037128630. The registered LTD company has been managed by 10 directors: Cornelius Hendrikus Schrader - an active director whose contract started on 23 Jun 2005,
Diane Mary Lithgow - an active director whose contract started on 03 May 2008,
Nigel Colin Williamson - an active director whose contract started on 15 Aug 2010,
John Sanderson - an active director whose contract started on 06 Oct 2012,
Morris Noel Fisher - an inactive director whose contract started on 01 Nov 2000 and was terminated on 06 Oct 2012.
According to our information (last updated on 12 Apr 2024), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (category: physical, registered).
Up to 04 Nov 2016, Makakaho Forest Limited had been using 87 Regan Street, Stratford as their physical address.
A total of 40000 shares are issued to 20 groups (20 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Lithgow, Diane Mary (an individual) located at Stratford, Stratford postcode 4332.
The second group consists of 1 shareholder, holds 10% shares (exactly 4000 shares) and includes
Noel S & Catherine M Fraser - located at 1492 Selwyn Road, R D 7, Christchurch.
The next share allocation (1000 shares, 2.5%) belongs to 1 entity, namely:
Kenneth A and Jennifer M Horner, located at Rd 14, Hawera (an other).
Previous addresses
Address #1: 87 Regan Street, Stratford, 4332 New Zealand
Physical & registered address used from 24 Jun 2013 to 04 Nov 2016
Address #2: Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand
Physical & registered address used from 02 Jun 2011 to 24 Jun 2013
Address #3: Lithgow & Associates, 250 Broadway, Stratford New Zealand
Physical & registered address used from 01 Nov 2000 to 02 Jun 2011
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Lithgow, Diane Mary |
Stratford Stratford 4332 New Zealand |
14 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Other (Other) | Noel S & Catherine M Fraser |
1492 Selwyn Road R D 7, Christchurch 7677 New Zealand |
14 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Other (Other) | Kenneth A And Jennifer M Horner |
Rd 14 Hawera 4674 New Zealand |
14 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Williamson, Gretchen Robin |
St Heliers Auckland 1071 New Zealand |
30 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Webster, Bain Lance |
10 Raiha Street Porirua, Wellington 5022 New Zealand |
03 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Other (Other) | Robert E B Thomas |
Akaroa 7520 New Zealand |
14 Dec 2004 - |
| Shares Allocation #7 Number of Shares: 2000 | |||
| Other (Other) | John & Elaine G Sanderson |
R D 28 Hawera 4678 New Zealand |
14 Dec 2004 - |
| Shares Allocation #8 Number of Shares: 2000 | |||
| Other (Other) | Kevin G & Bronwyn F Patterson |
New Plymouth |
14 Dec 2004 - |
| Shares Allocation #9 Number of Shares: 2000 | |||
| Other (Other) | Robert L England & Christopher F Schurr |
262 Sangster Road R D 18, Eltham 4398 New Zealand |
14 Dec 2004 - |
| Shares Allocation #10 Number of Shares: 2000 | |||
| Individual | Kirk, Margaret Anne Reid |
Highland Park Auckland 2010 New Zealand |
14 Dec 2004 - |
| Shares Allocation #11 Number of Shares: 2000 | |||
| Individual | Parker, Gregory James |
R D 21 Stratford 4391 New Zealand |
14 Dec 2004 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Other (Other) | Warren J & Sharon G Arlidge |
Opunake |
14 Dec 2004 - |
| Shares Allocation #13 Number of Shares: 2000 | |||
| Other (Other) | Robert S Greenhill And Joanne C Stallard |
Stratford Stratford 4332 New Zealand |
14 Dec 2004 - |
| Shares Allocation #14 Number of Shares: 2000 | |||
| Other (Other) | Terrance J & Robyn L Sole |
Paraparaumu Beach 5032 New Zealand |
14 Dec 2004 - |
| Shares Allocation #15 Number of Shares: 2000 | |||
| Other (Other) | Quilta Trust |
8 Mugeridge Road R D 2, Patea 4598 New Zealand |
14 Dec 2004 - |
| Shares Allocation #16 Number of Shares: 2000 | |||
| Other (Other) | Leonie Kay Stone |
Highlands Park New Plymouth 4312 New Zealand |
14 Dec 2004 - |
| Shares Allocation #17 Number of Shares: 2000 | |||
| Other (Other) | Glentress Nominees Limited |
Stratford |
14 Dec 2004 - |
| Shares Allocation #18 Number of Shares: 2000 | |||
| Individual | Schrader, Cornelius Hendrikus |
Patea Patea 4520 New Zealand |
14 Dec 2004 - |
| Shares Allocation #19 Number of Shares: 2000 | |||
| Individual | Tidy, John Christopher |
6 Hair Street Marton 4710 New Zealand |
14 Dec 2004 - |
| Shares Allocation #20 Number of Shares: 2000 | |||
| Individual | Thomas, Iredale Allison |
Akaroa 7520 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arlidge, Warren John Sharron Gale |
Opunake |
27 Oct 2004 - 27 Oct 2004 |
| Individual | Horner, Kenneth Alan Jennifer Margaret |
Rd 14 Hawera |
27 Oct 2004 - 27 Oct 2004 |
| Individual | Williamson, Nigel Colin |
Strandon New Plymouth 4312 New Zealand |
09 Oct 2009 - 30 Apr 2019 |
| Individual | Webster, Brian Lance |
10 Raiha Street Porirua, Wellington 5022 New Zealand |
14 Dec 2004 - 03 Apr 2017 |
| Other | Colin J & Coral R Williamson | 14 Dec 2004 - 01 Sep 2009 | |
| Individual | Fisher, Morris Noel |
Hawera |
01 Nov 2000 - 27 Oct 2004 |
| Other | Null - Colin J & Coral R Williamson | 14 Dec 2004 - 01 Sep 2009 |
Cornelius Hendrikus Schrader - Director
Appointment date: 23 Jun 2005
Address: Patea, Patea, 4520 New Zealand
Address used since 28 Feb 2019
Address: Patea, 4520 New Zealand
Address used since 05 Feb 2013
Diane Mary Lithgow - Director
Appointment date: 03 May 2008
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 May 2008
Nigel Colin Williamson - Director
Appointment date: 15 Aug 2010
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Aug 2010
John Sanderson - Director
Appointment date: 06 Oct 2012
Address: R D 28, Hawera, 4678 New Zealand
Address used since 06 Oct 2012
Morris Noel Fisher - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 06 Oct 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 21 May 2010
Leonie Kay Stone - Director (Inactive)
Appointment date: 24 May 2009
Termination date: 06 Oct 2012
Address: Hawera,
Address used since 24 May 2009
Colin James Williamson - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 15 Aug 2010
Address: New Plymouth, 4312 New Zealand
Address used since 26 May 2008
Robert Stuart Greenhill - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 24 May 2009
Address: The Mall, Mt Maunganui,
Address used since 26 May 2008
Christopher James Stone - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 14 Jan 2007
Address: Hawera,
Address used since 16 May 2001
Rosemary Anne Barrett - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 04 Apr 2004
Address: Rd 22, Stratford,
Address used since 18 Apr 2001
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