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Rotorua Forest Haulage Workshops Limited

Type: NZ Limited Company (Ltd)
9429037531508
NZBN
970188
Company Number
Registered
Company Status
Current address
87 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Rotorua Forest Haulage Workshops Limited was started on 16 Jul 1999 and issued an NZBN of 9429037531508. This registered LTD company has been supervised by 3 directors: Brett Sargison - an active director whose contract started on 01 May 2015,
Tony Sargison - an active director whose contract started on 01 May 2015,
Colin Ernest Sargison - an inactive director whose contract started on 16 Jul 1999 and was terminated on 01 May 2015.
According to our information (updated on 17 May 2025), this company uses 1 address: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical).
Up until 13 Sep 2022, Rotorua Forest Haulage Workshops Limited had been using 96 Vaughan Road, Rotorua as their registered address.
BizDb found more names for this company: from 16 Jul 1999 to 18 Nov 2004 they were called Rotorua Forest Haulage (2000) Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Sargison, Tony (a director) located at Tikitere, Rotorua postcode 3074,
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Pukaki Trustee Services Limited - located at Tauranga,
Sargison, Brett - located at Rd 4, Rotorua.

Addresses

Previous addresses

Address: 96 Vaughan Road, Rotorua New Zealand

Registered address used from 02 Aug 2002 to 13 Sep 2022

Address: 71 Vaughan Road, Rotorua

Registered address used from 12 Apr 2000 to 02 Aug 2002

Address: 71 Vaughan Road, Rotorua

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address: 96 Vaughan Road, Rotorua New Zealand

Physical address used from 16 Jul 1999 to 16 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sargison, Tony Tikitere
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Brett Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rotorua Forest Haulage Limited
Shareholder NZBN: 9429040041223
Company Number: 198562
Entity Rotorua Forest Haulage Limited
Shareholder NZBN: 9429040041223
Company Number: 198562
Individual Sargison, Colin Ernest Rotorua
Director Colin Ernest Sargison Rotorua
Individual Sargison, Colin Ernest Rotorua
Individual Lewis, Peter Allen Rotorua
Rotorua
3010
New Zealand
Directors

Brett Sargison - Director

Appointment date: 01 May 2015

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 May 2015


Tony Sargison - Director

Appointment date: 01 May 2015

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 01 May 2015


Colin Ernest Sargison - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 01 May 2015

Address: Rotorua, New Zealand

Address used since 01 Feb 2007

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Tauhara North Farm Finance Limited
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Tauhara North Holdings Limited
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Tauhara North Power Finance Limited
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