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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sargison, Tony |
Tikitere Rotorua 3074 New Zealand |
12 Jun 2015 - |
| Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
12 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
12 Jun 2015 - |
| Director | Sargison, Brett |
Rd 4 Rotorua 3074 New Zealand |
12 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rotorua Forest Haulage Limited Shareholder NZBN: 9429040041223 Company Number: 198562 |
09 Aug 2005 - 16 Sep 2011 | |
| Entity | Rotorua Forest Haulage Limited Shareholder NZBN: 9429040041223 Company Number: 198562 |
09 Aug 2005 - 16 Sep 2011 | |
| Individual | Sargison, Colin Ernest |
Rotorua |
16 Jul 1999 - 09 Aug 2005 |
| Director | Colin Ernest Sargison |
Rotorua |
16 Sep 2011 - 12 Jun 2015 |
| Individual | Sargison, Colin Ernest |
Rotorua |
16 Sep 2011 - 12 Jun 2015 |
| Individual | Lewis, Peter Allen |
Rotorua Rotorua 3010 New Zealand |
16 Sep 2011 - 12 Jun 2015 |
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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