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Ongarue Forestry Limited

Type: NZ Limited Company (Ltd)
9429037617462
NZBN
953987
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 08 Aug 2002

Ongarue Forestry Limited, a registered company, was incorporated on 29 Apr 1999. 9429037617462 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: David Jonathan Mcmullin - an active director whose contract began on 29 Apr 1999,
Brian William Andrew Beverland - an active director whose contract began on 29 Apr 1999,
Margaret Beth Beverland - an active director whose contract began on 29 Apr 1999,
Wendy Jennifer Mcmullin - an active director whose contract began on 29 Apr 1999.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: registered, physical).
Ongarue Forestry Limited had been using C/-Peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga as their registered address until 08 Aug 2002.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga

Registered address used from 12 Apr 2000 to 08 Aug 2002

Address: C/-peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga

Physical address used from 29 Apr 1999 to 08 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mcmullin Forestry Limited
Shareholder NZBN: 9429037617677
Chartered Accountant
1/4 Chip Grove, Pakuranga, Auckland
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Parkside Forestry Limited
Shareholder NZBN: 9429037610043
1/4 Chip Grove
Pakuranga, Auckland
Directors

David Jonathan Mcmullin - Director

Appointment date: 29 Apr 1999

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 May 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jul 2020

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 22 Jul 2015


Brian William Andrew Beverland - Director

Appointment date: 29 Apr 1999

Address: Aongatete, 3178 New Zealand

Address used since 10 Aug 2023

Address: Omokoroa, B.o.p., 3172 New Zealand

Address used since 01 Jul 2004


Margaret Beth Beverland - Director

Appointment date: 29 Apr 1999

Address: Aongatete, 3178 New Zealand

Address used since 10 Aug 2023

Address: Omokoroa, B.o.p., 3172 New Zealand

Address used since 01 Jul 2004


Wendy Jennifer Mcmullin - Director

Appointment date: 29 Apr 1999

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 May 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jul 2020

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 22 Jul 2015

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