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Trustwood Forests (ngatoka) Limited

Type: NZ Limited Company (Ltd)
9429037680022
NZBN
942447
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
657 Pukapuka Road
Warkworth 0983
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Mar 2021
657 Pukapuka Road
Warkworth 0983
New Zealand
Registered & physical address used since 19 Mar 2021
58 O'brien Road
Coatesville 0793
New Zealand
Service & registered address used since 21 Dec 2022

Trustwood Forests (Ngatoka) Limited, a registered company, was started on 03 Feb 1999. 9429037680022 is the number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been classified. This company has been run by 1 director, named Robert John Hill - an active director whose contract began on 03 Feb 1999.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 58 O'brien Road, Coatesville, 0793 (types include: service, registered).
Trustwood Forests (Ngatoka) Limited had been using Hillbrook Farm, 162F Whitipirorua Road, Onemana as their registered address up to 19 Mar 2021.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hillbrook Farm, 162f Whitipirorua Road, Onemana, 3691 New Zealand

Registered & physical address used from 27 Jun 2019 to 19 Mar 2021

Address #2: Te Ananaui Farm, Peninsula Road, Onemana, Coromandel Peninsula New Zealand

Physical address used from 30 Jun 2002 to 27 Jun 2019

Address #3: Te Ananui Farm, Peninsula Road, Onemana New Zealand

Registered address used from 29 May 2002 to 27 Jun 2019

Address #4: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 29 May 2002

Address #5: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 04 Feb 1999 to 30 Jun 2002

Contact info
64 7 8656944
06 Mar 2019 Phone
deb.trustwoodforest@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) T.f.c. Forests Limited
Shareholder NZBN: 9429037598723
Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Belman Holdings Limited
Shareholder NZBN: 9429038260513
Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Trees Pacifica Limited
Shareholder NZBN: 9429037907761
Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Belman 2 Holdings Limited
Shareholder NZBN: 9429047945555
Company Number: 7888558
Entity Belman Holdings Limited
Shareholder NZBN: 9429038260513
Company Number: 821314
Omiha
Waiheke Island
1081
New Zealand
Entity Belman 2 Holdings Limited
Shareholder NZBN: 9429047945555
Company Number: 7888558
Omiha
Waiheke Island
1081
New Zealand
Entity Belman Holdings Limited
Shareholder NZBN: 9429038260513
Company Number: 821314
Omiha
Waiheke Island
1081
New Zealand
Directors

Robert John Hill - Director

Appointment date: 03 Feb 1999

Address: Warkworth, 0983 New Zealand

Address used since 11 Mar 2021

Address: Onemana, 3691 New Zealand

Address used since 19 Jun 2019

Address: Onemana, Onemana, 3691 New Zealand

Address used since 21 Mar 2016

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