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Mahi Rakau Forest Management Limited

Type: NZ Limited Company (Ltd)
9429037707248
NZBN
936834
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Jun 2020

Mahi Rakau Forest Management Limited was registered on 07 Dec 1998 and issued an NZBN of 9429037707248. This registered LTD company has been supervised by 7 directors: Stewart Arepera Hyde - an active director whose contract started on 07 Dec 1998,
Raymond George Waiariki - an active director whose contract started on 07 Dec 1998,
Dean Louise Lawson - an inactive director whose contract started on 07 Dec 1998 and was terminated on 31 Mar 2006,
Dean Evan Urquhart - an inactive director whose contract started on 01 Oct 2000 and was terminated on 31 Mar 2006,
Andrew Colin Ratlidge - an inactive director whose contract started on 07 Dec 1998 and was terminated on 18 Dec 2002.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Until 19 Jun 2020, Mahi Rakau Forest Management Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
BizDb found former names used by the company: from 07 Dec 1998 to 15 Sep 2021 they were called Cni Forest Management Limited.
A total of 144000 shares are allocated to 8 groups (10 shareholders in total). As far as the first group is concerned, 17280 shares are held by 1 entity, namely:
Hyde, Ryan (an individual) located at Pomare, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 12 per cent shares (exactly 17280 shares) and includes
Waiariki, Raymond Wallace - located at Owhata, Rotorua.
The 3rd share allotment (17280 shares, 12%) belongs to 1 entity, namely:
Makiha, Rodney, located at Utuhina, Rotorua (an individual). Mahi Rakau Forest Management Limited is categorised as "Forestry" (ANZSIC A030120).

Addresses

Principal place of activity

5 Scott Street, Whakarewarewa, Whakarewarewa, Rotorua, 3010 New Zealand


Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 03 Jun 2002 to 19 Jun 2020

Address: Beker, 109 Tuwharetoa Street, Taupo

Physical address used from 12 Jun 2001 to 03 Jun 2002

Address: C/- Beker & Findlay Ltd, Chartered Accountant, 48 Tuwharetoa Street, Taupo

Registered address used from 12 Jun 2001 to 03 Jun 2002

Address: C/- Beker & Findlay Ltd, Chartered Accountant, 48 Tuwharetoa Street, Taupo

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address: C/- Beker & Findlay Ltd, Chartered Accountant, 48 Tuwharetoa Street, Taupo

Registered address used from 12 Apr 2000 to 12 Jun 2001

Contact info
64 07 3501333
29 Jun 2021 Primary
Financial Data

Basic Financial info

Total number of Shares: 144000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17280
Individual Hyde, Ryan Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 17280
Individual Waiariki, Raymond Wallace Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 17280
Individual Makiha, Rodney Utuhina
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 36630
Individual Waiariki, Betty Turi Ngongotaha
Rotorua

New Zealand
Individual Waiariki, Raymond George Ngongotaha
Rotorua

New Zealand
Shares Allocation #5 Number of Shares: 17280
Individual Taute, Joe Rotorua
3074
New Zealand
Shares Allocation #6 Number of Shares: 36630
Individual Hyde, Stewart Arepera Motuoapa
3382
New Zealand
Individual Hyde, Glenys Ann Motuoapa
3382
New Zealand
Shares Allocation #7 Number of Shares: 810
Individual Hyde, Stewart Arepera Motuoapa
3382
New Zealand
Shares Allocation #8 Number of Shares: 810
Individual Waiariki, Raymond George Ngongotaha
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Dean Evan Rd 4
Whakatane
Individual Ryder, Grant Barry Kohimarama
Auckland
Individual Herbert, Keith David Springfield
Rotorua
3015
New Zealand
Other Osc Trustees Limited
Individual Lawson, Joan Marion Taupo
Individual Urquhart, Julie Margaret R D 4
Whakatane
Individual Lawson, Dean Louis Taupo
Individual Urquhart, Dean Evan Rd 4
Whakatane
Other Null - Osc Trustees Limited
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Lawson, Dean Louis Taupo
Directors

Stewart Arepera Hyde - Director

Appointment date: 07 Dec 1998

Address: Motuoapa, 3382 New Zealand

Address used since 29 Apr 2022

Address: Turangi, Turangi, 3334 New Zealand

Address used since 19 Apr 2017

Address: Rotorua, 3010 New Zealand

Address used since 28 Apr 2011

Address: Turangi, Turangi, 3334 New Zealand

Address used since 13 Apr 2018


Raymond George Waiariki - Director

Appointment date: 07 Dec 1998

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 01 Apr 2014


Dean Louise Lawson - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 31 Mar 2006

Address: Taupo,

Address used since 20 Jul 2004


Dean Evan Urquhart - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 31 Mar 2006

Address: R D 4, Whakatane,

Address used since 01 Oct 2000


Andrew Colin Ratlidge - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 18 Dec 2002

Address: R D 1, Taupo,

Address used since 07 Dec 1998


Stanley Edwin James Barlow - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 23 Apr 2002

Address: Tauranga,

Address used since 07 Dec 1998


Timothy Vincent Graves - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 31 May 2000

Address: Taupo,

Address used since 07 Dec 1998

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