Silviculture Solutions Limited was started on 07 Dec 1998 and issued a number of 9429037707477. The 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 Louis Lawson - an inactive director whose contract started on 07 Dec 1998 and was terminated on 30 Apr 2006,
Dean Evan Urguhart - an inactive director whose contract started on 01 Oct 2000 and was terminated on 30 Apr 2006,
Andrew Colin Ratlidge - an inactive director whose contract started on 07 Dec 1998 and was terminated on 18 Dec 2002.
According to our database (last updated on 04 Apr 2024), the company filed 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: registered, physical).
Up until 19 Jun 2020, Silviculture Solutions Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 576000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 3240 shares are held by 1 entity, namely:
Waiariki, Raymond George (an individual) located at Ngongotaha Valley, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 0.56% shares (exactly 3240 shares) and includes
Hyde, Stewart Arapera - located at Turangi, Turangi.
The next share allocation (284760 shares, 49.44%) belongs to 2 entities, namely:
Waiariki, Raymond George, located at Ngongotaha Valley, Rotorua (an individual),
Waiariki, Betty Turi, located at Ngongotaha Valley, Rotorua (an individual).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 10 Jun 2002 to 19 Jun 2020
Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 12 Jun 2001 to 10 Jun 2002
Address: C/- Beker & Findlay Ltd, Chartered Accountants, 48 Tuwharetoa Street, Taupo
Registered address used from 12 Jun 2001 to 10 Jun 2002
Address: C/- Beker & Findlay Ltd, Chartered Accountants, 48 Tuwharetoa Street, Taupo
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address: C/- Beker & Findlay Ltd, Chatered Accountants, 48 Tuwharetoa Street, Taupo
Registered address used from 12 Apr 2000 to 12 Jun 2001
Address: C/- Beker & Findlay Ltd, Chatered Accountants, 48 Tuwharetoa Street, Taupo
Registered address used from 07 Dec 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 576000
Annual return filing month: May
Annual return last filed: 21 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3240 | |||
Individual | Waiariki, Raymond George |
Ngongotaha Valley Rotorua 3072 New Zealand |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 3240 | |||
Individual | Hyde, Stewart Arapera |
Turangi Turangi 3334 New Zealand |
07 Dec 1998 - |
Shares Allocation #3 Number of Shares: 284760 | |||
Individual | Waiariki, Raymond George |
Ngongotaha Valley Rotorua 3072 New Zealand |
13 May 2004 - |
Individual | Waiariki, Betty Turi |
Ngongotaha Valley Rotorua 3072 New Zealand |
13 May 2004 - |
Shares Allocation #4 Number of Shares: 284760 | |||
Individual | Hyde, Glenys Ann |
Turangi Turangi 3334 New Zealand |
16 May 2019 - |
Individual | Hyde, Stewart Arepera |
Turangi Turangi 3334 New Zealand |
07 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Dean Louis |
Taupo |
07 Dec 1998 - 23 May 2005 |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
13 May 2004 - 13 May 2008 | |
Individual | Herbert, Keith David |
Turangi Turangi 3334 New Zealand |
07 Dec 1998 - 16 May 2019 |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
13 May 2004 - 13 May 2008 | |
Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
13 May 2004 - 13 May 2004 | |
Individual | Urguhart, Julie Margaret |
Rd 4 Whakatane |
07 Dec 1998 - 27 Jun 2010 |
Other | Hamertons Trustee Services Ltd | 07 Dec 1998 - 23 May 2005 | |
Other | Null - Hamertons Trustee Services Ltd | 07 Dec 1998 - 23 May 2005 | |
Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
13 May 2004 - 13 May 2004 | |
Individual | Ryder, Grant Barry |
Kohimarama Auckland |
07 Dec 1998 - 23 May 2005 |
Individual | Urquhart, Dean Evan |
Rd 4 Whakatane |
07 Dec 1998 - 23 May 2005 |
Individual | Lawson, Joan Marion |
Taupo |
07 Dec 1998 - 23 May 2005 |
Individual | Urguhart, Dean Evan |
Rd 4 Whakatane |
07 Dec 1998 - 27 Jun 2010 |
Individual | Lawson, Dean Louis |
Taupo |
07 Dec 1998 - 23 May 2005 |
Stewart Arepera Hyde - Director
Appointment date: 07 Dec 1998
Address: Turangi, Turangi, 3334 New Zealand
Address used since 25 May 2018
Address: Turangi, Turangi, 3334 New Zealand
Address used since 12 May 2017
Raymond George Waiariki - Director
Appointment date: 07 Dec 1998
Address: Ngongotaha Valley, Rotorua, 3072 New Zealand
Address used since 09 May 2016
Dean Louis Lawson - Director (Inactive)
Appointment date: 07 Dec 1998
Termination date: 30 Apr 2006
Address: Taupo,
Address used since 23 May 2005
Dean Evan Urguhart - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 30 Apr 2006
Address: Rd4, Whakatane,
Address used since 23 May 2003
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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