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Silviculture Solutions Limited

Type: NZ Limited Company (Ltd)
9429037707477
NZBN
936835
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3240
Individual Waiariki, Raymond George Ngongotaha Valley
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 3240
Individual Hyde, Stewart Arapera Turangi
Turangi
3334
New Zealand
Shares Allocation #3 Number of Shares: 284760
Individual Waiariki, Raymond George Ngongotaha Valley
Rotorua
3072
New Zealand
Individual Waiariki, Betty Turi Ngongotaha Valley
Rotorua
3072
New Zealand
Shares Allocation #4 Number of Shares: 284760
Individual Hyde, Glenys Ann Turangi
Turangi
3334
New Zealand
Individual Hyde, Stewart Arepera Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Dean Louis Taupo
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Herbert, Keith David Turangi
Turangi
3334
New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Individual Urguhart, Julie Margaret Rd 4
Whakatane
Other Hamertons Trustee Services Ltd
Other Null - Hamertons Trustee Services Ltd
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Individual Ryder, Grant Barry Kohimarama
Auckland
Individual Urquhart, Dean Evan Rd 4
Whakatane
Individual Lawson, Joan Marion Taupo
Individual Urguhart, Dean Evan Rd 4
Whakatane
Individual Lawson, Dean Louis Taupo
Directors

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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