Te Anau Forest Limited, a registered company, was started on 22 Dec 1997. 9429037932534 is the number it was issued. This company has been run by 4 directors: Murray Forsman Porter - an active director whose contract began on 27 Aug 2008,
Robin Arthur Porter - an active director whose contract began on 27 Aug 2008,
Arthur Forsman Porter - an inactive director whose contract began on 22 Dec 1997 and was terminated on 17 Jun 2010,
Lisa Maree Tauber - an inactive director whose contract began on 22 Dec 1997 and was terminated on 22 Dec 1997.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (category: registered, physical).
Te Anau Forest Limited had been using 980 Te Rapa Road, Hamilton as their registered address up to 17 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Pgh Limited - located at 3200, Hamilton Central, Hamilton.
Previous addresses
Address: 980 Te Rapa Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 17 Apr 2019
Address: 980 Te Rapa Road, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 980 Te Rapa Road, Hamilton New Zealand
Physical address used from 22 Dec 1997 to 17 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pgh Limited Shareholder NZBN: 9429031389594 |
Hamilton Central Hamilton 3210 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
22 Dec 1997 - 29 Jun 2016 | |
| Entity | Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 |
22 Dec 1997 - 29 Jun 2016 |
Ultimate Holding Company
Murray Forsman Porter - Director
Appointment date: 27 Aug 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 Mar 2016
Robin Arthur Porter - Director
Appointment date: 27 Aug 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Aug 2008
Arthur Forsman Porter - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 17 Jun 2010
Address: Te Rapa, Hamilton,
Address used since 22 Dec 1997
Lisa Maree Tauber - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 22 Dec 1997
Address: Remuera, Auckland,
Address used since 22 Dec 1997
Peroz South Pacific Limited
Maahanga Drive
Hamilton Hardware Retail Limited
Mitre 10 Mega Hamilton
Triumph Promotions Limited
1050 Te Rapa Road
Ultimate Bicycles Limited
Avantiplus Cycology Cycles
A & P Transport Limited
Terapa Road
Rpm Car Audio (2008) Limited
Unit 10, 9 Karewa Place