Taneatua Forest Company Limited

Taneatua Forest Company Limited was started on 24 Jul 1997 and issued an NZ business number of 9429038039324. This registered LTD company has been managed by 4 directors: Karen Vicki Pervan - an active director whose contract started on 01 Apr 1998,
Gary Peter Mcalister - an active director whose contract started on 01 Apr 1998,
Mark Richard Willis - an active director whose contract started on 01 Apr 1998,
Phillip Roy Harvey - an inactive director whose contract started on 24 Jul 1997 and was terminated on 09 Mar 2001.
According to our database (updated on 26 Apr 2024), the company registered 1 address: 415 Cameron Road, Tauranga, Tauranga, 3110 (category: office, delivery).
Up until 09 Jan 2017, Taneatua Forest Company Limited had been using 35 Ellis St, Hamilton as their physical address.
A total of 10000 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jenny Webber (an other) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Klenner, Monica - located at Rd 1, Ruakaka, Whangarei.
The 3rd share allocation (500 shares, 5%) belongs to 1 entity, namely:
Burn, Alan Rex, located at Dinsdale, Hamilton (an individual).

Principal place of activity

415 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 35 Ellis St, Hamilton New Zealand

Physical & registered address used from 07 Jul 2000 to 09 Jan 2017

Address #2: 9 Great Burke Street Ohaupo

Registered address used from 07 Jul 2000 to 07 Jul 2000

Address #3: 6a Awatere Avenue, Hamilton

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #4: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 11 Apr 2000 to 07 Jul 2000

Address #5: 6 Awatere Avenue, Hamilton

Registered address used from 24 Nov 1999 to 11 Apr 2000

Address #6: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 09 Nov 1998 to 24 Nov 1999

Address #7: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Physical address used from 09 Nov 1998 to 07 Jul 2000

Previous Shareholders

Karen Vicki Pervan - Director

Appointment date: 01 Apr 1998

Gary Peter Mcalister - Director

Appointment date: 01 Apr 1998

Mark Richard Willis - Director

Appointment date: 01 Apr 1998

Phillip Roy Harvey - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 09 Mar 2001