Patete Forestry Limited, a registered company, was incorporated on 01 Aug 1996. 9429038280481 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Wayne Douglas Nowell - an active director whose contract began on 20 Dec 1996,
Brian Eccleshall - an active director whose contract began on 05 Nov 2019,
Shonagh Hopkirk - an active director whose contract began on 05 Nov 2019,
Michael John Hopkirk - an active director whose contract began on 05 Nov 2019,
Christiaan Rudolph Van Rooyen - an inactive director whose contract began on 17 Aug 2019 and was terminated on 08 Oct 2022.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 67 High Street, Hawera, 4610 (type: registered, physical).
Patete Forestry Limited had been using Halliwells, Regent Street, Hawera as their physical address until 23 Jun 1997.
A total of 3000 shares are allotted to 46 shareholders (39 groups). The first group consists of 100 shares (3.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (1.67 per cent). Finally the third share allotment (200 shares 6.67 per cent) made up of 2 entities.
Previous addresses
Address #1: Halliwells, Regent Street, Hawera
Physical address used from 23 Jun 1997 to 23 Jun 1997
Address #2: Harris & Taylor, High Street, Hawera
Registered address used from 21 Jun 1997 to 21 Jun 1997
Address #3: Halliwells, Regent Street, Hawera
Registered address used from 21 Jun 1997 to 21 Jun 1997
Address #4: Halliwells, Regent Street, Hawera
Registered address used from 14 Jan 1997 to 21 Jun 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Taranaki Foundation |
New Plymouth New Plymouth 4312 New Zealand |
01 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lord, Janice Anne |
Fitzroy New Plymouth New Zealand |
30 Mar 2006 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Van Rooyen, Johanna Fredericka |
Rd 6 Ongarue 3996 New Zealand |
25 Sep 2023 - |
Individual | Van Rooyen, Christiaan Rudolph |
Rd 6 Ongarue 3996 New Zealand |
25 Sep 2023 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Gibb, Don |
Abbotsford Bc Canada |
30 Mar 2006 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Brunton, Gregory |
Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Gibb, Bill |
Kamloops B.c V2C 6Y7 Canada |
30 Mar 2006 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Ewans, Kevin |
Whalers Gate New Plymouth 4310 New Zealand |
30 Mar 2006 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Mahony, Christian |
Fitzgerald Lane Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Vandersyp, Donna |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Mar 2006 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Klenner, Paul |
Rd 1 New Plymouth 4371 New Zealand |
30 Mar 2006 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Robinson, Constance |
Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #12 Number of Shares: 50 | |||
Individual | Robinson, Clive |
Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #13 Number of Shares: 50 | |||
Individual | Bellve, Beryl |
Rd 29 Kaponga New Zealand |
30 Mar 2006 - |
Shares Allocation #14 Number of Shares: 50 | |||
Individual | Bellve, Peter |
Rd 29 Kaponga New Zealand |
30 Mar 2006 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Horner, Kenneth Alan |
Rd 14 Hawera New Zealand |
03 Apr 2009 - |
Individual | Bulfin, Preston Edward |
Hawera New Zealand |
03 Apr 2009 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Bourke, Mary Kathleen |
Hawera Hawera 4610 New Zealand |
03 Apr 2009 - |
Individual | Horner, Kenneth Alan |
Rd 14 Hawera New Zealand |
03 Apr 2009 - |
Individual | Bulfin, Preston Edward |
Hawera New Zealand |
03 Apr 2009 - |
Shares Allocation #17 Number of Shares: 150 | |||
Individual | Ewans, Lynnette Alison |
Whalers Gate New Plymouth 4310 New Zealand |
27 Aug 2019 - |
Shares Allocation #18 Number of Shares: 25 | |||
Individual | Eccleshall, Bronwen Anne |
Hawera Hawera 4610 New Zealand |
10 Jun 2009 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Munn, Andrea |
Te Awamutu New Zealand |
21 May 2009 - |
Individual | Munn, Chris |
Te Awamutu New Zealand |
21 May 2009 - |
Individual | O'brien, Garth |
Te Awamutu New Zealand |
21 May 2009 - |
Shares Allocation #20 Number of Shares: 25 | |||
Individual | Campbell-harder, Helen |
Westbourne Park South Australia 5041 Australia |
30 Mar 2006 - |
Shares Allocation #21 Number of Shares: 25 | |||
Individual | Campbell, James |
South Australia 5245 |
30 Mar 2006 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Coulter, Carol |
Waterloo Lower Hutt, Wellington New Zealand |
30 Mar 2006 - |
Shares Allocation #23 Number of Shares: 25 | |||
Individual | Campbell-harder, John |
Westbourne Park South Australia 5041 Australia |
30 Mar 2006 - |
Shares Allocation #24 Number of Shares: 50 | |||
Individual | Gibb, Maxine |
Abbotsford Bc Canada |
30 Mar 2006 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Nowell, Wayne |
Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #26 Number of Shares: 50 | |||
Individual | Lord, Gary William |
Fitzroy New Plymouth New Zealand |
30 Mar 2006 - |
Shares Allocation #27 Number of Shares: 200 | |||
Individual | Postlethwaite, Stephen |
South Perth Wa 6151, Western Australia 151 |
30 Mar 2006 - |
Shares Allocation #28 Number of Shares: 50 | |||
Individual | Ranford, Julie |
Hawera New Zealand |
30 Mar 2006 - |
Shares Allocation #29 Number of Shares: 50 | |||
Individual | Walsh, Terence |
Rd 21 Stratford New Zealand |
30 Mar 2006 - |
Shares Allocation #30 Number of Shares: 100 | |||
Individual | Ormsby, Warwick Maihi Anthony |
Paerata Drury 2578 New Zealand |
30 Mar 2006 - |
Shares Allocation #31 Number of Shares: 100 | |||
Individual | Napier, Emma |
Ngaio Wellington 6035 New Zealand |
30 Mar 2016 - |
Individual | Napier, Angus Robert Kennedy |
Ngaio Wellington New Zealand |
30 Mar 2006 - |
Shares Allocation #32 Number of Shares: 25 | |||
Individual | Campbell, Iris |
South Australia 5245 |
30 Mar 2006 - |
Shares Allocation #33 Number of Shares: 25 | |||
Individual | Eccleshall, Brian |
Hawera Hawera 4610 New Zealand |
01 Aug 1996 - |
Shares Allocation #34 Number of Shares: 50 | |||
Individual | Ranford, John |
Hawera Hawera 4610 New Zealand |
30 Mar 2006 - |
Shares Allocation #35 Number of Shares: 50 | |||
Individual | Hopkirk, Michael |
Lepperton, Rd3 New Plymouth 4373 New Zealand |
30 Mar 2006 - |
Shares Allocation #36 Number of Shares: 50 | |||
Individual | Hopkirk, Shonagh |
Rd 3 New Plymouth 4373 New Zealand |
30 Mar 2006 - |
Shares Allocation #37 Number of Shares: 100 | |||
Individual | Saunders, Glenice |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Mar 2006 - |
Shares Allocation #38 Number of Shares: 50 | |||
Individual | Walsh, Marilyn |
Rd 21 Stratford New Zealand |
30 Mar 2006 - |
Shares Allocation #39 Number of Shares: 100 | |||
Individual | Lithgow, Neil Alexander |
Stratford New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Christiaan Rudolph Van Rooyen, Johanna Fredericka Van Rooyen, Ferguson Bhullar Scott |
Taumaranui |
30 Mar 2006 - 25 Sep 2023 |
Individual | Horner, Alan Douglas |
Hawera New Zealand |
03 Apr 2009 - 24 Mar 2016 |
Individual | Lysaght Trust, Sylvia |
Regent Street Hawera |
30 Mar 2006 - 07 Apr 2009 |
Other | The Munn Family Trust | 30 Mar 2006 - 07 Apr 2009 | |
Individual | Horner-westphal, Margot |
Raleigh Nc 27612 Usa |
30 Mar 2006 - 03 Apr 2006 |
Individual | Coulter, John |
Rd 1 Wainuiomata, Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
Other | Winified Knight Trust | 30 Mar 2006 - 23 Jul 2007 | |
Other | Fred & Eunice Rodie Charitable Trust | 30 Mar 2006 - 03 Apr 2009 | |
Other | Null - Fred & Eunice Rodie Charitable Trust | 30 Mar 2006 - 03 Apr 2009 | |
Other | Null - Winified Knight Trust | 30 Mar 2006 - 23 Jul 2007 | |
Other | Null - The Munn Family Trust | 30 Mar 2006 - 07 Apr 2009 |
Wayne Douglas Nowell - Director
Appointment date: 20 Dec 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
Brian Eccleshall - Director
Appointment date: 05 Nov 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Nov 2019
Shonagh Hopkirk - Director
Appointment date: 05 Nov 2019
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 05 Nov 2019
Michael John Hopkirk - Director
Appointment date: 05 Nov 2019
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 05 Nov 2019
Christiaan Rudolph Van Rooyen - Director (Inactive)
Appointment date: 17 Aug 2019
Termination date: 08 Oct 2022
Address: Rd 6, Ongarue, 3996 New Zealand
Address used since 17 Aug 2019
Gregory Owen Brunton - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 17 Aug 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jan 2016
Morris Noel Fisher - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 17 Aug 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jan 2016
Margot Evelyn Fisher - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 18 Apr 2006
Address: Hawera,
Address used since 29 May 2002
Preston Edward Bulfin - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 20 Dec 1996
Address: Hawera,
Address used since 01 Aug 1996
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