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Patete Forestry Limited

Type: NZ Limited Company (Ltd)
9429038280481
NZBN
816815
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Registered address used since 21 Jun 1997
67 High Street
Hawera New Zealand
Service & physical address used since 23 Jun 1997
67 High Street
Hawera 4610
New Zealand
Registered address used since 27 Mar 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Other (Other) Taranaki Foundation New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lord, Janice Anne Fitzroy
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Van Rooyen, Johanna Fredericka Rd 6
Ongarue
3996
New Zealand
Individual Van Rooyen, Christiaan Rudolph Rd 6
Ongarue
3996
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Gibb, Don Abbotsford Bc
Canada
Shares Allocation #5 Number of Shares: 100
Individual Brunton, Gregory Hawera

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Gibb, Bill Kamloops B.c
V2C 6Y7
Canada
Shares Allocation #7 Number of Shares: 150
Individual Ewans, Kevin Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Mahony, Christian Fitzgerald Lane
Hawera

New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Vandersyp, Donna Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Klenner, Paul Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Robinson, Constance Hawera

New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Robinson, Clive Hawera

New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Bellve, Beryl Rd 29
Kaponga

New Zealand
Shares Allocation #14 Number of Shares: 50
Individual Bellve, Peter Rd 29
Kaponga

New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Horner, Kenneth Alan Rd 14
Hawera

New Zealand
Individual Bulfin, Preston Edward Hawera

New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Bourke, Mary Kathleen Hawera
Hawera
4610
New Zealand
Individual Horner, Kenneth Alan Rd 14
Hawera

New Zealand
Individual Bulfin, Preston Edward Hawera

New Zealand
Shares Allocation #17 Number of Shares: 150
Individual Ewans, Lynnette Alison Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #18 Number of Shares: 25
Individual Eccleshall, Bronwen Anne Hawera
Hawera
4610
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Munn, Andrea Te Awamutu

New Zealand
Individual Munn, Chris Te Awamutu

New Zealand
Individual O'brien, Garth Te Awamutu

New Zealand
Shares Allocation #20 Number of Shares: 25
Individual Campbell-harder, Helen Westbourne Park
South Australia
5041
Australia
Shares Allocation #21 Number of Shares: 25
Individual Campbell, James South Australia 5245
Shares Allocation #22 Number of Shares: 100
Individual Coulter, Carol Waterloo
Lower Hutt, Wellington

New Zealand
Shares Allocation #23 Number of Shares: 25
Individual Campbell-harder, John Westbourne Park
South Australia
5041
Australia
Shares Allocation #24 Number of Shares: 50
Individual Gibb, Maxine Abbotsford Bc
Canada
Shares Allocation #25 Number of Shares: 100
Individual Nowell, Wayne Hawera

New Zealand
Shares Allocation #26 Number of Shares: 50
Individual Lord, Gary William Fitzroy
New Plymouth

New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Postlethwaite, Stephen South Perth
Wa 6151, Western Australia 151
Shares Allocation #28 Number of Shares: 50
Individual Ranford, Julie Hawera

New Zealand
Shares Allocation #29 Number of Shares: 50
Individual Walsh, Terence Rd 21
Stratford

New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Ormsby, Warwick Maihi Anthony Paerata
Drury
2578
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Napier, Emma Ngaio
Wellington
6035
New Zealand
Individual Napier, Angus Robert Kennedy Ngaio
Wellington

New Zealand
Shares Allocation #32 Number of Shares: 25
Individual Campbell, Iris South Australia 5245
Shares Allocation #33 Number of Shares: 25
Individual Eccleshall, Brian Hawera
Hawera
4610
New Zealand
Shares Allocation #34 Number of Shares: 50
Individual Ranford, John Hawera
Hawera
4610
New Zealand
Shares Allocation #35 Number of Shares: 50
Individual Hopkirk, Michael Lepperton, Rd3
New Plymouth
4373
New Zealand
Shares Allocation #36 Number of Shares: 50
Individual Hopkirk, Shonagh Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #37 Number of Shares: 100
Individual Saunders, Glenice Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #38 Number of Shares: 50
Individual Walsh, Marilyn Rd 21
Stratford

New Zealand
Shares Allocation #39 Number of Shares: 100
Individual Lithgow, Neil Alexander Stratford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Christiaan Rudolph Van Rooyen, Johanna Fredericka Van Rooyen, Ferguson Bhullar Scott Taumaranui
Individual Horner, Alan Douglas Hawera

New Zealand
Individual Lysaght Trust, Sylvia Regent Street
Hawera
Other The Munn Family Trust
Individual Horner-westphal, Margot Raleigh Nc 27612
Usa
Individual Coulter, John Rd 1
Wainuiomata, Lower Hutt
Other Winified Knight Trust
Other Fred & Eunice Rodie Charitable Trust
Other Null - Fred & Eunice Rodie Charitable Trust
Other Null - Winified Knight Trust
Other Null - The Munn Family Trust
Directors

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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