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Rimurakau Forests Limited

Type: NZ Limited Company (Ltd)
9429038302633
NZBN
812494
Company Number
Registered
Company Status
Current address
Martin Wakefield
26 Canon Street
Timaru New Zealand
Physical address used since 14 Jun 1996
Martin Wakefield
26 Canon Street
Timaru New Zealand
Registered address used since 12 Apr 2000

Rimurakau Forests Limited, a registered company, was incorporated on 14 Jun 1996. 9429038302633 is the business number it was issued. This company has been run by 7 directors: Lindsay Francis Marshall - an active director whose contract began on 14 Jun 1996,
Ian Barnett Taylor - an active director whose contract began on 14 Jun 1996,
John Mccartney - an active director whose contract began on 14 Jun 1996,
Russell Crossan - an active director whose contract began on 23 Oct 2015,
Mark Anthony Mcmullan - an active director whose contract began on 11 Nov 2015.
Updated on 19 Dec 2021, our data contains detailed information about 1 address: Martin Wakefield, 26 Canon Street, Timaru (type: registered, physical).
Rimurakau Forests Limited had been using Martin Wakefield, 26 Canon Street, Timaru as their registered address up to 12 Apr 2000.
A total of 45000 shares are issued to 6 shareholders (5 groups). The first group consists of 9000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9000 shares (20 per cent). Finally there is the next share allocation (9000 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Martin Wakefield, 26 Canon Street, Timaru

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Ian Barnett Taylor Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual John Mccartney Richmond
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 9000
Individual Lindsay Francis Marshall Waimate
Waimate
7924
New Zealand
Shares Allocation #4 Number of Shares: 9000
Individual Russell Crossan R D 4
Timaru
Shares Allocation #5 Number of Shares: 9000
Director Mark Anthony Mcmullan Rd 4
Timaru
7974
New Zealand
Individual Josephine Helen Mcmullan Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luke Mcguinniety 2/12d Aguilar St
Central Hong Kong
Directors

Lindsay Francis Marshall - Director

Appointment date: 14 Jun 1996

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Nov 2015


Ian Barnett Taylor - Director

Appointment date: 14 Jun 1996

Address: Titahi Bay, Porirua, 7924 New Zealand

Address used since 15 Apr 2016


John Mccartney - Director

Appointment date: 14 Jun 1996

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 17 Nov 2015


Russell Crossan - Director

Appointment date: 23 Oct 2015

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 23 Oct 2015


Mark Anthony Mcmullan - Director

Appointment date: 11 Nov 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 11 Nov 2015


Luke Mcguinniety - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 19 Oct 2015

Address: 2/12 D'arguilar Street, Central, Hong Kong SAR China

Address used since 22 Mar 1999


Gordon Kenneth Mackie - Director (Inactive)

Appointment date: 14 Jun 1996

Termination date: 20 Nov 1999

Address: Timaru,

Address used since 14 Jun 1996

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