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.
Previous address
Address #1: Martin Wakefield, 26 Canon Street, Timaru
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Ian Barnett Taylor |
Titahi Bay Porirua 5022 New Zealand |
14 Jun 1996 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | John Mccartney |
Richmond Christchurch 8013 New Zealand |
14 Jun 1996 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Individual | Lindsay Francis Marshall |
Waimate Waimate 7924 New Zealand |
14 Jun 1996 - |
Shares Allocation #4 Number of Shares: 9000 | |||
Individual | Russell Crossan |
R D 4 Timaru |
14 Jun 1996 - |
Shares Allocation #5 Number of Shares: 9000 | |||
Director | Mark Anthony Mcmullan |
Rd 4 Timaru 7974 New Zealand |
17 Nov 2015 - |
Individual | Josephine Helen Mcmullan |
Rd 4 Timaru 7974 New Zealand |
17 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luke Mcguinniety |
2/12d Aguilar St Central Hong Kong |
14 Jun 1996 - 12 May 2015 |
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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