Trustwood Forests (Waipiro) Limited, a registered company, was registered on 10 May 1996. 9429038339301 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is categorised. This company has been managed by 4 directors: Robert John Hill - an active director whose contract began on 10 May 1996,
George Bogiatto - an active director whose contract began on 28 Feb 1997,
Louis S. - an inactive director whose contract began on 20 Mar 2006 and was terminated on 17 May 2016,
Francois Mandy - an inactive director whose contract began on 10 May 1996 and was terminated on 28 Feb 1997.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (types include: registered, registered).
Trustwood Forests (Waipiro) Limited had been using Hillbrook Farm, 162F Whitipirorua Road, Whangamata as their registered address up until 26 Feb 2021.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address #1: Hillbrook Farm, 162f Whitipirorua Road, Whangamata, 3691 New Zealand
Registered address used from 22 Jul 2019 to 26 Feb 2021
Address #2: Te Ananui Farm, Peninsula Road, Onemana New Zealand
Registered address used from 29 May 2002 to 22 Jul 2019
Address #3: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 29 May 2002
Address #4: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand
Physical address used from 10 May 1996 to 24 Jun 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Bogiatto, George |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Hill, Robert John |
Warkworth 0983 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Schnur Forestry Investments Limited Shareholder NZBN: 9429034711224 Company Number: 1645682 |
04 Apr 2006 - 30 May 2016 | |
| Individual | Hill, Robert John |
Onemana Whangamata |
10 May 1996 - 04 Apr 2006 |
| Individual | Bogiatto, George |
Parnell Auckland |
10 May 1996 - 04 Apr 2006 |
| Entity | Schnur Forestry Investments Limited Shareholder NZBN: 9429034711224 Company Number: 1645682 |
04 Apr 2006 - 30 May 2016 |
Robert John Hill - Director
Appointment date: 10 May 1996
Address: Warkworth, 0983 New Zealand
Address used since 18 Feb 2021
Address: Onemana, Whangamata, 3691 New Zealand
Address used since 21 Mar 2016
Address: Whangamata, 3691 New Zealand
Address used since 12 Jul 2019
George Bogiatto - Director
Appointment date: 28 Feb 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2019
Address: 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2016
Louis S. - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 17 May 2016
Address: Evergreen Park, Illinois 60805, United States
Address used since 20 Mar 2006
Francois Mandy - Director (Inactive)
Appointment date: 10 May 1996
Termination date: 28 Feb 1997
Address: 2 Old Brompton Road, London Sw 7 3dq, England,
Address used since 10 May 1996
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