Rakauroa Forest Limited, a registered company, was launched on 15 Apr 1996. 9429038348730 is the NZ business identifier it was issued. This company has been run by 2 directors: Sheila Eleanor Christine Mandeno - an active director whose contract started on 15 Apr 1996,
Richard Mason Mandeno - an active director whose contract started on 15 Apr 1996.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 16C Maunganui Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Rakauroa Forest Limited had been using 182 Old Railway Road, Rd 2, Kumeu as their registered address up to 18 Jul 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mandeno, Sheila Eleanor Christine (an individual) located at Birkenhead, Auckland postcode 0626,
Maq Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: 182 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 22 Nov 2010 to 18 Jul 2022
Address #2: 182 Old Railway Road, Rd 2, Kumeu, Auckland 1250 New Zealand
Physical & registered address used from 08 Sep 2008 to 22 Nov 2010
Address #3: The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland
Registered address used from 31 Oct 2001 to 08 Sep 2008
Address #4: The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #5: The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 31 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandeno, Sheila Eleanor Christine |
Birkenhead Auckland 0626 New Zealand |
13 Nov 2009 - |
| Entity (NZ Limited Company) | Maq Trustees 2020 Limited Shareholder NZBN: 9429047900707 |
Whangarei Whangarei 0110 New Zealand |
05 Feb 2021 - |
| Individual | Mandeno, Richard Mason |
Birkenhead Auckland 0626 New Zealand |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mandeno, Sheila Eleanor Christine |
R D 2kumeu Auckland 1250 |
15 Apr 1996 - 13 Nov 2009 |
| Individual | Pegler, Grant Campbell |
Stonefields Auckland 1072 New Zealand |
13 Nov 2009 - 05 Feb 2021 |
| Individual | Mandeno, Richard Mason |
R D 2 Kumeu Auckland 1250 |
15 Apr 1996 - 13 Nov 2009 |
Sheila Eleanor Christine Mandeno - Director
Appointment date: 15 Apr 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 13 Nov 2009
Richard Mason Mandeno - Director
Appointment date: 15 Apr 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 13 Nov 2009
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