Hapua Koko Forests Limited, a registered company, was started on 19 Mar 1996. 9429038357121 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been categorised. This company has been supervised by 2 directors: Graeme Robert Edwards - an active director whose contract started on 19 Mar 1996,
Carol Anne Edwards - an inactive director whose contract started on 19 Mar 1996 and was terminated on 18 Mar 2016.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: P. O. Box 17, Leigh, 0947 (type: postal, registered).
Hapua Koko Forests Limited had been using 2/36 Bracken Avenue, Takapuna, Auckland as their registered address until 14 May 1997.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 2/36 Bracken Avenue, Takapuna, Auckland
Registered address used from 14 May 1997 to 14 May 1997
Address #2: 2/36 Bracken Avenue, Takapuna, Auckland
Physical address used from 05 May 1997 to 05 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gre Trustee Limited Shareholder NZBN: 9429051979379 |
4 Vinery Lane Whangarei 0110 New Zealand |
19 Aug 2024 - |
| Individual | Edwards, Graeme Robert |
Leigh |
19 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cae Trustee Limited Shareholder NZBN: 9429051979409 |
4 Vinery Lane Whangarei 0110 New Zealand |
19 Aug 2024 - |
| Individual | Edwards, Carol Anne |
Leigh 0985 New Zealand |
19 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsey, Graeme Brent |
Bayly's Beach Dargaville |
19 Mar 1996 - 11 Jan 2024 |
| Individual | Ramsey, Graeme Brent |
Bayly's Beach Dargaville |
19 Mar 1996 - 11 Jan 2024 |
Graeme Robert Edwards - Director
Appointment date: 19 Mar 1996
Address: Leigh, 0985 New Zealand
Address used since 22 Mar 2022
Address: Leigh, 0947 New Zealand
Address used since 18 Mar 2016
Carol Anne Edwards - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 18 Mar 2016
Address: Leigh, New Zealand
Address used since 19 Mar 1996
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