Tauhoa Forest Limited, a registered company, was incorporated on 20 Nov 1995. 9429038388248 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Ian Ross Tebbs - an active director whose contract began on 20 Nov 1995,
John Andrew Kennedy - an inactive director whose contract began on 20 Nov 1995 and was terminated on 24 Aug 2007,
Alfred Mackay Storey - an inactive director whose contract began on 20 Nov 1995 and was terminated on 24 Aug 2007,
Bruce Kenneth Carter - an inactive director whose contract began on 20 Nov 1995 and was terminated on 31 May 2001,
Sharon Therese Blincoe - an inactive director whose contract began on 20 Nov 1995 and was terminated on 31 May 2001.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (category: physical, registered).
Tauhoa Forest Limited had been using 5/100 Bush Road, Albany, Auckland as their physical address until 22 Jun 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 30 shares (30 per cent).
Previous addresses
Address: 5/100 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 29 May 2000 to 22 Jun 2012
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 29 May 2000 to 29 May 2000
Address: C/- Albany Timber Distributors Ltd, Bush Road, Albany
Physical & registered address used from 09 Sep 1997 to 29 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Tebbs, Ian Ross |
Rd 2 Albany 0792 New Zealand |
20 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Newdick, Michael Otway |
Takapuna Auckland 0622 New Zealand |
31 Jul 2012 - |
| Individual | Tebbs, Ian Ross |
Dairy Flat Albany 0792 New Zealand |
20 Nov 1995 - |
| Individual | Robinson, Micheal Julius |
Takapuna Auckland 0622 New Zealand |
31 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Bruce Kenneth |
Takapuna Auckland |
20 Nov 1995 - 21 Jul 2004 |
| Individual | Storey, Alfred Mackay |
Newmarket Auckland |
20 Nov 1995 - 31 Jul 2012 |
| Individual | Kennedy, John Andrew |
Red Beach |
20 Nov 1995 - 31 Jul 2012 |
Ian Ross Tebbs - Director
Appointment date: 20 Nov 1995
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 01 Mar 2016
John Andrew Kennedy - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 24 Aug 2007
Address: Red Beach, 0932 New Zealand
Address used since 20 Nov 1995
Alfred Mackay Storey - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 24 Aug 2007
Address: Newmarket, Auckland,
Address used since 17 Nov 2003
Bruce Kenneth Carter - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 31 May 2001
Address: R D 3, Albany,
Address used since 20 Nov 1995
Sharon Therese Blincoe - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 31 May 2001
Address: Milford,
Address used since 20 Nov 1995
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