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Paramata Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429038546266
NZBN
661351
Company Number
Registered
Company Status
Current address
12 Tewhero St
Mamaku
Rotorua 3020
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
12 Tawhero Street
Mamaku
Rotorua 3020
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2018
12 Tawhero Street
Mamaku
Mamaku 3020
New Zealand
Physical & registered & service address used since 18 Apr 2018

Paramata Forestry Company Limited, a registered company, was launched on 16 Nov 1995. 9429038546266 is the business number it was issued. This company has been managed by 3 directors: Walter Kenneth Graham Craig - an active director whose contract started on 16 Nov 1995,
Kenneth Graham Craig - an active director whose contract started on 16 Nov 1995,
Marie Catherine Craig - an inactive director whose contract started on 16 Nov 1995 and was terminated on 01 Sep 1999.
Last updated on 04 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 12 Tawhero Street, Mamaku, Mamaku, 3020 (physical address),
12 Tawhero Street, Mamaku, Mamaku, 3020 (registered address),
12 Tawhero Street, Mamaku, Mamaku, 3020 (service address),
12 Tawhero Street, Mamaku, Rotorua, 3020 (other address) among others.
Paramata Forestry Company Limited had been using 12 Tewhero St, Mamaku, Rotorua as their physical address up to 18 Apr 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 12 Tewhero St, Mamaku, Rotorua, 3020 New Zealand

Physical & registered address used from 21 Apr 2017 to 18 Apr 2018

Address #2: 66 Atkins Street, Rd 2, Gisborne, 4072 New Zealand

Registered & physical address used from 17 May 2011 to 21 Apr 2017

Address #3: 66 Atkins Street, Rd 2, Gisborne, 4072 New Zealand

Registered & physical address used from 16 May 2011 to 17 May 2011

Address #4: Rapid No 3703, Tiniroto Rd, Gisborne New Zealand

Physical & registered address used from 05 May 2006 to 16 May 2011

Address #5: 3703 Tiniroto Road, Hangaroa, Gisborne

Physical & registered address used from 10 Apr 2005 to 05 May 2006

Address #6: Rapid No 3703 Tiniroto Rd, Gisborne

Physical address used from 23 Feb 2004 to 10 Apr 2005

Address #7: 91 Western Road, Ngongotaha, Rotorua

Registered address used from 14 Jan 2002 to 10 Apr 2005

Address #8: 91 Western Road, Ngongotaha, Rotorua

Physical address used from 16 Nov 1995 to 16 Nov 1995

Address #9: Awatahai, Tiniroto Road, Tiniroto, Gisborne

Physical address used from 16 Nov 1995 to 23 Feb 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Craig, Kenneth Graham Walter Mamaku
Rotorua
3020
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Craig, Marie Catherine Tawhero St Mamaku
Rotorua
3020
New Zealand
Directors

Walter Kenneth Graham Craig - Director

Appointment date: 16 Nov 1995

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 10 Apr 2018


Kenneth Graham Craig - Director

Appointment date: 16 Nov 1995

Address: Tewhero St , Mamaku, Rotorua, 3020 New Zealand

Address used since 11 Apr 2017


Marie Catherine Craig - Director (Inactive)

Appointment date: 16 Nov 1995

Termination date: 01 Sep 1999

Address: Ngongotaha, Rotorua,

Address used since 16 Nov 1995

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