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Monowai Forests Limited

Type: NZ Limited Company (Ltd)
9429038574580
NZBN
655996
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Jun 2018
Po Box 1206
Invercargill 9840
New Zealand
Postal address used since 28 Jun 2023
136 Spey Street
Invercargill 9810
New Zealand
Office & delivery address used since 28 Jun 2023

Monowai Forests Limited was registered on 06 Aug 1994 and issued an NZ business number of 9429038574580. This registered LTD company has been managed by 3 directors: Alastair Garth Rogerson - an active director whose contract started on 06 Aug 1994,
David Hayes - an active director whose contract started on 19 Jun 2001,
Struan James Robertson - an inactive director whose contract started on 06 Aug 1994 and was terminated on 19 Jun 2001.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: Po Box 1206, Invercargill, 9840 (types include: postal, office).
Until 19 Jun 2018, Monowai Forests Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 10000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 3500 shares are held by 1 entity, namely:
Rakeahua Holdings Limited (an entity) located at Rd 6, Invercargill postcode 9876.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Dewar, Neil John - located at Richmond, Christchurch.
The third share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Hayes, Linda Elaine, located at Hargest, Invercargill (an individual).

Addresses

Previous addresses

Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Aug 2016 to 19 Jun 2018

Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Feb 2015 to 30 Aug 2016

Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 30 Aug 2016

Address #4: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 09 Jul 2007 to 02 Feb 2015

Address #5: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 09 Jul 2007 to 20 Feb 2015

Address #6: 1st Floor, Westpac Building, 62 Kelvin Street, Invercargill

Registered address used from 19 Aug 1998 to 09 Jul 2007

Address #7: 1st Floor Westpac Building, 62 Kelvin Street, Invercargill

Physical address used from 19 Aug 1998 to 19 Aug 1998

Address #8: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 19 Aug 1998 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Entity (NZ Limited Company) Rakeahua Holdings Limited
Shareholder NZBN: 9429040265902
Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Dewar, Neil John Richmond
Christchurch
Shares Allocation #3 Number of Shares: 1000
Individual Hayes, Linda Elaine Hargest
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Hayes, David John Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Thomas, Gregory Nicol Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Linda Rd 9
Invercargill
9879
New Zealand
Individual Robertson, Struan James Keilor Downs
Victoria, Australia
Individual Hayes, David Rd 9
Invercargill
9879
New Zealand
Directors

Alastair Garth Rogerson - Director

Appointment date: 06 Aug 1994

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 05 Jun 2019

Address: No 6 R D, Invercargill, 9876 New Zealand

Address used since 27 Jun 2016


David Hayes - Director

Appointment date: 19 Jun 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Jun 2011


Struan James Robertson - Director (Inactive)

Appointment date: 06 Aug 1994

Termination date: 19 Jun 2001

Address: Keilor Downs, Victoria, Australia,

Address used since 06 Aug 1994