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Awakau Forest Limited

Type: NZ Limited Company (Ltd)
9429038596025
NZBN
650557
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 23 Jul 2019

Awakau Forest Limited, a registered company, was launched on 09 Jun 1995. 9429038596025 is the NZBN it was issued. The company has been supervised by 5 directors: Gregory James Tuffey - an active director whose contract began on 09 Apr 2002,
Ann Marie Chesworth - an inactive director whose contract began on 09 Apr 2002 and was terminated on 16 Nov 2012,
Maurice Richard Waite - an inactive director whose contract began on 09 Jun 1995 and was terminated on 09 Apr 2002,
Stanton Hubert Pearce - an inactive director whose contract began on 09 Jun 1995 and was terminated on 09 Apr 2002,
Marian Jeffrey - an inactive director whose contract began on 09 Jun 1995 and was terminated on 09 Apr 2002.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: registered, physical).
Awakau Forest Limited had been using 54 Gill Street, New Plymouth as their physical address until 23 Jul 2019.
All company shares (75000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lundon's Trustee Company Limited (an entity) located at Blenheim postcode 7201,
Tuffey, Gregory James (an individual) located at 54 Gill Street, Level 7, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 Jul 2008 to 23 Jul 2019

Address: C/- Stratagem Limited, 28 Vivian Street, New Plymouth

Physical & registered address used from 26 Jul 2002 to 11 Jul 2008

Address: C/- Waite & Blackburn, Chartered Accountant, 94 Rata Street, Inglewood

Physical address used from 09 Jun 1995 to 09 Jun 1995

Address: C/- Waite & Blackbourn, Chartered Accountant, 94 Rata Street, Inglewood

Physical address used from 09 Jun 1995 to 26 Jul 2002

Address: C/- Waite & Blackburn, Chartered Accountant, 94 Rata Street, Inglewood

Registered address used from 09 Jun 1995 to 26 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Entity (NZ Limited Company) Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Blenheim
7201
New Zealand
Individual Tuffey, Gregory James 54 Gill Street, Level 7
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chesworth, Ann Marie 54 Gill Street
New Plymouth
4340
New Zealand
Individual Auld, John Sutherland New Plymouth

New Zealand
Directors

Gregory James Tuffey - Director

Appointment date: 09 Apr 2002

Address: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand

Address used since 15 Jul 2019

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Address used since 02 Aug 2010


Ann Marie Chesworth - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 16 Nov 2012

Address: 54 Gill Street, New Plymouth, 4340 New Zealand

Address used since 30 May 2012


Maurice Richard Waite - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 09 Apr 2002

Address: New Plymouth,

Address used since 09 Jun 1995


Stanton Hubert Pearce - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 09 Apr 2002

Address: Inglewood,

Address used since 09 Jun 1995


Marian Jeffrey - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 09 Apr 2002

Address: Inglewood,

Address used since 09 Jun 1995

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