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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 |
Blenheim 7201 New Zealand |
16 Nov 2012 - |
Individual | Tuffey, Gregory James |
54 Gill Street, Level 7 New Plymouth 4310 New Zealand |
09 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chesworth, Ann Marie |
54 Gill Street New Plymouth 4340 New Zealand |
09 Jun 1995 - 16 Nov 2012 |
Individual | Auld, John Sutherland |
New Plymouth New Zealand |
09 Jun 1995 - 26 Jul 2012 |
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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