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Te Rangi Pai Forest Limited

Type: NZ Limited Company (Ltd)
9429038603013
NZBN
649176
Company Number
Registered
Company Status
Current address
8 Tui Street
Taihape New Zealand
Physical & registered & service address used since 11 Jun 2008

Te Rangi Pai Forest Limited, a registered company, was started on 29 May 1995. 9429038603013 is the NZBN it was issued. The company has been supervised by 11 directors: Mary Elizabeth Law - an active director whose contract began on 29 May 1995,
Alistair Ewan Gebbie - an active director whose contract began on 29 May 1995,
Alan Peter Thomas - an active director whose contract began on 29 May 1995,
Richard James Law - an active director whose contract began on 29 May 1995,
Gary Edward Thomas - an active director whose contract began on 29 May 1995.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 8 Tui Street, Taihape (type: physical, registered).
Te Rangi Pai Forest Limited had been using Ryan Thomas & Co, Chartered Accountants, 6 Tui Street, Taihape as their registered address until 11 Jun 2008.
A total of 280000 shares are allocated to 9 shareholders (9 groups). The first group consists of 56000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 28000 shares (10%). Finally there is the 3rd share allotment (28000 shares 10%) made up of 1 entity.

Addresses

Previous address

Address: Ryan Thomas & Co, Chartered Accountants, 6 Tui Street, Taihape

Registered & physical address used from 29 May 1995 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 280000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56000
Other (Other) Mary Elizabeth Law And Anna Elizabeth Heaphy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 28000
Other (Other) Southfalk Trustees Limited As Trustee Southfalk Trust Tuhoe Road, R.d.4,
Taihape
4794
New Zealand
Shares Allocation #3 Number of Shares: 28000
Other (Other) Richard James Law And Jacqueline Ellen Law Taihape
Taihape
4793
New Zealand
Shares Allocation #4 Number of Shares: 70000
Other (Other) Gary Edward Thomas, Alan Peter Thomas (a & G Thomas Account) Taihape
Shares Allocation #5 Number of Shares: 1
Individual Heaphy, Anna Elizabeth Hastings
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 14000
Other (Other) Haylee Kim Phillips, Scott Phillips & Wadham Goodman Trustees 2006 Limited (phillips Family Account) Palmerston North
Shares Allocation #7 Number of Shares: 28000
Individual Gebbie, Alistair Ewan Kilbirnie
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 14000
Other (Other) C.k. Donovan, M.j. Donovan & Wadham Goodman Trustees 2007 Limited R.d.4
Taihape
Shares Allocation #9 Number of Shares: 41999
Individual Heaphy, Jonathan Charles Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Gary Edward Taihape
Individual Law, Mary Elizabeth Havelock North
Individual Donovan, Beryl Dorothy R D 4
Taihape
Individual Law, Richard James Taoroa
R D 3, Taihape
Individual Donovan, Haylee Kim Palmerston North
Individual Heaphy, Jonathon Charles Havelock North
Havelock North
4130
New Zealand
Individual Donovan, Craig Kenneth R D 4
Taihape
Individual Law, Keith Henderson Havelock North
Individual Thomas, Alan Peter Taihape
Individual Donovan, Kenneth Bayne R D 4
Taihape
Directors

Mary Elizabeth Law - Director

Appointment date: 29 May 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Sep 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Alistair Ewan Gebbie - Director

Appointment date: 29 May 1995

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Sep 2019

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 13 Aug 2004


Alan Peter Thomas - Director

Appointment date: 29 May 1995

Address: Taihape, Taihape, 4720 New Zealand

Address used since 01 Jun 2016


Richard James Law - Director

Appointment date: 29 May 1995

Address: Taoroa, R D 3, Taihape, 4793 New Zealand

Address used since 01 Jun 2016


Gary Edward Thomas - Director

Appointment date: 29 May 1995

Address: Taihape, Taihape, 4720 New Zealand

Address used since 01 Jun 2016


Jonathan Charles Heaphy - Director

Appointment date: 29 May 1995

Address: Hastings, Hastings, 4122 New Zealand

Address used since 18 Apr 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Kenneth Bayne Donovan - Director

Appointment date: 29 May 1995

Address: R D 4, Taihape, 4794 New Zealand

Address used since 01 Jun 2016


Jonathon Charles Heaphy - Director

Appointment date: 29 May 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Anna Elizabeth Heaphy - Director

Appointment date: 03 Aug 2019

Address: Hastings, Hastings, 4122 New Zealand

Address used since 18 Apr 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2019


Craig Kenneth Donovan - Director

Appointment date: 03 Aug 2019

Address: Rd 4, Taihape, 4794 New Zealand

Address used since 03 Aug 2019


Keith Henderson Law - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 28 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016

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