Rotowhero Forest Limited, a registered company, was registered on 18 May 1995. 9429038623448 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Francis Robert Twiss - an active director whose contract started on 18 May 1995,
Logan Donald Balderston - an inactive director whose contract started on 18 May 1995 and was terminated on 08 May 2007,
Peter Owen Barnett - an inactive director whose contract started on 18 May 1995 and was terminated on 09 Dec 1999.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 248 Broadway, Marton, Marton, 4710 (type: physical, service).
Rotowhero Forest Limited had been using 13 Follett Street, Marton as their registered address until 13 Jun 2019.
A total of 1900 shares are allocated to 15 shareholders (8 groups). The first group consists of 74 shares (3.89 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 163 shares (8.58 per cent). Lastly the third share allotment (216 shares 11.37 per cent) made up of 2 entities.
Previous address
Address #1: 13 Follett Street, Marton New Zealand
Registered & physical address used from 18 May 1995 to 13 Jun 2019
Basic Financial info
Total number of Shares: 1900
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Ayres, Warwick Richard |
Mount Eden Auckland 1024 New Zealand |
29 May 2009 - |
Individual | Calleson, Patrick Joseph |
Mount Eden Auckland 1024 New Zealand |
29 May 2009 - |
Individual | Calleson, Alexandra Elizabeth |
Mount Eden Auckland 1024 New Zealand |
29 May 2009 - |
Individual | O'connell, Peter John |
Highfield Timaru 7910 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 163 | |||
Other (Other) | Green Glory Limited |
Marton 4710 New Zealand |
09 Mar 2006 - |
Shares Allocation #3 Number of Shares: 216 | |||
Individual | Esposito, Kathryn |
Sumner Christchurch 8081 New Zealand |
19 Feb 2009 - |
Individual | Esposito, Michael |
Sumner Christchurch 8081 New Zealand |
18 May 1995 - |
Shares Allocation #4 Number of Shares: 570 | |||
Individual | Gaffikin, Ivana |
Riccarton Christchurch 8041 New Zealand |
18 May 1995 - |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
23 Feb 2009 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Allen, William Henry |
Rd 3 Blenheim 7273 New Zealand |
18 May 1995 - |
Individual | Allen, Rosemary Anne Forbes |
Rd 3 Blenheim 7273 New Zealand |
18 May 1995 - |
Shares Allocation #6 Number of Shares: 127 | |||
Individual | Thompson, Peter |
Awapuni Palmerston North 4412 New Zealand |
18 May 1995 - |
Individual | Thompson, Jacqueline Frances |
Awapuni Palmerston North 4412 New Zealand |
18 May 1995 - |
Shares Allocation #7 Number of Shares: 74 | |||
Individual | Calleson, Thomas Frederick |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2005 - |
Shares Allocation #9 Number of Shares: 216 | |||
Individual | Thompson, John |
Fitzherbert Palmerston North 4410 New Zealand |
18 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaffikin, Alexander Bruce |
112 Blenheim Road Christchurch |
18 May 1995 - 27 Jan 2009 |
Entity | Santoft Forests Limited Shareholder NZBN: 9429039817822 Company Number: 281161 |
18 May 1995 - 03 Jun 2005 | |
Individual | Fell, Allan |
Chartered Accountant 16 Queen Street, Auckland |
03 Jun 2005 - 23 Feb 2009 |
Individual | Balderston, Logan Donald |
26 Mclean Street Paraparaumu |
21 May 2004 - 23 May 2006 |
Individual | Willis, Rodney George |
16 Queen Street Papakura, Auckland |
03 Jun 2005 - 23 Feb 2009 |
Individual | Twiss, Francis Robert |
Marton |
18 May 1995 - 23 May 2006 |
Individual | Calleson, Thomas Frederick |
Tallangatta Vic 3700 Australia |
18 May 1995 - 03 Jun 2005 |
Entity | Santoft Forests Limited Shareholder NZBN: 9429039817822 Company Number: 281161 |
18 May 1995 - 03 Jun 2005 | |
Individual | Twiss, Francis Robert |
Marton Marton 4741 New Zealand |
18 May 1995 - 23 May 2006 |
Francis Robert Twiss - Director
Appointment date: 18 May 1995
Address: Marton, 4741 New Zealand
Address used since 06 May 2011
Logan Donald Balderston - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 08 May 2007
Address: 26 Mclean Street, Paraparaumu,
Address used since 23 May 2006
Peter Owen Barnett - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 09 Dec 1999
Address: Marton,
Address used since 18 May 1995
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