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Rotowhero Forest Limited

Type: NZ Limited Company (Ltd)
9429038623448
NZBN
644375
Company Number
Registered
Company Status
Current address
F R Twiss & Co
13 Follett Street
Marton
Other (Address for Records) & records address (Address for Records) used since 04 Jun 1998
248 Broadway
Marton
Marton 4710
New Zealand
Physical & service & registered address used since 13 Jun 2019

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.

Addresses

Previous address

Address #1: 13 Follett Street, Marton New Zealand

Registered & physical address used from 18 May 1995 to 13 Jun 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Ayres, Warwick Richard Mount Eden
Auckland
1024
New Zealand
Individual Calleson, Patrick Joseph Mount Eden
Auckland
1024
New Zealand
Individual Calleson, Alexandra Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual O'connell, Peter John Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 163
Other (Other) Green Glory Limited Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 216
Individual Esposito, Kathryn Sumner
Christchurch
8081
New Zealand
Individual Esposito, Michael Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 570
Individual Gaffikin, Ivana Riccarton
Christchurch
8041
New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Allen, William Henry Rd 3
Blenheim
7273
New Zealand
Individual Allen, Rosemary Anne Forbes Rd 3
Blenheim
7273
New Zealand
Shares Allocation #6 Number of Shares: 127
Individual Thompson, Peter Awapuni
Palmerston North
4412
New Zealand
Individual Thompson, Jacqueline Frances Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 74
Individual Calleson, Thomas Frederick Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 216
Individual Thompson, John Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaffikin, Alexander Bruce 112 Blenheim Road
Christchurch
Entity Santoft Forests Limited
Shareholder NZBN: 9429039817822
Company Number: 281161
Individual Fell, Allan Chartered Accountant
16 Queen Street, Auckland
Individual Balderston, Logan Donald 26 Mclean Street
Paraparaumu
Individual Willis, Rodney George 16 Queen Street
Papakura, Auckland
Individual Twiss, Francis Robert Marton
Individual Calleson, Thomas Frederick Tallangatta Vic 3700
Australia
Entity Santoft Forests Limited
Shareholder NZBN: 9429039817822
Company Number: 281161
Individual Twiss, Francis Robert Marton
Marton
4741
New Zealand
Directors

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