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Te Ngaere Bay Forests Limited

Type: NZ Limited Company (Ltd)
9429038694783
NZBN
627912
Company Number
Registered
Company Status
Current address
24 Belvedere Court
West Harbour
Waitakere City
Records & other (Address For Share Register) & shareregister address used since 20 Jan 2010
24 Belvedere Court
West Harbour
Auckland 0618
New Zealand
Physical & service address used since 27 Jan 2010
24 Belvedere Court
West Harbour
Auckland 0618
New Zealand
Registered address used since 07 Mar 2011

Te Ngaere Bay Forests Limited, a registered company, was launched on 27 Apr 1994. 9429038694783 is the NZ business identifier it was issued. This company has been run by 4 directors: Paul Gerard Moloney - an active director whose contract started on 27 Apr 1994,
William Harold Moloney - an active director whose contract started on 30 Mar 2017,
Elaine Isobel Moloney - an inactive director whose contract started on 27 Apr 1994 and was terminated on 15 May 1998,
William Denis Moloney - an inactive director whose contract started on 27 Apr 1994 and was terminated on 15 May 1998.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
Te Ngaere Bay Forests Limited had been using 24 Belvedere Court, West Harbour, Waitakere City as their registered address up to 07 Mar 2011.
A total of 10000 shares are allocated to 11 shareholders (8 groups). The first group consists of 1250 shares (12.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1250 shares (12.5%). Lastly the 3rd share allocation (1250 shares 12.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 29 Feb 2024

Previous addresses

Address #1: 24 Belvedere Court, West Harbour, Waitakere City New Zealand

Registered address used from 27 Jan 2010 to 07 Mar 2011

Address #2: 37 Kahotea Drive, Motuoapa, Rd2 Turangi

Registered & physical address used from 04 Feb 2009 to 27 Jan 2010

Address #3: 20 Woodland Grove, Feilding

Registered address used from 05 Apr 2005 to 04 Feb 2009

Address #4: 20 Woodland Grove, Feilding

Physical address used from 04 Apr 2005 to 04 Feb 2009

Address #5: 20 Woodland Grove, Feilding

Registered address used from 04 Apr 2005 to 05 Apr 2005

Address #6: Ling Adams And Ballard, 20-22 Catherine Street, Henderson, Auckland

Registered address used from 27 Feb 1998 to 04 Apr 2005

Address #7: C/- Paul Moloney, 1 Windsor Terrace, Fielding

Physical address used from 27 Feb 1998 to 04 Apr 2005

Address #8: Ling Adams And Ballard, 20-22 Catherine Street, Henderson, Auckland

Physical address used from 27 Feb 1998 to 27 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Moloney, William Harold West Harbour
Waitakere City

New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Moloney, Rachel Ann Onnehunga
Shares Allocation #3 Number of Shares: 1250
Individual Moloney, William Dennis 15 Sel Peacock Drive
Henderson, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Moloney, Paul Gerard West Harbour
Waitakere City

New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Moloney, Shaneen Herne Bay
Auckland
Shares Allocation #6 Number of Shares: 1250
Individual Roberts, Michelle Kathleen Parnel
, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1250
Individual Moloney, Paul Gerard West Harbour
Waitakere City
Individual Mcgrevey, Alan Raymond Mt Eden
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1250
Individual Adams, Gavin Rd 2
Helensville
0875
New Zealand
Individual Moloney, William Denis Henderson
Auckland
0610
New Zealand
Individual Macauley, Peter Kaikohe
Kaikohe
0405
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moloney, William Denis 15 Sel Peacock Drive
Henderson
Individual Adams Accountant, Gavin Henderson
Auckland
Individual Mccauley Solicitor, Peter Kaikohe
Northland
Individual Moloney, William John Takapuna
Individual Moloney, Elaine Isobel 15 Sel Peacock Drive
Henderson, Auckland

New Zealand
Directors

Paul Gerard Moloney - Director

Appointment date: 27 Apr 1994

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 20 Jan 2010


William Harold Moloney - Director

Appointment date: 30 Mar 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Mar 2017


Elaine Isobel Moloney - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 15 May 1998

Address: Rd 1, Kaeo,

Address used since 27 Apr 1994


William Denis Moloney - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 15 May 1998

Address: Rd 1, Kaeo,

Address used since 27 Apr 1994

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