Trustwood Forests (Nz) Limited was started on 19 Aug 1993 and issued a business number of 9429038859113. This registered LTD company has been supervised by 3 directors: George Bogiatto - an active director whose contract began on 19 Aug 1993,
Robert John Hill - an active director whose contract began on 19 Aug 1993,
Peter Alexander Elliott - an inactive director whose contract began on 19 Aug 1993 and was terminated on 10 Dec 2002.
As stated in our information (updated on 03 Apr 2024), the company uses 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (types include: registered, registered).
Until 19 Mar 2021, Trustwood Forests (Nz) Limited had been using 162F Whitipirorua Road, Whangamata as their registered address.
A total of 12 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Hill, Robert John (an individual) located at Warkworth postcode 0983.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 3 shares) and includes
Hill, Robert John - located at Warkworth.
The 3rd share allotment (3 shares, 25%) belongs to 1 entity, namely:
Bogiatto, George, located at Parnell, Auckland (an individual). Trustwood Forests (Nz) Limited is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Other active addresses
Address #4: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand
Registered address used from 21 Dec 2022
Previous addresses
Address #1: 162f Whitipirorua Road, Whangamata, 3691 New Zealand
Registered address used from 22 Jul 2019 to 19 Mar 2021
Address #2: 162f Peninsula Road, Onemana, Onemana, 3691 New Zealand
Registered address used from 18 Mar 2015 to 22 Jul 2019
Address #3: 162f Peninsula Road, Onemana 3620 New Zealand
Registered address used from 17 Mar 2010 to 18 Mar 2015
Address #4: Te Ananui Farm, Peninsula Road, Onemana
Registered address used from 29 May 2002 to 17 Mar 2010
Address #5: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 01 Jul 1997 to 29 May 2002
Address #6: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 24 Jun 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hill, Robert John |
Warkworth 0983 New Zealand |
19 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Hill, Robert John |
Warkworth 0983 New Zealand |
19 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Bogiatto, George |
Parnell Auckland 1052 New Zealand |
19 Aug 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hill, Robert John |
Warkworth 0983 New Zealand |
19 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forest Management Corporation Limited Shareholder NZBN: 9429038816499 Company Number: 598228 |
19 Aug 1993 - 11 Jan 2008 | |
| Entity | Forest Management Corporation Limited Shareholder NZBN: 9429038816499 Company Number: 598228 |
19 Aug 1993 - 11 Jan 2008 | |
| Individual | Carrol, Douglas | 11 Jan 2008 - 31 Mar 2011 | |
| Individual | Elliott, David Alexander |
Rotorua |
19 Aug 1993 - 11 Jan 2008 |
| Other | Null - Forest Resource Limited | 19 Aug 1993 - 11 Jan 2008 | |
| Individual | Riordan, Deborah Jane |
Mission Bay Auckland |
19 Aug 1993 - 11 Jan 2008 |
| Individual | Chatfield, Peter Charles |
General Bldg Cnr Shortland & O'connell Street |
19 Aug 1993 - 11 Jan 2008 |
| Other | Forest Resource Limited | 19 Aug 1993 - 11 Jan 2008 |
George Bogiatto - Director
Appointment date: 19 Aug 1993
Address: 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2019
Robert John Hill - Director
Appointment date: 19 Aug 1993
Address: Warkworth, 0983 New Zealand
Address used since 11 Mar 2021
Address: Peninsula Road, Onemana, Coromandel Peninsula, 3620 New Zealand
Address used since 10 Mar 2010
Address: 162f Whitipirorua Road, Whangamata, 3691 New Zealand
Address used since 12 Jul 2019
Peter Alexander Elliott - Director (Inactive)
Appointment date: 19 Aug 1993
Termination date: 10 Dec 2002
Address: Rotorua,
Address used since 19 Aug 1993
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