Kauarapaoa Forest Company Limited

Kauarapaoa Forest Company Limited was registered on 24 Jun 1992 and issued a business number of 9429038965869. The registered LTD company has been supervised by 6 directors: Stephan Derek Peters - an active director whose contract started on 28 Oct 1998,
Monica Anabel Peters - an active director whose contract started on 25 Sep 2021,
Colin Warwick Mayo - an inactive director whose contract started on 16 Oct 1998 and was terminated on 26 Jun 2017,
Richard Elton Mayo - an inactive director whose contract started on 24 Jun 1992 and was terminated on 31 Dec 2015,
Helmut Karl Ludwig Peters - an inactive director whose contract started on 29 Mar 1993 and was terminated on 20 Oct 2015.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 1 Provost Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 29 Oct 2015, Kauarapaoa Forest Company Limited had been using 471 Riddell Road, Glendowie, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 49.99 per cent shares (exactly 4999 shares) and includes
Stephan Derek Peters - located at Ponsonby, Auckland.
The third share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Peters, Monica Annabel, located at Hamilton East, Hamilton (an individual). Kauarapaoa Forest Company Limited was classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Previous addresses

Address: 471 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 27 Apr 2015 to 29 Oct 2015

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 07 Oct 2009 to 27 Apr 2015

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 06 Oct 2006 to 07 Oct 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 26 Sep 2005 to 06 Oct 2006

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 26 Sep 2005 to 06 Oct 2006

Address: Hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 28 Jan 2000 to 26 Sep 2005

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 26 Sep 2005

Address: Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: Hargrave Accounting, Po Box 28-898, Remuera, Auckland

Registered address used from 23 Oct 1997 to 23 Oct 1997

Address: Hargrave Accounting, Po Box 28-898, Remuera, Auckland

Physical address used from 01 Jul 1997 to 28 Jan 2000

Address: Kauarapaoa,, Paparangi R D 8,, Kai Iwi Wanganui.

Registered address used from 07 May 1993 to 23 Oct 1997

Previous Shareholders

Stephan Derek Peters - Director

Appointment date: 28 Oct 1998

Monica Anabel Peters - Director

Appointment date: 25 Sep 2021

Colin Warwick Mayo - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 26 Jun 2017

Richard Elton Mayo - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 31 Dec 2015

Helmut Karl Ludwig Peters - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 20 Oct 2015

Colin Warick Mayo - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 29 Mar 1993