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Tragetto Forests Limited

Type: NZ Limited Company (Ltd)
9429039082770
NZBN
515574
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical address used since 13 Mar 2019

Tragetto Forests Limited, a registered company, was launched on 08 Jul 1991. 9429039082770 is the number it was issued. This company has been supervised by 3 directors: Andrew Francis Wall - an active director whose contract began on 10 Oct 1992,
Rita Man Ching Tom - an inactive director whose contract began on 30 Jun 1994 and was terminated on 24 Nov 1997,
Donald Neale Stott - an inactive director whose contract began on 14 Oct 1992 and was terminated on 30 Jun 1994.
Updated on 29 Aug 2020, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Tragetto Forests Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their registered address until 13 Mar 2019.
Past names used by the company, as we established at BizDb, included: from 08 Jul 1991 to 24 Nov 1997 they were named Tragetto Enterprises Limited.
One entity owns all company shares (exactly 10 shares) - Andrew Wall - located at 1010, Rd 1, Queenstown.

Addresses

Previous addresses

Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Aug 2016 to 13 Mar 2019

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Physical address used from 06 Mar 2012 to 10 Aug 2016

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2011 to 10 Aug 2016

Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 30 Aug 2004 to 06 Mar 2012

Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Registered address used from 30 Aug 2004 to 04 Nov 2011

Address: 216 Willis Street, Wellington

Physical address used from 30 Jun 1997 to 30 Aug 2004

Address: C/- Buddle Findlay, 15th Floor,bnz Centre, 1 Willis Street, Wellington

Registered address used from 11 Jul 1991 to 30 Aug 2004

Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Registered address used from 09 Jul 1991 to 11 Jul 1991

Address: C/- Buddle Findlay, 15th Floor,bnz Centre, 1 Willis Street, Wellington

Registered address used from 09 Jul 1991 to 11 Jul 1991

Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 09 Jul 1991 to 11 Jul 1991

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered address used from 09 Jul 1991 to 11 Jul 1991

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Andrew Francis Wall Rd 1
Queenstown
9371
New Zealand
Directors

Andrew Francis Wall - Director

Appointment date: 10 Oct 1992

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jan 2014


Rita Man Ching Tom - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 24 Nov 1997

Address: Lower Hutt, Wellington,

Address used since 30 Jun 1994


Donald Neale Stott - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 30 Jun 1994

Address: Khandallah, Wellington,

Address used since 14 Oct 1992

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