Mamaku Sawmilling Company Limited was registered on 25 May 1987 and issued a number of 9429039610096. The registered LTD company has been supervised by 6 directors: William Renton Taylor - an active director whose contract started on 26 Jul 1989,
Barbara Anne Taylor - an active director whose contract started on 11 Jun 2001,
Alan Max Blakey - an inactive director whose contract started on 21 Feb 2003 and was terminated on 11 Jul 2017,
Alan Charles Gribble - an inactive director whose contract started on 26 Jul 1989 and was terminated on 20 Feb 2003,
Alan Max Blakey - an inactive director whose contract started on 26 Jul 1989 and was terminated on 20 Feb 2003.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical).
Up to 24 Mar 2015, Mamaku Sawmilling Company Limited had been using Same As Registered Office as their physical address.
BizDb found old names used by this company: from 25 May 1987 to 14 Sep 1987 they were named Stanstead Investments Limited.
A total of 696360 shares are allotted to 1 group (1 sole shareholder). In the first group, 696360 shares are held by 1 entity, namely:
White Cliffs Timber Limited (an other) located at New Lynn, Auckland.
Previous addresses
Address #1: Same As Registered Office New Zealand
Physical address used from 15 Aug 2000 to 24 Mar 2015
Address #2: Simmonds & Ball Ltd, 1272 Fenton Street Rotorua
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #3: Simmonds & Ball Ltd, 1272 Fenton Street Rotorua, Rotorua New Zealand
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address #4: Same As Registered Office
Physical address used from 25 Nov 1999 to 15 Aug 2000
Address #5: 1272 Fenton Street, Rotorua
Registered address used from 24 Nov 1999 to 15 Aug 2000
Address #6: 164 Fenton St, Rotorua
Registered address used from 26 Jan 1999 to 24 Nov 1999
Address #7: 164 Fenton St, Rotorua
Physical address used from 26 Jan 1999 to 25 Nov 1999
Basic Financial info
Total number of Shares: 696360
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 696360 | |||
Other (Other) | White Cliffs Timber Limited |
New Lynn Auckland New Zealand |
25 May 1987 - |
Ultimate Holding Company
William Renton Taylor - Director
Appointment date: 26 Jul 1989
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Jul 1989
Barbara Anne Taylor - Director
Appointment date: 11 Jun 2001
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Jun 2001
Alan Max Blakey - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 11 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2003
Alan Charles Gribble - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 20 Feb 2003
Address: Mahurangi,
Address used since 26 Jul 1989
Alan Max Blakey - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 20 Feb 2003
Address: Parnell, Auckland,
Address used since 26 Jul 1989
James Frederick Taylor - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 03 Aug 2000
Address: Mount Albert, Auckland,
Address used since 26 Jul 1989
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