Rotorua Forest Haulage Limited, a registered company, was started on 26 Sep 1979. 9429040041223 is the number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company has been classified. The company has been managed by 4 directors: Tony Sargison - an active director whose contract began on 01 May 2015,
Brett Sargison - an active director whose contract began on 01 May 2015,
Colin Ernest Sargison - an inactive director whose contract began on 12 Jul 1988 and was terminated on 01 May 2015,
Tony Wayne Sargison - an inactive director whose contract began on 12 Jul 1988 and was terminated on 24 Apr 1997.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, 3010 (type: registered, physical).
Rotorua Forest Haulage Limited had been using 1248 Tutanekai Street, Rotorua as their physical address up until 11 Feb 2021.
A total of 59353 shares are issued to 4 shareholders (2 groups). The first group consists of 35611 shares (60%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 23742 shares (40%).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Jun 2012 to 11 Feb 2021
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Oct 2010 to 25 Jun 2012
Address: C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 03 Oct 2008 to 27 Oct 2010
Address: Iles Casey, 21 Hinemoa Street,, Rotorua.
Registered address used from 13 Mar 1998 to 03 Oct 2008
Address: Iles Casey, 21 Hinemoa Street, Rotorua
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical address used from 13 Mar 1998 to 03 Oct 2008
Address: Iles Casey & Co,, 21 Hinemoa Street,, Rotorua.
Registered address used from 17 Feb 1994 to 13 Mar 1998
Basic Financial info
Total number of Shares: 59353
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35611 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
12 Jun 2015 - |
Director | Sargison, Tony |
Tikitere Rotorua 3074 New Zealand |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 23742 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
12 Jun 2015 - |
Director | Sargison, Brett |
Rd 4 Rotorua 3074 New Zealand |
12 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sargison, Colin Ernest |
Rd4 Rotorua New Zealand |
26 Sep 1979 - 12 Jun 2015 |
Tony Sargison - Director
Appointment date: 01 May 2015
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 01 May 2015
Brett Sargison - Director
Appointment date: 01 May 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 May 2015
Colin Ernest Sargison - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 01 May 2015
Address: Rotorua, 3010 New Zealand
Address used since 22 Sep 2011
Tony Wayne Sargison - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 24 Apr 1997
Address: Rotorua,
Address used since 12 Jul 1988
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