Shortcuts

Rotorua Forest Haulage Limited

Type: NZ Limited Company (Ltd)
9429040041223
NZBN
198562
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
1174 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 11 Feb 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35611
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Tony Tikitere
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 23742
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Brett Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargison, Colin Ernest Rd4
Rotorua

New Zealand
Directors

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

Nearby companies

John Seymour Engineering Limited
1248 Tutanekai Street

Peachgrove No.3 Limited
1248 Tutanekai Street

Absolute Access Limited
1248 Tutanekai Street

Stanfield Contracting Limited
1248 Tutanerkai Street

Te Aomarama Investments Limited
1248 Tutanekai Street

Alberts8 Limited
1248 Tutanekai Street

Similar companies

Cathy Hargreaves Company Limited
1197 Tutanekai Street

New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street

Ngahere Resources Limited
1130 Pukaki Street

Quality Log Marketing & Management Limited
1197 Tutanekai Street

Th & Mj Taiatini Limited
1081 Hinemoa Street

Wilshier Management Limited
Stuart Wilson & Asssociates Limited