Te Karaka Forests Limited was incorporated on 19 Dec 2014 and issued an NZ business identifier of 9429041476864. This registered LTD company has been supervised by 5 directors: Whetu Frederick Lindsay Whata - an active director whose contract began on 19 Dec 2014,
Frances Ngaromoana Whata - an active director whose contract began on 19 Dec 2014,
Ngahihi O Te Ra Patrick Bidois - an active director whose contract began on 06 May 2016,
John Wiremu Taotahi Ransfield - an inactive director whose contract began on 19 Dec 2014 and was terminated on 12 Nov 2019,
Arthur James Warren - an inactive director whose contract began on 19 Dec 2014 and was terminated on 06 Apr 2016.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 1251 Fenton Street, Rotorua, Rotorua, 3010 (type: physical, registered).
Up until 30 Mar 2020, Te Karaka Forests Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whakatipu Tangata Lp (an other) located at Level 2, 1176 Amohau Street, Rotorua postcode 3010.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Whata, Whetu Frederick Lindsay - located at Okere Falls, Rd4, Rotorua,
Whata, Frances Ngaromoana - located at Okere Falls, Rd4, Rotorua. Te Karaka Forests Limited has been classified as "Forestry" (ANZSIC A030120).
Previous addresses
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Sep 2019 to 30 Mar 2020
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Aug 2018 to 03 Sep 2019
Address: 99 Sala Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Feb 2015 to 22 Aug 2018
Address: 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Dec 2014 to 27 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Whakatipu Tangata Lp |
Level 2, 1176 Amohau Street Rotorua 3010 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whata, Whetu Frederick Lindsay |
Okere Falls, Rd4 Rotorua 3074 New Zealand |
19 Dec 2014 - |
Director | Whata, Frances Ngaromoana |
Okere Falls, Rd4 Rotorua 3074 New Zealand |
19 Dec 2014 - |
Whetu Frederick Lindsay Whata - Director
Appointment date: 19 Dec 2014
Address: Okere Falls, Rd4, Rotorua, 3074 New Zealand
Address used since 19 Dec 2014
Frances Ngaromoana Whata - Director
Appointment date: 19 Dec 2014
Address: Okere Falls, Rd4, Rotorua, 3074 New Zealand
Address used since 19 Dec 2014
Ngahihi O Te Ra Patrick Bidois - Director
Appointment date: 06 May 2016
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 06 May 2016
John Wiremu Taotahi Ransfield - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 12 Nov 2019
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 19 Dec 2014
Arthur James Warren - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 06 Apr 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 19 Dec 2014
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