Shortcuts

Te Karaka Forests Limited

Type: NZ Limited Company (Ltd)
9429041476864
NZBN
5491865
Company Number
Registered
Company Status
A030120
Industry classification code
A030120 Forestry
Industry classification description
Current address
1251 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered address used since 30 Mar 2020

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 23 Jul 2020), 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
Whetu Whata - located at Okere Falls, Rd4, Rotorua,
Frances Whata - located at Okere Falls, Rd4, Rotorua. Te Karaka Forests Limited has been classified as "A030120 Forestry" (ANZSIC A030120).

Addresses

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

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other Whakatipu Tangata Lp Level 2, 1176 Amohau Street
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whetu Frederick Lindsay Whata Okere Falls, Rd4
Rotorua
3074
New Zealand
Director Frances Ngaromoana Whata Okere Falls, Rd4
Rotorua
3074
New Zealand
Directors

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

Nearby companies

Gcg Forestry Ltd
99 Sala Street

Rotoiti Premier Rugby Sponsorship Club Incorporated
99 Sala Street

Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park

Timberlands Limited
Te Papa Tipu Innovation Park

Pf Olsen Limited
Pf Olsen

Olsen Inventory Limited
Pf Olsen

Similar companies