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Tunanui Forests Limited

Type: NZ Limited Company (Ltd)
9429041829769
NZBN
5740207
Company Number
Registered
Company Status
A051030
Industry classification code
Forest Nursery Operation Or Service
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

Tunanui Forests Limited was started on 02 Jul 2015 and issued an NZBN of 9429041829769. This registered LTD company has been supervised by 2 directors: Samuel Walcott Russell - an active director whose contract started on 02 Jul 2015,
Andrew Hamilton Russell - an active director whose contract started on 02 Jul 2015.
According to our information (updated on 19 Mar 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up to 26 Apr 2019, Tunanui Forests Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Bthb Tunanui Trustee Company Limited (an entity) located at Hastings postcode 4122,
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Russell, Andrew Hamilton (a director) located at Rd 9, Hastings postcode 4179.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Russell, Stephanie Jane - located at Hastings,
Russell, Samuel Walcott - located at Rd 9, Hastings,
H B Trustees Limited - located at 206 Queen Street East, Hastings. Tunanui Forests Limited has been categorised as "Forest nursery operation or service" (ANZSIC A051030).

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 02 Jul 2015 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bthb Tunanui Trustee Company Limited
Shareholder NZBN: 9429050386536
Hastings
4122
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings

New Zealand
Director Russell, Andrew Hamilton Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Stephanie Jane Hastings
4179
New Zealand
Director Russell, Samuel Walcott Rd 9
Hastings
4179
New Zealand
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Entity Russell Rural Properties Limited
Shareholder NZBN: 9429038516207
Company Number: 668071
Entity Russell Rural Properties Limited
Shareholder NZBN: 9429038516207
Company Number: 668071
Directors

Samuel Walcott Russell - Director

Appointment date: 02 Jul 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 02 Jul 2015


Andrew Hamilton Russell - Director

Appointment date: 02 Jul 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 02 Jul 2015

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