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Whangateau Forests Limited

Type: NZ Limited Company (Ltd)
9429042163152
NZBN
5880814
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Po Box 404072
Puhoi
Puhoi 0951
New Zealand
Postal & invoice address used since 23 Mar 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Whangateau Forests Limited was started on 28 Jan 2016 and issued an NZ business identifier of 9429042163152. The registered LTD company has been supervised by 2 directors: Jane Margaret Straka - an active director whose contract began on 28 Jan 2016,
Rodney Joseph Straka - an active director whose contract began on 28 Jan 2016.
According to our data (last updated on 18 Apr 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 28 Apr 2021, Whangateau Forests Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 118 shares are held by 2 entities, namely:
Straka, Rodney Joseph (a director) located at Rd 1, Silverdale postcode 0994,
Straka, Jane Margaret (a director) located at Rd 1, Silverdale postcode 0994.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Straka, Rodney Joseph - located at Rd 1, Silverdale.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Straka, Jane Margaret, located at Rd 1, Silverdale (a director). Whangateau Forests Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2017 to 28 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jan 2016 to 27 Feb 2017

Contact info
jane@scrub.co.nz
23 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Straka, Rodney Joseph Rd 1
Silverdale
0994
New Zealand
Director Straka, Jane Margaret Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Straka, Rodney Joseph Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Straka, Jane Margaret Rd 1
Silverdale
0994
New Zealand
Directors

Jane Margaret Straka - Director

Appointment date: 28 Jan 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 28 Jan 2016


Rodney Joseph Straka - Director

Appointment date: 28 Jan 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 28 Jan 2016

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