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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Straka, Rodney Joseph |
Rd 1 Silverdale 0994 New Zealand |
28 Jan 2016 - |
Director | Straka, Jane Margaret |
Rd 1 Silverdale 0994 New Zealand |
28 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Straka, Rodney Joseph |
Rd 1 Silverdale 0994 New Zealand |
28 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Straka, Jane Margaret |
Rd 1 Silverdale 0994 New Zealand |
28 Jan 2016 - |
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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