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Te Awa Rua Forest Limited

Type: NZ Limited Company (Ltd)
9429042347002
NZBN
5996350
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
240 Ruahine Street
Terrace End
Palmerston North 4414
New Zealand
Physical & registered & service address used since 30 May 2016

Te Awa Rua Forest Limited was registered on 30 May 2016 and issued a number of 9429042347002. This registered LTD company has been managed by 3 directors: Gordon John Turkington - an active director whose contract started on 30 May 2016,
William Hugh Wilson - an active director whose contract started on 30 May 2016,
Gregory John Blackwood - an active director whose contract started on 30 May 2016.
According to BizDb's database (updated on 22 Apr 2024), this company filed 1 address: 240 Ruahine Street, Terrace End, Palmerston North, 4414 (type: physical, registered).
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
John Turkington Forestry Limited (an entity) located at Roslyn, Palmerston North postcode 4414.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Blackwood, Susan Jane - located at Waikanae, Waikanae,
Blackwood, Gregory John - located at Waikanae, Waikanae.
The next share allocation (250 shares, 25%) belongs to 3 entities, namely:
Wilson, Thomas Haines, located at Parnell, Auckland (an individual),
Wilson, Tracey Leigh, located at Mount Maunganui, Mount Maunganui (an individual),
Wilson, William Hugh, located at Mount Maunganui, Mount Maunganui (a director). Te Awa Rua Forest Limited was classified as "Forestry" (ANZSIC A030120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) John Turkington Forestry Limited
Shareholder NZBN: 9429038536571
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Blackwood, Susan Jane Waikanae
Waikanae
5036
New Zealand
Director Blackwood, Gregory John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wilson, Thomas Haines Parnell
Auckland
1052
New Zealand
Individual Wilson, Tracey Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Wilson, William Hugh Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North

New Zealand
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North

New Zealand
Directors

Gordon John Turkington - Director

Appointment date: 30 May 2016

Address: Marton, 4741 New Zealand

Address used since 30 May 2016


William Hugh Wilson - Director

Appointment date: 30 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2016


Gregory John Blackwood - Director

Appointment date: 30 May 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Mar 2021

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 30 May 2016

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