Waione Forests Gp Limited, a registered company, was started on 20 Jun 2016. 9429042413790 is the NZ business identifier it was issued. The company has been managed by 6 directors: Merehira Mamaera Savage - an active director whose contract started on 20 Jun 2016,
Frances Teinakore-Curtis - an active director whose contract started on 20 Jun 2016,
Wairangi Whata - an active director whose contract started on 01 Apr 2017,
Charles Nepia Te Rangi - an active director whose contract started on 02 Apr 2018,
William Emery - an inactive director whose contract started on 20 Jun 2016 and was terminated on 01 Apr 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, Floor 1, 1172 Haupapa Street,, Rotorua, Rotorua, 3010 (types include: registered, service).
A total of 2 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Waione 3b8 Incorporation |
Rotorua 3045 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Epapara, George Te Atatu |
Ngapuna Rotorua 3010 New Zealand |
20 Jun 2016 - |
| Director | Savage, Merehira Mamaera |
Sunnybrook Rotorua 3015 New Zealand |
20 Jun 2016 - |
| Director | Teinakore-curtis, Frances |
Owhata Rotorua 3010 New Zealand |
20 Jun 2016 - |
| Individual | Morrison, Howard Whakataki |
Rd 3 Tauranga 3173 New Zealand |
20 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emery, William |
Rotoiti Post Centre Rotorua 3040 New Zealand |
20 Jun 2016 - 19 Jun 2018 |
Merehira Mamaera Savage - Director
Appointment date: 20 Jun 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 20 Jun 2016
Frances Teinakore-curtis - Director
Appointment date: 20 Jun 2016
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 20 Jun 2016
Wairangi Whata - Director
Appointment date: 01 Apr 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Apr 2017
Charles Nepia Te Rangi - Director
Appointment date: 02 Apr 2018
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 02 Apr 2018
William Emery - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 01 Apr 2017
Address: Rotoiti Post Centre, Rotorua, 3040 New Zealand
Address used since 20 Jun 2016
Raymond Hughes Hua-ote-rangi Pou Poasa - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 01 Apr 2017
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 20 Jun 2016
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