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Patunamu Forest Limited

Type: NZ Limited Company (Ltd)
9429046193995
NZBN
6312707
Company Number
Registered
Company Status
Current address
12 Locke Street
Wairoa 4108
New Zealand
Registered & physical & service address used since 19 Mar 2019

Patunamu Forest Limited, a registered company, was started on 16 Jun 2017. 9429046193995 is the NZ business number it was issued. This company has been run by 6 directors: Richard Michael Wayne Brooking - an active director whose contract began on 12 Nov 2018,
Andrew John Anderson - an active director whose contract began on 12 Nov 2018,
Bryan Michael Mckinlay - an active director whose contract began on 12 Nov 2018,
Judith Mary Stanway - an inactive director whose contract began on 12 Nov 2018 and was terminated on 28 Apr 2023,
Matthew Peter Whimp - an inactive director whose contract began on 16 Jun 2017 and was terminated on 12 Nov 2018.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 12 Locke Street, Wairoa, 4108 (type: registered, physical).
Patunamu Forest Limited had been using 19/105 The Terrace, Wellington as their registered address up to 19 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 19/105 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jun 2017 to 19 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) TĀtau TĀtau O Te Wairoa Trustee Limited
Shareholder NZBN: 9429047156319
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Minister For Treaty Of Waitangi Negotiations Wellington
6060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Bubby Maranui Raureka
Hastings
4120
New Zealand
Individual Symes, Pauline Nuhaka
4198
New Zealand
Individual Manuel, Oha Averill Maree Wairoa
Wairoa
4108
New Zealand
Individual Rongo, Moana Lyndon Cooper Rd 8
Mahia
4198
New Zealand
Individual Jones, Carwyn Hamlyn Ngaio
Wellington
6035
New Zealand
Individual Munro, Pieri Rota Tawa
Wellington
5028
New Zealand
Individual Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand
Individual Kaukau, Heta Herbert Wairoa
Wairoa
4108
New Zealand
Individual Symes, Johnina Tewira Nuhaka
4198
New Zealand
Individual Beattie, Phillip James Wairoa
Wairoa
4108
New Zealand
Individual Symes, Leon Nuhaka
4198
New Zealand
Individual Niania, Richard Renata Te Reinga, Rd5
Wairoa
4195
New Zealand
Individual Morrell, Teawhina Carmencita Wairoa
4193
New Zealand
Individual Tapine, Apiata Michael Napier South
Napier
4110
New Zealand
Individual Huata Huata, Huia Libya Hastings
4175
New Zealand
Directors

Richard Michael Wayne Brooking - Director

Appointment date: 12 Nov 2018

Address: Rd 8, Whakaki, 4198 New Zealand

Address used since 12 Nov 2018


Andrew John Anderson - Director

Appointment date: 12 Nov 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2018


Bryan Michael Mckinlay - Director

Appointment date: 12 Nov 2018

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 12 Nov 2018


Judith Mary Stanway - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 28 Apr 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Nov 2018


Matthew Peter Whimp - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 12 Nov 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Jun 2017


Leon Symes - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 12 Nov 2018

Address: Nuhaka, 4198 New Zealand

Address used since 16 Jun 2017

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