General information
Wharerata Forest Limited
Type: NZ Limited Company (Ltd)9429030596733
New Zealand Business Number
3910978
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Wharerata Forest Limited (issued a New Zealand Business Number of 9429030596733) was incorporated on 18 Jul 2012. 2 addresses are in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: physical, registered). 299 Gladstone Road, Gisborne, Gisborne had been their physical address, up to 14 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tātau Tātau O Te Wairoa Trustee Limited (an entity) located at Wairoa, Wairoa postcode 4108. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ngai Tamanuhiri Custodian Trustee Limited (an entity) - located at Gisborne. "Forestry" (business classification A030120) is the category the ABS issued Wharerata Forest Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, Gisborne, 4010 | Physical & registered & service | 14 Aug 2019 |
Contact info
64 6 8691403
Phone (Phone)
ashley.nuttall@bdo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matene Kaipau Blandford
Whataupoko, Gisborne, 4010
Address used since 07 Mar 2013
Te Hapara, Gisborne, 4010
Address used since 28 Jul 2017
Rd 2, Manutuke, 4072
Address used since 15 Mar 2019 |
Director | 07 Mar 2013 - current |
|
Julian Wilfred Kohn
Wainui, Gisborne, 4010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Mathew Shayne Walker
Rd 2, Hastings, 4172
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Douglas Owen Jones
Wainui, Gisborne, 4010
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Tina Tangi Whaiora Porou
Turangi, Turangi, 3334
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 28 Feb 2020 |
|
Judith Mary Stanway
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 08 Nov 2018 |
|
Brigid Mcarthur
Rd 8, Masterton, 5888
Address used since 26 May 2014 |
Director | 18 Jul 2012 - 08 Nov 2018 |
|
Richard Michael Wayne Brooking
Whataupoko, Gisborne, 4010
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 26 Sep 2016 |
|
Tina Tangi Whaiora Porou
Taupo, New Zealand, 3330
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 11 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 299 Gladstone Road, Gisborne, Gisborne, 4010 | Physical & registered | 20 Sep 2017 - 14 Aug 2019 |
| L2 Ngai Wai E Rua Building, Cnr Lowe St And Reads Quay, Gisborne, 4010 | Registered & physical | 01 Sep 2014 - 20 Sep 2017 |
| 18 Waieri Road, R D 2, Gisborne, 4072 | Registered & physical | 18 Jul 2012 - 01 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
TĀtau TĀtau O Te Wairoa Trustee Limited Shareholder NZBN: 9429047156319 Entity (NZ Limited Company) |
Wairoa Wairoa 4108 |
27 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Tamanuhiri Custodian Trustee Limited Shareholder NZBN: 9429030604728 Entity (NZ Limited Company) |
Gisborne 4010 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Leon Individual |
Nuhaka 4198 |
03 Apr 2019 - 27 Sep 2019 |
|
Toroa, Jody O'sullivan Individual |
Rd 2 Manutuke 4072 |
01 Nov 2017 - 27 Sep 2019 |
|
Harrington, Te Aorangi Regan Aorangi Charles Individual |
Inner Kaiti Gisborne 4010 |
15 Mar 2019 - 27 Sep 2019 |
|
Morrell, Teawhina Carmencita Individual |
Wairoa 4193 |
03 Apr 2019 - 27 Sep 2019 |
|
Niania, Richard Renata Individual |
Te Reinga, Rd5 Wairoa 4195 |
03 Apr 2019 - 27 Sep 2019 |
|
Symes, Pauline Individual |
Nuhaka 4198 |
03 Apr 2019 - 27 Sep 2019 |
|
Manuel, Oha Averill Maree Individual |
Wairoa Wairoa 4108 |
03 Apr 2019 - 27 Sep 2019 |
|
Mcgregor, Bubby Maranui Individual |
Raureka Hastings 4120 |
03 Apr 2019 - 27 Sep 2019 |
|
Ngarangioue, Angus Individual |
Rd 2 Gisborne 4072 |
18 Jul 2012 - 27 Sep 2019 |
|
Ngarangioue, Angus Individual |
Rd 2 Gisborne 4072 |
18 Jul 2012 - 27 Sep 2019 |
|
Bradbrook, Shane Kawenata Frederick Individual |
Belmont Lower Hutt 5010 |
18 Jul 2012 - 15 Mar 2019 |
|
Tupara, Hope Nga Taare Individual |
Hokowhitu Palmerston North 4410 |
18 Jul 2012 - 12 Sep 2017 |
|
Kemp, Boy Individual |
Hairini Tauranga 3112 |
18 Jul 2012 - 12 Sep 2017 |
|
Rongo, Moana Lyndon Cooper Individual |
Rd 8 Mahia 4198 |
03 Apr 2019 - 27 Sep 2019 |
|
Huata, Huia Libya Huata Individual |
Hastings 4175 |
03 Apr 2019 - 27 Sep 2019 |
|
Hawkins, Bella Maree Individual |
Outer Kaiti Gisborne 4010 |
15 Mar 2019 - 27 Sep 2019 |
|
Beattie, Phillip James Individual |
Wairoa Wairoa 4108 |
03 Apr 2019 - 27 Sep 2019 |
|
Wyllie, Tutekawa Individual |
Manutuke 4072 |
12 Sep 2017 - 15 Mar 2019 |
|
Amai, Waireti Koherangi Individual |
Riverdale Gisborne 4010 |
12 Sep 2017 - 15 Mar 2019 |
|
Bradbrook, Shane Kawenata Frederick Individual |
Belmont Lower Hutt 5010 |
18 Jul 2012 - 15 Mar 2019 |
|
Emmerson-kapa, Athena Individual |
Manutuke 4072 |
15 Mar 2019 - 27 Sep 2019 |
|
Munro, Pieri Rota Individual |
Tawa Wellington 5028 |
03 Apr 2019 - 27 Sep 2019 |
|
Ngarangioue, Angus Individual |
Rd 2 Gisborne 4072 |
18 Jul 2012 - 27 Sep 2019 |
|
Toroa, Jody O'sullivan Individual |
Rd 2 Manutuke 4072 |
01 Nov 2017 - 27 Sep 2019 |
|
Kaukau, Heta Herbert Individual |
Wairoa Wairoa 4108 |
03 Apr 2019 - 27 Sep 2019 |
|
Pleydell, Joanne Ngaio Individual |
Aro Valley Wellington 6021 |
18 Jul 2012 - 12 Mar 2013 |
|
Ropiha, Reweti Ratu Individual |
Manutuke Gisborne 4072 |
18 Jul 2012 - 15 Mar 2019 |
|
Blandford, Matene Kaipau Director |
Te Hapara Gisborne 4010 |
12 Sep 2017 - 15 Mar 2019 |
|
Raihania, Na Rongowhakaata Individual |
Rd 5 Hastings 4175 |
18 Jul 2012 - 12 Sep 2017 |
|
Minister For Treaty Of Waitangi Negotiations Other |
Wellington 6060 |
18 Jul 2012 - 03 Apr 2019 |
|
Wyllie, Tutekawa Individual |
Manutuke 4072 |
12 Sep 2017 - 15 Mar 2019 |
|
Jones, Carwyn Hamlyn Individual |
Ngaio Wellington 6035 |
03 Apr 2019 - 27 Sep 2019 |
|
Tapine, Apiata Michael Individual |
Napier South Napier 4110 |
03 Apr 2019 - 27 Sep 2019 |
|
Ropiha, Reweti Ratu Individual |
Manutuke Gisborne 4072 |
18 Jul 2012 - 15 Mar 2019 |
|
Blandford, Matene Kaipau Director |
Te Hapara Gisborne 4010 |
12 Sep 2017 - 15 Mar 2019 |
|
Symes, Johnina Tewira Individual |
Nuhaka 4198 |
03 Apr 2019 - 27 Sep 2019 |
|
Amai, Waireti Koherangi Individual |
Riverdale Gisborne 4010 |
12 Sep 2017 - 15 Mar 2019 |
Location
Companies nearby
 |
Ngai Tamanuhiri Custodian Trustee Limited 299 Gladstone Road |
|
The One Stop Golf Shop Limited Cobden House |
|
Rock Products Limited Cobden House |
|
Te Whanau-a-taupara Trust Board 295 Gladstone Road |
|
Holloway Equities Limited 293 Gladstone Road |
|
Supergrans Tairawhiti Trust 306 Gladstone Road |
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