General information
Majestic Pine Forest Gp Limited
Type: NZ Limited Company (Ltd)9429030823358
New Zealand Business Number
3706465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Majestic Pine Forest Gp Limited (issued a New Zealand Business Number of 9429030823358) was started on 25 Jan 2012. 5 addresess are in use by the company: Po Box 128, Masterton, Masterton, 5840 (type: postal, office). 6000 shares are allotted to 33 shareholders who belong to 30 shareholder groups. The first group includes 2 entities and holds 100 shares (1.67% of shares), namely:
Hulse, Hugh Victor (an individual) located at Wattle Downs, Auckland postcode 2103,
Hulse, Anne-Marie Dianne (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 2 shareholders hold 1.67% of all shares (exactly 100 shares); it includes
Hulse, Vernon William (an individual) - located at Greenlane, Auckland,
Hulse, Sherrill Anne (an individual) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Sweetman, Rachael Marie Anne, located at Cashmere, Christchurch (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Majestic Pine Forest Gp Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Papawai Place, Masterton, Masterton, 5810 | Registered & physical & service | 25 Jan 2012 |
| Po Box 128, Masterton, Masterton, 5840 | Postal | 26 Nov 2019 |
| 5 Papawai Place, Masterton, Masterton, 5810 | Office & delivery | 26 Nov 2019 |
Contact info
64 6 3706360
Phone (Phone)
accounts@forestenterprises.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@forestenterprises.co.nz
Email
www.forestenterprises.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Tindall
Solway, Masterton, 5810
Address used since 03 Aug 2018
Masterton, Masterton, 5810
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Herbert Edwin Hughes
Rd 1, Masterton, 5881
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Gordon Brent Wong
Khandallah, Wellington, 6035
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - current |
|
Stephen Arthur Robert Wilton
Rd 1, Masterton, 5881
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 22 Aug 2018 |
|
John Carl Sexton
Rd 11, Masterton, 5871
Address used since 06 Jul 2014 |
Director | 25 Jan 2012 - 16 Sep 2014 |
Addresses
Principal place of activity
| 5 Papawai Place , Masterton , Masterton , 5810 |
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulse, Hugh Victor Individual |
Wattle Downs Auckland 2103 |
09 Jan 2024 - current |
|
Hulse, Anne-marie Dianne Individual |
Wattle Downs Auckland 2103 |
09 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulse, Vernon William Individual |
Greenlane Auckland 1061 |
07 Feb 2024 - current |
|
Hulse, Sherrill Anne Individual |
Greenlane Auckland 1061 |
07 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Rachael Marie Anne Individual |
Cashmere Christchurch 8022 |
27 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Kieran Joseph Individual |
Kelburn Wellington 6012 |
12 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 Entity (NZ Limited Company) |
Karori Wellington 6012 |
05 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Denis Anthony Individual |
Khandallah Wellington 6035 |
21 Mar 2013 - current |
|
Urlich, Phillipa Rosemary Individual |
Khandallah Wellington 6035 |
21 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Michael Geoffrey Individual |
Epsom Auckland 1023 |
21 Mar 2013 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Robert Anthony Individual |
Te Aro Wellington 6011 |
21 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Graeme John Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Richard James Individual |
Mount Victoria Wellington 6011 |
12 Mar 2013 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kenneth Iain Individual |
Havelock North Havelock North 4130 |
09 Apr 2013 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickit, Helen Rochfort Individual |
Karori Wellington 6012 |
14 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain, Ross Stewart Monraad Individual |
5a 1297 Founex Switzerland |
12 Mar 2013 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard John Cunningham Individual |
Mount Victoria Wellington 6011 |
12 Mar 2013 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Cherie Gail Individual |
Renwick Renwick 7204 |
12 Mar 2013 - current |
Shares Allocation #16 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Philip James Individual |
Te Aro Wellington 6011 |
16 Oct 2013 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckechnie, Richard Alan Individual |
Westmere Auckland 1022 |
09 Oct 2013 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, John Frederick Individual |
Remuera Auckland 1050 |
16 Apr 2013 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage, Andrew Rutherford Individual |
Ngaio Wellington 6035 |
21 Mar 2013 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Warren Douglas Individual |
Karori Wellington 6012 |
12 Mar 2013 - current |
Shares Allocation #21 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Euan Lindsay Taylor Individual |
Khandallah Wellington 6035 |
28 Feb 2013 - current |
Shares Allocation #22 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Neville John Individual |
Waterloo Lower Hutt 5011 |
12 Mar 2013 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Robert John Individual |
Seatoun Wellington 6022 |
12 Mar 2013 - current |
Shares Allocation #24 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Shona Marjorie Individual |
Seaforth Nsw 2092 |
12 Mar 2013 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Peter Anthony Individual |
Khandallah Wellington 6035 |
21 Mar 2013 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ashwin Janubhai Individual |
Port Saint Lucie Florida 34986 |
21 Mar 2013 - current |
Shares Allocation #27 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cain, Angela Blanche Individual |
25 Nov 2019 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Philippa Rosemary Individual |
Mount Victoria Wellington 6011 |
12 Mar 2013 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Roger Neil Individual |
Mapua Mapua 7005 |
12 Mar 2013 - current |
Shares Allocation #30 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Patricia Anne Individual |
Renwick Renwick 7204 |
12 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Graeme Malcolm Individual |
Lakewood Ranch, Fl 34202-5915 United States Of America |
12 Apr 2013 - 07 Feb 2024 |
|
Rickit, Christopher Murray Individual |
Karori Wellington 6012 |
12 Mar 2013 - 14 Aug 2018 |
|
Knowles, Tanza Elizabeth Individual |
Oriental Bay Wellington 6011 |
09 Apr 2013 - 05 Apr 2022 |
|
Rawson, Annemarie Evelyn Individual |
Mellons Bay Auckland 2014 |
09 Apr 2013 - 05 Apr 2022 |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 16 Oct 2013 | |
|
Preston, David Wayne Individual |
Renwick Renwick 7204 |
12 Mar 2013 - 28 May 2021 |
|
Stringer, David Vincent Individual |
Narrow Neck Auckland 0624 |
12 Mar 2013 - 25 Nov 2019 |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 16 Oct 2013 |
Location
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