General information
Kowhai Forest Gp Limited
Type: NZ Limited Company (Ltd)9429030824331
New Zealand Business Number
3706579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Kowhai Forest Gp Limited (issued a business number of 9429030824331) was registered on 25 Jan 2012. 5 addresess are currently in use by the company: Po Box 128, Masterton, Masterton, 5840 (type: postal, office). 12000 shares are allocated to 46 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 2800 shares (23.33% of shares), namely:
Fhloston Paradise Holdings Limited (an entity) located at 50 Customhouse Quay, Wellington, Null postcode 6014. In the second group, a total of 3 shareholders hold 1.67% of all shares (exactly 200 shares); it includes
Aka Trustees Limited (an entity) - located at Masterton, Masterton,
Huggins, Sarah Jane (an individual) - located at Rd 8, Masterton,
Huggins, Jason Phillip (an individual) - located at Rd 8, Masterton. The third group of shareholders, share allocation (200 shares, 1.67%) belongs to 2 entities, namely:
Nks Trustees 2016 Limited, located at New Plymouth, Null (an entity),
Fitzgibbons, Harold Paul, located at New Plymouth, New Plymouth (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Kowhai Forest Gp Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Papawai Place, Masterton, Masterton, 5810 | Physical & registered & 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 |
|---|---|---|
|
Herbert Edwin Hughes
Rd 1, Masterton, 5881
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
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 |
|
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
12000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6014 |
02 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
29 Nov 2018 - current |
|
Huggins, Sarah Jane Individual |
Rd 8 Masterton 5888 |
29 Nov 2018 - current |
|
Huggins, Jason Phillip Individual |
Rd 8 Masterton 5888 |
29 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 Entity (NZ Limited Company) |
New Plymouth Null 4310 |
26 Nov 2016 - current |
|
Fitzgibbons, Harold Paul Individual |
New Plymouth New Plymouth 4310 |
24 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Entity (NZ Limited Company) |
Whangarei |
23 Apr 2014 - current |
|
Evans, Benjamin Einhorn Individual |
Rd 3 Whangarei 0173 |
23 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bruce Deryck Individual |
Milson Palmerston North 4414 |
24 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiourin, Daniel Individual |
Sandringham Auckland 1025 |
15 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Chunhua Individual |
Harewood Christchurch 8051 |
16 Nov 2012 - current |
|
Chai, Xiangsha Individual |
Harewood Christchurch 8051 |
16 Nov 2012 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Janine Louise Individual |
Otahuhu Auckland 1062 |
29 Jan 2018 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Peter Kim Individual |
Feilding Feilding 4702 |
23 Apr 2013 - current |
Shares Allocation #10 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Scott Anthony Individual |
Dinsdale Hamilton 3204 |
25 Mar 2022 - current |
|
Allen, Dianne Elizabeth Individual |
Henderson Auckland 0612 |
25 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duckworth, Adam Shane Individual |
Pukekohe Pukekohe 2120 |
30 Jul 2021 - current |
|
Duckworth, Barrie Graham Individual |
Pukekohe Pukekohe 2120 |
30 Jul 2021 - current |
|
Duckworth, Troy Graham Individual |
Palmerston North 4410 |
30 Jul 2021 - current |
|
Duckworth, Barbara Muriel Individual |
Pukekohe Pukekohe 2120 |
30 Jul 2021 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Royden Alfred Individual |
Otaki Otaki 5512 |
16 Oct 2013 - current |
Shares Allocation #13 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Barry Andrew Individual |
Harbour View Lower Hutt 5010 |
24 Jul 2012 - current |
|
Warner, Annette Hazel Individual |
Harbour View Lower Hutt 5010 |
24 Jul 2012 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Oram, Kerry Louise Individual |
Kingsley Heights Upper Hutt 5018 |
24 Jul 2012 - current |
|
Oram, David James Individual |
Kingsley Heights Upper Hutt 5018 |
24 Jul 2012 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Derek Thomas Individual |
4a Deigaga Doha Qatar |
24 Jul 2012 - current |
|
Nelson, Rachel Lyndon Individual |
4a Deigaga Doha Qatar |
24 Jul 2012 - current |
Shares Allocation #16 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Lewis John Individual |
Rd 2 Kaikoura 7374 |
26 Nov 2015 - current |
|
Mcleod, Alistair Robert Individual |
Blenheim Blenheim 7201 |
26 Nov 2015 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Oram, Helen Diane Individual |
Avalon Lower Hutt 5011 |
24 Jul 2012 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ashleigh Individual |
Mount Eden Auckland 1024 |
24 Jul 2012 - current |
Shares Allocation #19 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Donella Individual |
Orakei Auckland 1071 |
24 Jul 2012 - current |
|
Floyd, Douglas Michael Individual |
Orakei Auckland 1071 |
24 Jul 2012 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Douglas Michael Individual |
Orakei Auckland 1071 |
24 Jul 2012 - current |
|
Floyd, Donella Individual |
Orakei Auckland 1071 |
24 Jul 2012 - current |
Shares Allocation #21 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Elizabeth Ann Individual |
Island Bay Wellington 6023 |
16 Jun 2014 - current |
|
Crawford, John Alexander Brodie Individual |
Island Bay Wellington 6023 |
16 Jun 2014 - current |
Shares Allocation #22 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Isobel Maude Individual |
Rd 5 Masterton 5885 |
24 Jul 2012 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Oram, Claire Margaret Individual |
Titahi Bay Porirua 5022 |
24 Jul 2012 - current |
|
Chick, Andrew Douglas Individual |
Titahi Bay Porirua 5022 |
24 Jul 2012 - current |
Shares Allocation #24 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
De Hoog, James Individual |
Grants Pass Oregon 97526 |
24 Jul 2012 - current |
Shares Allocation #25 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, John Alexander Individual |
Havelock North Havelock North 4130 |
24 Jul 2012 - current |
|
Mclennan, Susan Individual |
Havelock North Havelock North 4130 |
24 Jul 2012 - current |
|
Osborne, Kevin Barton Individual |
Rd 10 Hastings 4180 |
24 Jul 2012 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Margaret Eleanor Individual |
Kelburn Wellington 6012 |
24 Jul 2012 - current |
Shares Allocation #27 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Martin George Individual |
Waikiwi Invercargill 9810 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Heij, Elizabeth Individual |
Aldinga Arts-ecovillage Aldinga Sa 5173 |
24 Jul 2012 - 29 Nov 2018 |
|
Towers, Richard Individual |
Chatswood Auckland 0626 |
24 Jul 2012 - 24 Nov 2017 |
|
Mcleod, Malcolm Lewis Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Jul 2012 - 26 Nov 2015 |
|
Smith, Rachel Barbara Individual |
West End Palmerston North 4410 |
17 Jun 2014 - 23 Nov 2020 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington Null |
24 Jul 2012 - 30 Oct 2020 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin Null |
16 Oct 2013 - 28 Apr 2021 |
|
Jackson, Bruce Peter Individual |
Belmont Auckland 0622 |
24 Jul 2012 - 30 Oct 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
24 Apr 2014 - 23 Feb 2015 | |
|
Evans, Isabel Erika Individual |
Rd 3 Whangarei 0173 |
23 Apr 2014 - 12 Feb 2019 |
|
Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 Entity |
Highland Park Auckland 2010 |
09 Mar 2016 - 25 Mar 2022 |
|
Kuegler, Richard Craig Individual |
Rd 2 Pokeno 2472 |
30 Oct 2020 - 30 Jul 2021 |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 16 Oct 2013 | |
|
Evans, Isabel Erika Individual |
Rd 3 Whangarei 0173 |
23 Apr 2014 - 12 Feb 2019 |
|
Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 Entity |
Highland Park Auckland 2010 |
09 Mar 2016 - 25 Mar 2022 |
|
Griffin, Thomas Barry Individual |
Taupo Taupo 3330 |
24 Jul 2012 - 01 Mar 2022 |
|
Griffin, Thomas Barry Individual |
Taupo Taupo 3330 |
24 Jul 2012 - 01 Mar 2022 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington Null |
24 Jul 2012 - 30 Oct 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
24 Apr 2014 - 23 Feb 2015 | |
|
Compton, Elizabeth Individual |
Carterton 5713 |
30 Aug 2013 - 02 Feb 2015 |
|
Harris, Philip William Individual |
Khandallah Wellington 6035 |
24 Jul 2012 - 16 Nov 2012 |
|
Kuegler, Joanne Colleen Individual |
Rd 2 Pokeno 2472 |
30 Oct 2020 - 30 Jul 2021 |
|
Harrington, Ursula Sarah Margaret Individual |
Otaki Otaki 5512 |
16 Oct 2013 - 28 Apr 2021 |
|
Harrington, Ursula Sarah Margaret Individual |
Otaki Otaki 5512 |
16 Oct 2013 - 28 Apr 2021 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin Null |
16 Oct 2013 - 28 Apr 2021 |
|
Smith, Rachel Barbara Individual |
West End Palmerston North 4410 |
17 Jun 2014 - 23 Nov 2020 |
|
Gooding, Laurence Michael Individual |
Khandallah Wellington 6035 |
24 Jul 2012 - 26 Nov 2015 |
|
Jaquiery, Trevor Stephen Individual |
Rd 4 Wanganui 4574 |
24 Jul 2012 - 23 Apr 2013 |
|
Jackson, Bruce Peter Individual |
Belmont Auckland 0622 |
24 Jul 2012 - 30 Oct 2020 |
|
Smith, Barbara Individual |
Milson Palmerston North 4414 |
24 Jul 2012 - 07 Oct 2020 |
|
Thorburn, Wendy Anne Individual |
New Plymouth New Plymouth 4310 |
24 Jul 2012 - 29 Jan 2018 |
|
Thorburn, Wendy Anne Individual |
New Plymouth New Plymouth 4310 |
24 Jul 2012 - 29 Jan 2018 |
|
Quirk, Darren John Individual |
Atawhai Nelson 7010 |
24 Jul 2012 - 17 Jun 2014 |
|
Mcleod, Helen Catherine Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Jul 2012 - 26 Nov 2015 |
|
Grover, Paul Stewart Individual |
Brooklyn Wellington 6021 |
24 Jul 2012 - 24 Apr 2014 |
|
Valentine, John Joseph Individual |
Oakura Oakura 4314 |
24 Jul 2012 - 24 Nov 2015 |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 16 Oct 2013 | |
|
Andrews, Chas James Individual |
New Brighton Christchurch 8083 |
24 Jul 2012 - 16 Jun 2014 |
|
Cain, Murray Frederick Individual |
Whitby Porirua 5024 |
24 Jul 2012 - 23 Apr 2014 |
|
Manifold, Grant Stuart Individual |
Purnim Victoria 3278 |
24 Jul 2012 - 20 Jun 2014 |
|
O'connor, Christopher Gerard Individual |
Tawa Wellington 5028 |
24 Jul 2012 - 26 Nov 2015 |
|
Allen, Dianne Elizabeth Individual |
Henderson Auckland 0612 |
24 Jul 2012 - 09 Mar 2016 |
Location
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