General information

Bay Forest Harvesting Limited

Type: NZ Limited Company (Ltd)
9429036407804
New Zealand Business Number
1225962
Company Number
Registered
Company Status

Bay Forest Harvesting Limited (issued an NZ business number of 9429036407804) was launched on 25 Jul 2002. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 30 Apr 2018. Bay Forest Harvesting Limited used more aliases, namely: Ribbonwood Hawkes Bay Limited from 25 Jul 2002 to 14 Mar 2008. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Welch, Lisa Maree (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Mouatt, Daniel Stanley (an individual) - located at Rd 5, Hastings. Moving on to the third group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Welch, Lisa Maree, located at Rd 5, Hastings (an individual),
Mouatt, Daniel Stanley, located at Rd 5, Hastings (an individual). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 30 Apr 2018
Directors
Name and Address Role Period
Daniel Stanley Mouatt
Rd 5, Hastings, 4175
Address used since 20 Feb 2019
Taradale, Napier, 4112
Address used since 08 Dec 2010
Director 25 Jul 2002 - current
Leigh Bryan Goodman
Taupo,
Address used since 06 Apr 2005
Director 25 Jul 2002 - 01 Apr 2007
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 19 Apr 2018 - 30 Apr 2018
74 Kaimanawa Street, Taupo, 3330 Registered & physical 02 Jun 2011 - 19 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 10 Feb 2010 - 02 Jun 2011
Pricewaterhousecoopers, Raffles Street, Napier Physical & registered 17 Oct 2008 - 10 Feb 2010
C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 25 Jul 2002 - 17 Oct 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Lisa Maree
Individual
Rd 5
Hastings
4175
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mouatt, Daniel Stanley
Individual
Rd 5
Hastings
4175
25 Jul 2002 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Welch, Lisa Maree
Individual
Rd 5
Hastings
4175
28 Feb 2007 - current
Mouatt, Daniel Stanley
Individual
Rd 5
Hastings
4175
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Ribbonwood Logging (cni) Limited
Shareholder NZBN: 9429037715106
Company Number: 935066
Entity
25 Jul 2002 - 20 Aug 2007
Robinson, Blair
Individual
Taradale
Napier
4112
28 Feb 2007 - 27 Nov 2012
Goodman, Leigh Bryan
Individual
Acacia Bay
Taupo
25 Jul 2002 - 19 Jun 2007
Ribbonwood Logging (cni) Limited
Shareholder NZBN: 9429037715106
Company Number: 935066
Entity
25 Jul 2002 - 20 Aug 2007
Location
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