General information
Tawhiwhi Forest Limited
Type: NZ Limited Company (Ltd)9429036860159
New Zealand Business Number
1145902
Company Number
Registered
Company Status
Tawhiwhi Forest Limited (issued an NZ business number of 9429036860159) was started on 28 Jun 2001. 2 addresses are currently in use by the company: 67 High Street, Hawera (type: physical, registered). 1400 shares are issued to 71 shareholders who belong to 53 shareholder groups. The first group consists of 2 entities and holds 20 shares (1.43% of shares), namely:
Eccleshall, Bronwen Anne (an individual) located at Hawera, Hawera postcode 4610,
Eccleshall, Brian (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 2 shareholders hold 6.43% of all shares (90 shares); it includes
Jordan, Laurence Edward (an individual) - located at Rd 18, Eltham,
Ca & E A Brown (an other) - located at Rd 18, Eltham 4398. The third group of shareholders, share allocation (30 shares, 2.14%) belongs to 2 entities, namely:
Gr & Ds Mccallum Nominees Limited, located at Hawera, Taranaki (an entity),
Mccallum, Diana, located at Hawera (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 28 Jun 2001 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Farrell
Birkenhead, Auckland, 0626
Address used since 07 Dec 2019 |
Director | 07 Dec 2019 - current |
|
Michael John Hopkirk
Rd 3, New Plymouth, 4373
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 11 Mar 2020 |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 10 Mar 2020 |
|
John Howard Baker
Hauraki, Auckland, 0622
Address used since 07 Dec 2019 |
Director | 07 Dec 2019 - 10 Mar 2020 |
|
Fisher Morris Noel
Hawera, Hawera, 4610
Address used since 13 May 2013 |
Director | 28 Jun 2001 - 03 Aug 2016 |
Financial Data
Financial info
1400
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccleshall, Bronwen Anne Individual |
Hawera Hawera 4610 |
08 Jul 2008 - current |
|
Eccleshall, Brian Individual |
Hawera Hawera 4610 |
08 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Laurence Edward Individual |
Rd 18 Eltham 4398 |
27 Mar 2014 - current |
|
Ca & E A Brown Other (Other) |
Rd 18 Eltham 4398 |
02 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gr & Ds Mccallum Nominees Limited Shareholder NZBN: 9429031334884 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
13 May 2013 - current |
|
Mccallum, Diana Individual |
Hawera 4675 |
09 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
09 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodunski, John Individual |
Hawera 4610 |
25 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Lyle N Individual |
Waitara |
25 Feb 2004 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Spittal, Gaye Lynette Individual |
Snells Beach Snells Beach 0920 |
24 Feb 2016 - current |
|
Spittal, Gary Individual |
Snells Beach Snells Beach 0920 |
25 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Keller, Michael Joseph Individual |
Huntington Hamilton 3210 |
25 Feb 2004 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Paul Individual |
Rd 25 Stratford 4395 |
25 Feb 2004 - current |
|
Johnson, Raelene Individual |
Rd 25 Stratford 4395 |
24 Feb 2016 - current |
Shares Allocation #10 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
27 Mar 2014 - current |
|
Cooper Family Nominees Limited Shareholder NZBN: 9429030337602 Entity (NZ Limited Company) |
Hawera Hawera Null 4610 |
27 Mar 2014 - current |
|
Cooper, Karen Ann Individual |
Hawera Hawera 4610 |
27 Mar 2014 - current |
Shares Allocation #11 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
A R & L E Penwarden Other (Other) |
Rd 43 Waitara 4383 |
02 Dec 2009 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
P M & S Wilson Other (Other) |
Rd 11 Hawera 4671 |
02 Dec 2009 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Catherine Anne Individual |
Rd 4 Palmerston North 4474 |
21 Jul 2009 - current |
|
Reid, Murray Bruce Individual |
Rd 4 Palmerston North 4474 |
21 Jul 2009 - current |
Shares Allocation #14 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Maxwell Individual |
New Plymouth 4312 |
09 Jun 2005 - current |
|
Rutherford, Christina Margaret Individual |
Strandon New Plymouth 4312 |
24 Feb 2016 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Jeremy Paul Individual |
Rizal Street East, Banaco-banaco Puerto Princessa City Palawan |
11 Feb 2008 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Wayne Individual |
Kaponga 4679 |
19 Apr 2006 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Wendy Joyce Individual |
Strandon New Plymouth 4312 |
24 Feb 2016 - current |
|
Munro, Timothy Individual |
New Plymouth 4312 |
09 Jun 2005 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahman, Dean Individual |
Forest Hill Auckland 0620 |
05 Aug 2004 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Klenner, Nigel Patrick Individual |
Manaia Manaia 4612 |
25 Feb 2004 - current |
Shares Allocation #20 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Luff, Darren Individual |
Rd 4 Wanganui 4574 |
25 Feb 2004 - current |
Shares Allocation #21 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Barkley, Simon Todd Individual |
Rd 3 New Plymouth 4373 |
25 Feb 2004 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vivien Helen Individual |
Hawera 4610 |
25 Feb 2004 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Styles, Anthony James Individual |
Rd 2 Invercargill 9872 |
21 Feb 2018 - current |
Shares Allocation #24 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Oj Individual |
New Plymouth New Plymouth 4371 |
09 Jun 2005 - current |
|
King, Nj Individual |
Hurworth New Plymouth 4371 |
24 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorigan, Gail Individual |
Avondale Auckland 1026 |
09 Jun 2005 - current |
Shares Allocation #26 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangiwahia, Steven Mark Individual |
Hawera Hawera 4610 |
28 Feb 2022 - current |
|
Rangiwahia, Simon Individual |
Hawera Hawera 4610 |
25 Feb 2004 - current |
Shares Allocation #27 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Jonathan Individual |
Kensington |
28 Mar 2022 - current |
|
Christensen, Anne Individual |
Rr#2 Kensington Pe Cob Im |
28 Feb 2022 - current |
Shares Allocation #28 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Carolyn Eileen Individual |
Havelock North Havelock North 4130 |
27 Jan 2022 - current |
Shares Allocation #29 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry Farms Other (Other) |
Hawera Hawera 4610 |
25 Feb 2004 - current |
Shares Allocation #30 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Barkley, Sarah Individual |
Glenholme Rotorua 3010 |
17 Mar 2016 - current |
Shares Allocation #31 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
S J Farrell Other (Other) |
Birkenhead North Shore, Auckland 0626 |
02 Dec 2009 - current |
Shares Allocation #32 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard K Worhington Other (Other) |
Hamurana Rotorua 3072 |
02 Dec 2009 - current |
Shares Allocation #33 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Eleanor Individual |
Harbour View Lower Hutt 5010 |
21 Aug 2019 - current |
Shares Allocation #34 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Graeme Kenneth Individual |
Days Bay Lower Hutt 5013 |
22 May 2008 - current |
Shares Allocation #35 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw & J M Worthington Other (Other) |
Rotokawa Rotorua 3250 |
02 Dec 2009 - current |
Shares Allocation #36 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cragg, Rochelle Individual |
Rd 14 Hawera 4674 |
05 Aug 2004 - current |
Shares Allocation #37 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangiwahia, Matthew Individual |
Hawera Hawera 4610 |
25 Feb 2004 - current |
Shares Allocation #38 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lrc Investments Limited Shareholder NZBN: 9429030126275 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
23 Feb 2016 - current |
Shares Allocation #39 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Prowse, Sue Individual |
Allenton Ashburton 7700 |
14 May 2013 - current |
|
Melchers, Wim Individual |
Allenton Ashburton 7700 |
25 Feb 2004 - current |
|
Swum Nominees Limited Shareholder NZBN: 9429030349100 Entity (NZ Limited Company) |
Ashburton 7700 |
14 May 2013 - current |
Shares Allocation #40 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sj Individual |
Hokowhitu Palmerston North 4410 |
25 Feb 2004 - current |
Shares Allocation #41 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Croot, Rg Individual |
Strandon New Plymouth 4312 |
25 Feb 2004 - current |
Shares Allocation #42 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eloff, Suzanne Patricia Individual |
Frankleigh Park New Plymouth 4310 |
25 Feb 2004 - current |
Shares Allocation #43 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Caroline Individual |
Hawera 4610 |
05 Aug 2004 - current |
Shares Allocation #44 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Warwick Maihi Anthony Individual |
Paerata Drury 2578 |
09 Jun 2005 - current |
Shares Allocation #45 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkby, Ross Individual |
Hawera Hawera 4610 |
09 Jun 2005 - current |
Shares Allocation #46 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carokeit Nominees Limited Shareholder NZBN: 9429031343077 Entity (NZ Limited Company) |
Hawera 4610 |
06 Oct 2011 - current |
|
Ranford, Carolyn Therese Individual |
Rd 15 Hawera 4675 |
06 Oct 2011 - current |
|
Ranford, Keith Clement Arnold Individual |
Rd 15 Hawera 4675 |
06 Oct 2011 - current |
Shares Allocation #47 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Adrian Sidney David Individual |
Rd 1 New Plymouth 4371 |
17 Feb 2006 - current |
Shares Allocation #48 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkirk, Shonagh Individual |
Rd 3 New Plymouth 4373 |
24 Feb 2016 - current |
|
Hopkirk, Mike Individual |
Rd 3 New Plymouth 4373 |
11 Feb 2008 - current |
Shares Allocation #49 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Morris Noel Individual |
Hawera Hawera 4610 |
28 Jun 2001 - current |
Shares Allocation #50 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Andrew Individual |
Safety Bay 6169 Western Australia 6432, Australia 6432 |
25 Feb 2004 - current |
Shares Allocation #51 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lydon, Michael Individual |
New Plymouth New Plymouth 4310 |
25 Feb 2004 - current |
Shares Allocation #52 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Stephanie Individual |
Brooklyn Wellington 6021 |
25 Feb 2004 - current |
Shares Allocation #53 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Individual |
Takapuna Auckland 0622 |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy, Armstrong Individual |
Hawera 4610 |
09 Sep 2009 - 27 Mar 2014 |
|
Horner, Alan Individual |
Hawera 4610 |
25 Feb 2004 - 27 Mar 2014 |
|
Campbell, David Individual |
Glenholm Rotorua 3010 |
25 Feb 2004 - 13 May 2013 |
|
Waihapa Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Worthington Family Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Gladys Armstrong Other |
25 Feb 2004 - 05 Aug 2004 | |
|
Styles, Aj Individual |
Putaruru Putaruru 3411 |
09 Jun 2005 - 21 Feb 2018 |
|
Christiansen, Johnathan Individual |
Kensington Pe Cob Im |
25 Feb 2004 - 28 Mar 2022 |
|
Jones, Paul Steven Individual |
Hawera |
05 Jul 2006 - 06 Oct 2011 |
|
Stone, Tania J Individual |
Hawera 4610 |
25 Feb 2004 - 27 Mar 2014 |
|
Parsons, Mrs M Individual |
554 Ruahine Street Palmerston North |
25 Feb 2004 - 05 Aug 2004 |
|
Rutherford, Kim Individual |
New Plymouth 4312 |
09 Jun 2005 - 24 Feb 2016 |
|
Weir, David Individual |
Havelock North Hastings 4130 |
25 Feb 2004 - 27 Jan 2022 |
|
Wilson, Mr P Individual |
Rd 11 Hawera |
25 Feb 2004 - 05 Aug 2004 |
|
Mccallum Family Trust Other |
25 Feb 2004 - 21 Jul 2009 | |
|
Woodridge Investments Ltd Other |
25 Feb 2004 - 21 Aug 2014 | |
|
Gladys Armstrong Other |
05 Aug 2004 - 27 Mar 2014 | |
|
Taylor, Neil Alexander Individual |
Hawera 4610 |
25 Feb 2004 - 13 May 2013 |
|
Farrell Family Trust Other |
05 Aug 2004 - 09 Sep 2009 | |
|
Ar & Le Penwarden Family Trust Other |
09 Jun 2005 - 09 Sep 2009 | |
|
Highview Trust Other |
05 Aug 2004 - 09 Sep 2009 | |
|
Campbell, Sarah Individual |
Glenholm Rotorua 3010 |
13 Sep 2012 - 17 Mar 2016 |
|
Bailey, Gregory Individual |
Raleigh Nc 27 609 |
25 Feb 2004 - 14 Jun 2017 |
|
Stone, Terence J Individual |
Hawera 4610 |
25 Feb 2004 - 23 Feb 2016 |
|
Tuatara Enterprises Ltd Other |
25 Feb 2004 - 27 Mar 2014 | |
|
Reid, Md Individual |
Linton Camp Palmerston North |
25 Feb 2004 - 25 Jun 2012 |
|
Jones, Wayne Robert Individual |
Hawera |
05 Jul 2006 - 06 Oct 2011 |
|
Rk Worthington Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Null - Rk Worthington Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Null - Ar & Le Penwarden Family Trust Other |
09 Jun 2005 - 09 Sep 2009 | |
|
Null - Highview Trust Other |
05 Aug 2004 - 09 Sep 2009 | |
|
Null - Farrell Family Trust Other |
05 Aug 2004 - 09 Sep 2009 | |
|
Null - Mccallum Family Trust Other |
25 Feb 2004 - 21 Jul 2009 | |
|
Null - Gladys Armstrong Other |
25 Feb 2004 - 05 Aug 2004 | |
|
Null - Worthington Family Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Null - Waihapa Trust Other |
25 Feb 2004 - 09 Sep 2009 | |
|
Null - Gladys Armstrong Other |
05 Aug 2004 - 27 Mar 2014 | |
|
King, Andrew Individual |
Rd 1 New Plymouth |
25 Feb 2004 - 10 Jul 2007 |
|
Jones, Elizabeth Marie Individual |
Hawera |
05 Jul 2006 - 06 Oct 2011 |
|
Null - Tuatara Enterprises Ltd Other |
25 Feb 2004 - 27 Mar 2014 | |
|
Null - Woodridge Investments Ltd Other |
25 Feb 2004 - 21 Aug 2014 | |
|
Shera, Simon Individual |
Hawera 4610 |
09 Sep 2009 - 27 Mar 2014 |
Location
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