General information

Makorori Forests Limited

Type: NZ Limited Company (Ltd)
9429036942091
New Zealand Business Number
1130578
Company Number
Registered
Company Status

Makorori Forests Limited (issued an NZ business identifier of 9429036942091) was incorporated on 04 Apr 2001. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical). C/-Graham & Dobson Ltd, 393 Gladstone Road, Gisborne had been their registered address, until 07 Sep 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Carroll, Veronica Guadalupe (an individual) located at Del Mar, Ca 92014, Usa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Carroll, Thomas Edward (an individual) - located at Del Mar, Ca 92014, Usa. Our database was updated on 02 May 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Registered & physical & service 07 Sep 2012
Directors
Name and Address Role Period
Thomas Edward Carroll
Del Mar, Ca 92014,
Address used since 15 Jun 2001
Director 15 Jun 2001 - current
Logan Thomas Murray
Wainui, Gisborne, 4010
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Peter Douglas Kite
Gisborne,
Address used since 04 Apr 2001
Director 04 Apr 2001 - 15 Jun 2001
Addresses
Previous address Type Period
C/-graham & Dobson Ltd, 393 Gladstone Road, Gisborne, 4010 Registered & physical 18 Aug 2010 - 07 Sep 2012
C/-graham & Dobson Ltd, 393 Gladstone Road, Gisborne, 4010 Physical & registered 11 Aug 2010 - 18 Aug 2010
C/-graham & Dobson Ltd, 393 Gladstone Road, Gisborne Registered & physical 22 Aug 2006 - 11 Aug 2010
C/o Graham & Dobson Ltd, 64 Lowe Street, Gisborne Physical 16 Aug 2004 - 22 Aug 2006
C/- Egan And Kite, Solicitors, 37 Grey Street, Gisborne Registered 05 Jul 2001 - 22 Aug 2006
C/- Egan And Kite, Solicitors, 37 Grey Street, Gisborne Physical 04 Apr 2001 - 16 Aug 2004
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Carroll, Veronica Guadalupe
Individual
Del Mar
Ca 92014, Usa
04 Apr 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carroll, Thomas Edward
Individual
Del Mar
Ca 92014, Usa
04 Apr 2001 - current
Location
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