General information
Makakaho Forest Limited
Type: NZ Limited Company (Ltd)9429037128630
New Zealand Business Number
1077288
Company Number
Registered
Company Status
Makakaho Forest Limited (issued an NZBN of 9429037128630) was registered on 01 Nov 2000. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). 87 Regan Street, Stratford had been their physical address, up until 04 Nov 2016. 40000 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 2000 shares (5% of shares), namely:
Lithgow, Diane Mary (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 4000 shares); it includes
Noel S & Catherine M Fraser (an other) - located at 1492 Selwyn Road, R D 7, Christchurch. Moving on to the next group of shareholders, share allocation (1000 shares, 2.5%) belongs to 1 entity, namely:
Kenneth A and Jennifer M Horner, located at Rd 14, Hawera (an other). The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2016 |
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelius Hendrikus Schrader
Patea, Patea, 4520
Address used since 28 Feb 2019
Patea, 4520
Address used since 05 Feb 2013 |
Director | 23 Jun 2005 - current |
|
Diane Mary Lithgow
Stratford, Stratford, 4332
Address used since 03 May 2008 |
Director | 03 May 2008 - current |
|
Nigel Colin Williamson
Strandon, New Plymouth, 4312
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - current |
|
John Sanderson
R D 28, Hawera, 4678
Address used since 06 Oct 2012 |
Director | 06 Oct 2012 - current |
|
Morris Noel Fisher
Hawera, Hawera, 4610
Address used since 21 May 2010 |
Director | 01 Nov 2000 - 06 Oct 2012 |
|
Leonie Kay Stone
Hawera,
Address used since 24 May 2009 |
Director | 24 May 2009 - 06 Oct 2012 |
|
Colin James Williamson
New Plymouth, 4312
Address used since 26 May 2008 |
Director | 18 Apr 2001 - 15 Aug 2010 |
|
Robert Stuart Greenhill
The Mall, Mt Maunganui,
Address used since 26 May 2008 |
Director | 24 Jun 2004 - 24 May 2009 |
|
Christopher James Stone
Hawera,
Address used since 16 May 2001 |
Director | 16 May 2001 - 14 Jan 2007 |
|
Rosemary Anne Barrett
Rd 22, Stratford,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 04 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Physical & registered | 24 Jun 2013 - 04 Nov 2016 |
| Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 | Physical & registered | 02 Jun 2011 - 24 Jun 2013 |
| Lithgow & Associates, 250 Broadway, Stratford | Physical & registered | 01 Nov 2000 - 02 Jun 2011 |
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lithgow, Diane Mary Individual |
Stratford Stratford 4332 |
14 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel S & Catherine M Fraser Other (Other) |
1492 Selwyn Road R D 7, Christchurch 7677 |
14 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth A And Jennifer M Horner Other (Other) |
Rd 14 Hawera 4674 |
14 Dec 2004 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Gretchen Robin Individual |
St Heliers Auckland 1071 |
30 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bain Lance Individual |
10 Raiha Street Porirua, Wellington 5022 |
03 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert E B Thomas Other (Other) |
Akaroa 7520 |
14 Dec 2004 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Elaine G Sanderson Other (Other) |
R D 28 Hawera 4678 |
14 Dec 2004 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin G & Bronwyn F Patterson Other (Other) |
New Plymouth |
14 Dec 2004 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert L England & Christopher F Schurr Other (Other) |
262 Sangster Road R D 18, Eltham 4398 |
14 Dec 2004 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Margaret Anne Reid Individual |
Highland Park Auckland 2010 |
14 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Gregory James Individual |
R D 21 Stratford 4391 |
14 Dec 2004 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren J & Sharon G Arlidge Other (Other) |
Opunake |
14 Dec 2004 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert S Greenhill And Joanne C Stallard Other (Other) |
Stratford Stratford 4332 |
14 Dec 2004 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrance J & Robyn L Sole Other (Other) |
Paraparaumu Beach 5032 |
14 Dec 2004 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilta Trust Other (Other) |
8 Mugeridge Road R D 2, Patea 4598 |
14 Dec 2004 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonie Kay Stone Other (Other) |
Highlands Park New Plymouth 4312 |
14 Dec 2004 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glentress Nominees Limited Other (Other) |
Stratford |
14 Dec 2004 - current |
Shares Allocation #18 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrader, Cornelius Hendrikus Individual |
Patea Patea 4520 |
14 Dec 2004 - current |
Shares Allocation #19 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidy, John Christopher Individual |
6 Hair Street Marton 4710 |
14 Dec 2004 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Iredale Allison Individual |
Akaroa 7520 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Warren John Sharron Gale Individual |
Opunake |
27 Oct 2004 - 27 Oct 2004 |
|
Horner, Kenneth Alan Jennifer Margaret Individual |
Rd 14 Hawera |
27 Oct 2004 - 27 Oct 2004 |
|
Williamson, Nigel Colin Individual |
Strandon New Plymouth 4312 |
09 Oct 2009 - 30 Apr 2019 |
|
Webster, Brian Lance Individual |
10 Raiha Street Porirua, Wellington 5022 |
14 Dec 2004 - 03 Apr 2017 |
|
Colin J & Coral R Williamson Other |
14 Dec 2004 - 01 Sep 2009 | |
|
Fisher, Morris Noel Individual |
Hawera |
01 Nov 2000 - 27 Oct 2004 |
|
Null - Colin J & Coral R Williamson Other |
14 Dec 2004 - 01 Sep 2009 |
Location
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