General information

Rotorua Forest Haulage Workshops Limited

Type: NZ Limited Company (Ltd)
9429037531508
New Zealand Business Number
970188
Company Number
Registered
Company Status

Rotorua Forest Haulage Workshops Limited (issued an NZ business number of 9429037531508) was incorporated on 16 Jul 1999. 2 addresses are currently in use by the company: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 96 Vaughan Road, Rotorua had been their registered address, until 13 Sep 2022. Rotorua Forest Haulage Workshops Limited used more names, namely: Rotorua Forest Haulage (2000) Limited from 16 Jul 1999 to 18 Nov 2004. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Sargison, Tony (a director) located at Tikitere, Rotorua postcode 3074,
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Brett (a director) - located at Rd 4, Rotorua. The Businesscheck database was updated on 17 May 2025.

Current address Type Used since
87 Vaughan Road, Ngapuna, Rotorua, 3010 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Brett Sargison
Rd 4, Rotorua, 3074
Address used since 01 May 2015
Director 01 May 2015 - current
Tony Sargison
Tikitere, Rotorua, 3074
Address used since 01 May 2015
Director 01 May 2015 - current
Colin Ernest Sargison
Rotorua,
Address used since 01 Feb 2007
Director 16 Jul 1999 - 01 May 2015
Addresses
Previous address Type Period
96 Vaughan Road, Rotorua Registered 02 Aug 2002 - 13 Sep 2022
71 Vaughan Road, Rotorua Registered 12 Apr 2000 - 02 Aug 2002
71 Vaughan Road, Rotorua Physical 16 Jul 1999 - 16 Jul 1999
96 Vaughan Road, Rotorua Physical 16 Jul 1999 - 16 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sargison, Tony
Director
Tikitere
Rotorua
3074
12 Jun 2015 - current
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
12 Jun 2015 - current
Sargison, Brett
Director
Rd 4
Rotorua
3074
12 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Rotorua Forest Haulage Limited
Shareholder NZBN: 9429040041223
Company Number: 198562
Entity
09 Aug 2005 - 16 Sep 2011
Rotorua Forest Haulage Limited
Shareholder NZBN: 9429040041223
Company Number: 198562
Entity
09 Aug 2005 - 16 Sep 2011
Sargison, Colin Ernest
Individual
Rotorua
16 Jul 1999 - 09 Aug 2005
Colin Ernest Sargison
Director
Rotorua
16 Sep 2011 - 12 Jun 2015
Sargison, Colin Ernest
Individual
Rotorua
16 Sep 2011 - 12 Jun 2015
Lewis, Peter Allen
Individual
Rotorua
Rotorua
3010
16 Sep 2011 - 12 Jun 2015
Location
Companies nearby
Rotorua Church Of Christ
302/04 Vaughans Road
Ringa Matau Limited
283 Vaughan Road
Tahumatua Limited
283 Vaughan Road
Tauhara North Farm Finance Limited
283 Vaughan Road
Tauhara North Holdings Limited
283 Vaughan Road
Tauhara North Power Finance Limited
283 Vaughan Road