General information

Trustwood Forests (ngatoka) Limited

Type: NZ Limited Company (Ltd)
9429037680022
New Zealand Business Number
942447
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Trustwood Forests (Ngatoka) Limited (issued an NZ business identifier of 9429037680022) was launched on 03 Feb 1999. 8 addresess are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: registered, service). Hillbrook Farm, 162F Whitipirorua Road, Onemana had been their registered address, up to 19 Mar 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
T.f.c. Forests Limited (an entity) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Belman Holdings Limited (an entity) - located at Omiha, Waiheke Island. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Trees Pacifica Limited, located at Omiha, Waiheke Island (an entity). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued to Trustwood Forests (Ngatoka) Limited. Businesscheck's data was updated on 11 May 2024.

Current address Type Used since
657 Pukapuka Road, Warkworth, 0983 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Mar 2021
657 Pukapuka Road, Warkworth, 0983 Registered & physical 19 Mar 2021
58 O'brien Road, Coatesville, 0793 Service & registered 21 Dec 2022
58 O'brien Road, Omiha, Waiheke Island, 1081 Registered & service 12 Apr 2024
Contact info
64 7 8656944
Phone (Phone)
brokenhutprojects@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
deb.trustwoodforest@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert John Hill
Warkworth, 0983
Address used since 11 Mar 2021
Onemana, 3691
Address used since 19 Jun 2019
Onemana, Onemana, 3691
Address used since 21 Mar 2016
Director 03 Feb 1999 - current
Addresses
Other active addresses
Type Used since
58 O'brien Road, Omiha, Waiheke Island, 1081 Registered & service 12 Apr 2024
Previous address Type Period
Hillbrook Farm, 162f Whitipirorua Road, Onemana, 3691 Registered & physical 27 Jun 2019 - 19 Mar 2021
Te Ananaui Farm, Peninsula Road, Onemana, Coromandel Peninsula Physical 30 Jun 2002 - 27 Jun 2019
Te Ananui Farm, Peninsula Road, Onemana Registered 29 May 2002 - 27 Jun 2019
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Registered 12 Apr 2000 - 29 May 2002
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical 04 Feb 1999 - 30 Jun 2002
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
T.f.c. Forests Limited
Shareholder NZBN: 9429037598723
Entity (NZ Limited Company)
Omiha
Waiheke Island
1081
03 Feb 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Belman Holdings Limited
Shareholder NZBN: 9429038260513
Entity (NZ Limited Company)
Omiha
Waiheke Island
1081
25 Aug 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Trees Pacifica Limited
Shareholder NZBN: 9429037907761
Entity (NZ Limited Company)
Omiha
Waiheke Island
1081
03 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Belman 2 Holdings Limited
Shareholder NZBN: 9429047945555
Company Number: 7888558
Entity
05 May 2020 - 25 Aug 2021
Belman Holdings Limited
Shareholder NZBN: 9429038260513
Company Number: 821314
Entity
Omiha
Waiheke Island
1081
03 Feb 1999 - 05 May 2020
Belman 2 Holdings Limited
Shareholder NZBN: 9429047945555
Company Number: 7888558
Entity
Omiha
Waiheke Island
1081
05 May 2020 - 25 Aug 2021
Belman Holdings Limited
Shareholder NZBN: 9429038260513
Company Number: 821314
Entity
Omiha
Waiheke Island
1081
03 Feb 1999 - 05 May 2020
Location
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