General information
Silviculture Solutions Limited
Type: NZ Limited Company (Ltd)9429037707477
New Zealand Business Number
936835
Company Number
Registered
Company Status
Silviculture Solutions Limited (NZBN 9429037707477) was registered on 07 Dec 1998. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 19 Jun 2020. 576000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3240 shares (0.56% of shares), namely:
Waiariki, Raymond George (an individual) located at Ngongotaha Valley, Rotorua postcode 3072. As far as the second group is concerned, a total of 1 shareholder holds 0.56% of all shares (exactly 3240 shares); it includes
Hyde, Stewart Arapera (an individual) - located at Turangi, Turangi. The third group of shareholders, share allotment (284760 shares, 49.44%) belongs to 2 entities, namely:
Waiariki, Raymond George, located at Ngongotaha Valley, Rotorua (an individual),
Waiariki, Betty Turi, located at Ngongotaha Valley, Rotorua (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 19 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Arepera Hyde
Turangi, Turangi, 3334
Address used since 25 May 2018
Turangi, Turangi, 3334
Address used since 12 May 2017 |
Director | 07 Dec 1998 - current |
|
Raymond George Waiariki
Ngongotaha Valley, Rotorua, 3072
Address used since 09 May 2016 |
Director | 07 Dec 1998 - current |
|
Dean Louis Lawson
Taupo,
Address used since 23 May 2005 |
Director | 07 Dec 1998 - 30 Apr 2006 |
|
Dean Evan Urguhart
Rd4, Whakatane,
Address used since 23 May 2003 |
Director | 01 Oct 2000 - 30 Apr 2006 |
|
Andrew Colin Ratlidge
R D 1, Taupo,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 18 Dec 2002 |
|
Stanley Edwin James Barlow
Tauranga,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 23 Apr 2002 |
|
Timothy Vincent Graves
Taupo,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 31 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 10 Jun 2002 - 19 Jun 2020 |
| Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo | Physical | 12 Jun 2001 - 10 Jun 2002 |
| C/- Beker & Findlay Ltd, Chartered Accountants, 48 Tuwharetoa Street, Taupo | Registered | 12 Jun 2001 - 10 Jun 2002 |
| C/- Beker & Findlay Ltd, Chartered Accountants, 48 Tuwharetoa Street, Taupo | Physical | 12 Jun 2001 - 12 Jun 2001 |
| C/- Beker & Findlay Ltd, Chatered Accountants, 48 Tuwharetoa Street, Taupo | Registered | 12 Apr 2000 - 12 Jun 2001 |
| C/- Beker & Findlay Ltd, Chatered Accountants, 48 Tuwharetoa Street, Taupo | Registered | 07 Dec 1998 - 12 Apr 2000 |
Financial Data
Financial info
576000
Total number of Shares
May
Annual return filing month
21 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3240
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiariki, Raymond George Individual |
Ngongotaha Valley Rotorua 3072 |
13 May 2004 - current |
Shares Allocation #2 Number of Shares: 3240
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Stewart Arapera Individual |
Turangi Turangi 3334 |
07 Dec 1998 - current |
Shares Allocation #3 Number of Shares: 284760
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiariki, Raymond George Individual |
Ngongotaha Valley Rotorua 3072 |
13 May 2004 - current |
|
Waiariki, Betty Turi Individual |
Ngongotaha Valley Rotorua 3072 |
13 May 2004 - current |
Shares Allocation #4 Number of Shares: 284760
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Glenys Ann Individual |
Turangi Turangi 3334 |
16 May 2019 - current |
|
Hyde, Stewart Arepera Individual |
Turangi Turangi 3334 |
07 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Dean Louis Individual |
Taupo |
07 Dec 1998 - 23 May 2005 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
13 May 2004 - 13 May 2008 | |
|
Herbert, Keith David Individual |
Turangi Turangi 3334 |
07 Dec 1998 - 16 May 2019 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
13 May 2004 - 13 May 2008 | |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
13 May 2004 - 13 May 2004 | |
|
Urguhart, Julie Margaret Individual |
Rd 4 Whakatane |
07 Dec 1998 - 27 Jun 2010 |
|
Hamertons Trustee Services Ltd Other |
07 Dec 1998 - 23 May 2005 | |
|
Null - Hamertons Trustee Services Ltd Other |
07 Dec 1998 - 23 May 2005 | |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
13 May 2004 - 13 May 2004 | |
|
Ryder, Grant Barry Individual |
Kohimarama Auckland |
07 Dec 1998 - 23 May 2005 |
|
Urquhart, Dean Evan Individual |
Rd 4 Whakatane |
07 Dec 1998 - 23 May 2005 |
|
Lawson, Joan Marion Individual |
Taupo |
07 Dec 1998 - 23 May 2005 |
|
Urguhart, Dean Evan Individual |
Rd 4 Whakatane |
07 Dec 1998 - 27 Jun 2010 |
|
Lawson, Dean Louis Individual |
Taupo |
07 Dec 1998 - 23 May 2005 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |