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 2 entities and holds 284760 shares (49.44% of shares), namely:
Waiariki, Raymond George (an individual) located at Ngongotaha Valley, Rotorua postcode 3072,
Waiariki, Betty Turi (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
Waiariki, Raymond George (an individual) - located at Ngongotaha Valley, Rotorua. The third group of shareholders, share allotment (3240 shares, 0.56%) belongs to 1 entity, namely:
Hyde, Stewart Arapera, located at Turangi, Turangi (an individual). The Businesscheck data was updated on 10 May 2025.

Current address	Type	Used since
1197 Tutanekai Street, Rotorua, 3010	Registered & physical & service	19 Jun 2020

Last updated: 10 May 2025

Directors

Name and Address	Role	Period
Raymond George Waiariki Ngongotaha Valley, Rotorua, 3072 Address used since 09 May 2016	Director	07 Dec 1998 - current
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
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

Country of origin

Shares Allocation #1 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 #2 Number of Shares: 3240

Shareholder Name	Address	Period
Waiariki, Raymond George Individual	Ngongotaha Valley Rotorua 3072	13 May 2004 - current

Shares Allocation #3 Number of Shares: 3240

Shareholder Name	Address	Period
Hyde, Stewart Arapera Individual	Turangi Turangi 3334	07 Dec 1998 - 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
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

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