General information
Te Anau Forest Limited
Type: NZ Limited Company (Ltd)9429037932534
New Zealand Business Number
889953
Company Number
Registered
Company Status
Te Anau Forest Limited (issued a business number of 9429037932534) was registered on 22 Dec 1997. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Rapa Road, Hamilton had been their registered address, up to 17 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Registered & physical & service | 17 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 21 Mar 2016 |
Director | 27 Aug 2008 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 17 Jun 2010 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 22 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 980 Te Rapa Road, Hamilton | Registered | 13 Apr 2000 - 17 Apr 2019 |
| 980 Te Rapa Road, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 980 Te Rapa Road, Hamilton | Physical | 22 Dec 1997 - 17 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgh Limited Shareholder NZBN: 9429031389594 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3210 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
22 Dec 1997 - 29 Jun 2016 | |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
22 Dec 1997 - 29 Jun 2016 |
Ultimate Holding Company
| Effective Date | 03 Apr 2018 |
| Name | Pgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3106191 |
| Country of origin | NZ |
| Address |
137 Alexandra Street Hamilton Central Hamilton 3210 |
Location
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