General information
Takitimu Forests Limited
Type: NZ Limited Company (Ltd)9429037956141
New Zealand Business Number
885130
Company Number
Registered
Company Status
Takitimu Forests Limited (New Zealand Business Number 9429037956141) was started on 24 Nov 1997. 2 addresses are currently in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 19 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Mark Andrew (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 21 Oct 2009 |
Director | 24 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Sep 2019 - 19 Apr 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Oct 2013 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 01 Oct 2009 - 25 Oct 2013 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 20 Dec 2007 - 01 Oct 2009 |
| C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197 | Physical & registered | 03 Jun 2003 - 20 Dec 2007 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Registered | 31 Mar 2003 - 03 Jun 2003 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Physical | 31 Mar 2003 - 31 Mar 2003 |
| C/- Petra Consulting Group, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Physical | 31 Mar 2003 - 03 Jun 2003 |
| 418 Speargrass Flat Road, Lake Hayes, Arrowtown | Physical & registered | 05 Sep 2002 - 31 Mar 2003 |
| Level 6, 14 Viaduct Harbour Ave, Auckland | Physical | 19 Oct 2000 - 05 Sep 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 19 Oct 2000 - 19 Oct 2000 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 05 Sep 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
24 Nov 1997 - current |
Location
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