General information
Taneatua Forest Company Limited
Type: NZ Limited Company (Ltd)9429038039324
New Zealand Business Number
867176
Company Number
Registered
Company Status
068664616
GST Number
Taneatua Forest Company Limited (issued a business number of 9429038039324) was incorporated on 24 Jul 1997. 4 addresses are currently in use by the company: 415 Cameron Road, Tauranga, Tauranga, 3110 (type: office, delivery). 35 Ellis St, Hamilton had been their physical address, up until 09 Jan 2017. 10000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Jenny Webber (an other) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Klenner, Monica (an individual) - located at Rd 1, Ruakaka, Whangarei. The third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Burn, Alan Rex, located at Dinsdale, Hamilton (an individual). Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 09 Jan 2017 |
| 415 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery | 18 Jun 2020 |
Contact info
64 07 5786161
Phone (Phone)
tracylgrainger@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Vicki Pervan
Epsom, Auckland, 1051
Address used since 28 Jun 2023
Royal Oak, Auckland, 1061
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - current |
|
Gary Peter Mcalister
Devonport, Auckland, 0624
Address used since 28 Jun 2016 |
Director | 01 Apr 1998 - current |
|
Mark Richard Willis
Mission Bay, Auckland, 1077
Address used since 28 Jun 2016 |
Director | 01 Apr 1998 - current |
|
Phillip Roy Harvey
Ohaupo,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 09 Mar 2001 |
Addresses
Principal place of activity
| 415 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 35 Ellis St, Hamilton | Physical & registered | 07 Jul 2000 - 09 Jan 2017 |
| 9 Great Burke Street Ohaupo | Registered | 07 Jul 2000 - 07 Jul 2000 |
| 6a Awatere Avenue, Hamilton | Physical | 07 Jul 2000 - 07 Jul 2000 |
| Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Registered | 11 Apr 2000 - 07 Jul 2000 |
| 6 Awatere Avenue, Hamilton | Registered | 24 Nov 1999 - 11 Apr 2000 |
| Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Registered | 09 Nov 1998 - 24 Nov 1999 |
| Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Physical | 09 Nov 1998 - 07 Jul 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Webber Other (Other) |
Te Awamutu Te Awamutu 3800 |
18 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Klenner, Monica Individual |
Rd 1 Ruakaka, Whangarei 0171 |
28 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Alan Rex Individual |
Dinsdale Hamilton 3204 |
24 Jul 1997 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Karen Vicki Individual |
Epsom Auckland 1051 |
24 Jul 1997 - current |
Shares Allocation #5 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Tracy Lynnea Individual |
Tauranga South Tauranga 3112 |
24 Jul 1997 - current |
Shares Allocation #7 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Mark Richard Individual |
Bucklands Beach Auckland 2012 |
24 Jul 1997 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Raylene Joy Individual |
Dinsdale Hamilton 3204 |
24 Jul 1997 - current |
Shares Allocation #9 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gregory Harold Individual |
Ohauiti Tauranga 3112 |
24 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klenner, Robert Winston Individual |
Rd4 Whangarei 0174 |
24 Jul 1997 - 28 Jun 2023 |
|
Robert Klenner Other |
Whangarei 0174 |
18 Jun 2009 - 28 Jun 2023 |
|
Malcolm Webber Other |
Te Awamutu Te Awamutu 3800 |
18 Jun 2009 - 28 Jun 2023 |
|
Mcalister, Gary Peter Individual |
Castor Bay Auckland |
26 Jun 2004 - 26 Jun 2004 |
|
Mcalister, Gary Peter Individual |
Castor Bay Auckland |
26 Jun 2004 - 26 Jun 2004 |
|
Klenner, Estate Marilyn Individual |
Rd4 Whangarei 0174 |
24 Jul 1997 - 08 Jul 2008 |
Location
Companies nearby
 |
Zj Builders Limited Suite 1 |
|
C A Murray Trustee Company Limited Suite 1 |
|
Belmondo Bakery & Cafe Limited 415 Cameron Road |
|
Pcm Properties Limited Suite 1 |
|
Crows Haulage Limited Suite 1 |
|
E & M Farms Limited Suite 1 |