General information

Rimurakau Forests Limited

Type: NZ Limited Company (Ltd)
9429038302633
New Zealand Business Number
812494
Company Number
Registered
Company Status

Rimurakau Forests Limited (New Zealand Business Number 9429038302633) was registered on 14 Jun 1996. 1 address is currently in use by the company: Martin Wakefield, 26 Canon Street, Timaru (type: registered, physical). Martin Wakefield, 26 Canon Street, Timaru had been their registered address, up until 12 Apr 2000. 45000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 9000 shares (20% of shares), namely:
Ian Taylor (an individual) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 9000 shares); it includes
John Mccartney (an individual) - located at Richmond, Christchurch. Moving on to the next group of shareholders, share allocation (9000 shares, 20%) belongs to 1 entity, namely:
Lindsay Marshall, located at Waimate, Waimate (an individual). The Businesscheck data was updated on 19 Dec 2021.

Current address Type Used since
Martin Wakefield, 26 Canon Street, Timaru Physical 14 Jun 1996
Martin Wakefield, 26 Canon Street, Timaru Registered 12 Apr 2000
Directors
Name and Address Role Period
Lindsay Francis Marshall
Waimate, Waimate, 7924
Address used since 16 Nov 2015
Director 14 Jun 1996 - current
Ian Barnett Taylor
Titahi Bay, Porirua, 7924
Address used since 15 Apr 2016
Director 14 Jun 1996 - current
John Mccartney
Richmond, Christchurch, 8013
Address used since 17 Nov 2015
Director 14 Jun 1996 - current
Russell Crossan
Rd 5, Timaru, 7975
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Mark Anthony Mcmullan
Rd 4, Timaru, 7974
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Luke Mcguinniety
2/12 D'arguilar Street, Central,
Address used since 22 Mar 1999
Director 22 Mar 1999 - 19 Oct 2015
Gordon Kenneth Mackie
Timaru,
Address used since 14 Jun 1996
Director 14 Jun 1996 - 20 Nov 1999
Addresses
Previous address Type Period
Martin Wakefield, 26 Canon Street, Timaru Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
45000
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Ian Barnett Taylor
Individual
Titahi Bay
Porirua
5022
14 Jun 1996 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
John Mccartney
Individual
Richmond
Christchurch
8013
14 Jun 1996 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Lindsay Francis Marshall
Individual
Waimate
Waimate
7924
14 Jun 1996 - current
Shares Allocation #4 Number of Shares: 9000
Shareholder Name Address Period
Russell Crossan
Individual
R D 4
Timaru
14 Jun 1996 - current
Shares Allocation #5 Number of Shares: 9000
Shareholder Name Address Period
Mark Anthony Mcmullan
Director
Rd 4
Timaru
7974
17 Nov 2015 - current
Josephine Helen Mcmullan
Individual
Rd 4
Timaru
7974
17 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Luke Mcguinniety
Individual
2/12d Aguilar St
Central Hong Kong
14 Jun 1996 - 12 May 2015
Location
Companies nearby