Trustwood Forests (waipiro) Limited
Type: NZ Limited Company (Ltd)Trustwood Forests (Waipiro) Limited (issued a New Zealand Business Number of 9429038339301) was launched on 10 May 1996. 3 addresses are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: registered, registered). Hillbrook Farm, 162F Whitipirorua Road, Whangamata had been their registered address, up until 26 Feb 2021. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Bogiatto, George (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Hill, Robert John (an individual) - located at Warkworth. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the ABS issued to Trustwood Forests (Waipiro) Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 | Physical & service | 24 Jun 2016 |
| 657 Pukapuka Road, Warkworth, 0983 | Registered | 26 Feb 2021 |
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Registered | 21 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Hill
Warkworth, 0983
Address used since 18 Feb 2021
Onemana, Whangamata, 3691
Address used since 21 Mar 2016
Whangamata, 3691
Address used since 12 Jul 2019 |
Director | 10 May 1996 - current |
|
George Bogiatto
Parnell, Auckland, 1052
Address used since 09 May 2019
17 Falcon Street, Parnell, Auckland, 1052
Address used since 16 Jun 2016 |
Director | 28 Feb 1997 - current |
|
Louis Harvey Schnur
Evergreen Park, Illinois 60805,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 17 May 2016 |
|
Francois Mandy
2 Old Brompton Road, London Sw 7 3dq, England,
Address used since 10 May 1996 |
Director | 10 May 1996 - 28 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| Hillbrook Farm, 162f Whitipirorua Road, Whangamata, 3691 | Registered | 22 Jul 2019 - 26 Feb 2021 |
| Te Ananui Farm, Peninsula Road, Onemana | Registered | 29 May 2002 - 22 Jul 2019 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 11 Apr 2000 - 29 May 2002 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Physical | 10 May 1996 - 24 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogiatto, George Individual |
Parnell Auckland 1052 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robert John Individual |
Warkworth 0983 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnur Forestry Investments Limited Shareholder NZBN: 9429034711224 Company Number: 1645682 Entity |
04 Apr 2006 - 30 May 2016 | |
|
Hill, Robert John Individual |
Onemana Whangamata |
10 May 1996 - 04 Apr 2006 |
|
Bogiatto, George Individual |
Parnell Auckland |
10 May 1996 - 04 Apr 2006 |
|
Schnur Forestry Investments Limited Shareholder NZBN: 9429034711224 Company Number: 1645682 Entity |
04 Apr 2006 - 30 May 2016 |
 |
Bunyan Trustees Limited 36 Aileen Place |
|
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|
Jinks Three Limited 32 Aileen Place |
|
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|
Jinks Two Limited Aileen Place |
|
Doc-n-fish Limited 234 Russell Bruce Place |
|
NZ Forestry Investments Limited 4 William Wood Place |
|
Prosper Hills (2012) Limited 307/332 Maunganui Road |
|
NZ Forestry & Land Investments Limited 307/332 Maunganui Road |
|
Otpp New Zealand Forest Investments Limited Unit 5, 120 Hamilton Street |
|
Les Arbre Magnifique Limited 42 Moorhouse Street |
|
Carbonworks Forestry Limited 247 Cameron Road |