General information

Ngatapa Forestry Limited

Type: NZ Limited Company (Ltd)
9429038354083
New Zealand Business Number
802091
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Ngatapa Forestry Limited (issued an NZ business number of 9429038354083) was incorporated on 25 Mar 1996. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland had been their physical address, until 17 Oct 2011. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Muirfield Trustee Limited (an entity) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Lean, Nicola Jane (an individual) - located at Castor Bay, Auckland,
Maynard, Selwyn David (an individual) - located at Castor Bay, Auckland,
Maynard, Judith Mary (an individual) - located at Castor Bay, Auckland. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the ABS issued Ngatapa Forestry Limited. The Businesscheck database was last updated on 05 Jun 2023.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 17 Oct 2011
Contact info
64 29 4993299
Phone (Phone)
selwyn@baymaritime.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Selwyn David Maynard
Castor Bay, Auckland, 0620
Address used since 08 Feb 2021
Castor Bay, Auckland, 0620
Address used since 11 Feb 2016
Director 25 Mar 1996 - current
Marcus Christian Kohn-taylor
Bayswater, Auckland, 0622
Address used since 04 Feb 2020
Hauraki, Auckland, 0622
Address used since 04 Jan 2018
Director 04 Jan 2018 - current
John Muir Taylor
Takapuna, Auckland, 0622
Address used since 01 Dec 2014
Director 25 Mar 1996 - 04 Aug 2017
Addresses
Principal place of activity
101 Wairau Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Physical 07 Jun 2002 - 17 Oct 2011
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland Registered 07 Jun 2002 - 17 Oct 2011
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 21 Nov 2000 - 07 Jun 2002
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 21 Nov 2000 - 21 Nov 2000
Coopers & Lybrand, 23-29 Albert Street, Auckland Registered 11 Apr 2000 - 21 Nov 2000
Coopers & Lybrand, 23-29 Albert Street, Auckland Registered 11 Aug 1998 - 11 Apr 2000
Coopers & Lybrand, 23-29 Albert Street, Auckland Physical 26 Mar 1996 - 21 Nov 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Muirfield Trustee Limited
Shareholder NZBN: 9429046476340
Entity (NZ Limited Company)
Bayswater
Auckland
0622
04 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lean, Nicola Jane
Individual
Castor Bay
Auckland
0620
07 Oct 2011 - current
Maynard, Selwyn David
Individual
Castor Bay
Auckland
25 Mar 1996 - current
Maynard, Judith Mary
Individual
Castor Bay
Auckland
25 Mar 1996 - current
Maynard, Scott
Individual
Mairangi Bay
Auckland
0630
07 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Kohn-taylor, Marcus Christian
Individual
Takapauna
Auckland
0622
18 Nov 2003 - 04 Jan 2018
Taylor, John Muir
Individual
Takapuna
Auckland
0622
18 Nov 2003 - 04 Jan 2018
Taylor, Gabrielle Jane
Individual
6 The Promenade
Takapuna, Auckland
18 Nov 2003 - 07 Feb 2013
Location
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