General information

Tauhoa Forest Limited

Type: NZ Limited Company (Ltd)

9429038388248

New Zealand Business Number

705525

Company Number

Registered

Company Status

Tauhoa Forest Limited (issued an NZBN of 9429038388248) was incorporated on 20 Nov 1995. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: physical, registered). 5/100 Bush Road, Albany, Auckland had been their physical address, up until 22 Jun 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (30% of shares), namely:
Hackett, Paul Spencer Thomas (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Newdick, Michael Otway (an individual) located at Takapuna, Auckland postcode 0622,
Tebbs, Ian Ross (an individual) located at Dairy Flat, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Tebbs, Ian Ross (an individual) - located at Rd 2, Albany. Our data was updated on 29 May 2025.

Current address	Type	Used since
12 Florence Avenue, Orewa, 0931	Physical & registered & service	22 Jun 2012

Last updated: 29 May 2025

Directors

Name and Address	Role	Period
Ian Ross Tebbs Dairy Flat, Albany, 0792 Address used since 01 Mar 2016	Director	20 Nov 1995 - current
John Andrew Kennedy Red Beach, 0932 Address used since 20 Nov 1995	Director	20 Nov 1995 - 24 Aug 2007
Alfred Mackay Storey Newmarket, Auckland, Address used since 17 Nov 2003	Director	20 Nov 1995 - 24 Aug 2007
Bruce Kenneth Carter R D 3, Albany, Address used since 20 Nov 1995	Director	20 Nov 1995 - 31 May 2001
Sharon Therese Blincoe Milford, Address used since 20 Nov 1995	Director	20 Nov 1995 - 31 May 2001

Addresses

Previous address	Type	Period
5/100 Bush Road, Albany, Auckland	Physical & registered	29 May 2000 - 22 Jun 2012
Level 8, Westpac Tower, 120 Albert Street, Auckland	Physical & registered	29 May 2000 - 29 May 2000
C/- Albany Timber Distributors Ltd, Bush Road, Albany	Physical & registered	09 Sep 1997 - 29 May 2000

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

16 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30

Shareholder Name	Address	Period
Hackett, Paul Spencer Thomas Individual	Saint Marys Bay Auckland 1011	31 Mar 2025 - current
Newdick, Michael Otway Individual	Takapuna Auckland 0622	31 Jul 2012 - current
Tebbs, Ian Ross Individual	Dairy Flat Albany 0792	20 Nov 1995 - current

Shares Allocation #2 Number of Shares: 70

Shareholder Name	Address	Period
Tebbs, Ian Ross Individual	Rd 2 Albany 0792	20 Nov 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Robinson, Micheal Julius Individual	Takapuna Auckland 0622	31 Jul 2012 - 31 Mar 2025
Carter, Bruce Kenneth Individual	Takapuna Auckland	20 Nov 1995 - 21 Jul 2004
Storey, Alfred Mackay Individual	Newmarket Auckland	20 Nov 1995 - 31 Jul 2012
Kennedy, John Andrew Individual	Red Beach	20 Nov 1995 - 31 Jul 2012

Location

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