Tauhoa Forest Limited
Type: NZ Limited Company (Ltd)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 1 entity and holds 70 shares (70% of shares), namely:
Tebbs, Ian Ross (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 30 shares); it includes
Newdick, Michael Otway (an individual) - located at Takapuna, Auckland,
Tebbs, Ian Ross (an individual) - located at Dairy Flat, Albany,
Robinson, Micheal Julius (an individual) - located at Takapuna, Auckland. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Physical & registered & service | 22 Jun 2012 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tebbs, Ian Ross Individual |
Rd 2 Albany 0792 |
20 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Michael Otway Individual |
Takapuna Auckland 0622 |
31 Jul 2012 - current |
|
Tebbs, Ian Ross Individual |
Dairy Flat Albany 0792 |
20 Nov 1995 - current |
|
Robinson, Micheal Julius Individual |
Takapuna Auckland 0622 |
31 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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