General information
Te Ngaere Bay Forests Limited
Type: NZ Limited Company (Ltd)9429038694783
New Zealand Business Number
627912
Company Number
Registered
Company Status
Te Ngaere Bay Forests Limited (issued an NZ business number of 9429038694783) was registered on 27 Apr 1994. 7 addresess are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 24 Belvedere Court, West Harbour, Waitakere City had been their registered address, up to 07 Mar 2011. 10000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Moloney, William Harold (an individual) located at West Harbour, Waitakere City. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (1250 shares); it includes
Moloney, Rachel Ann (an individual) - located at Onnehunga. Next there is the 3rd group of shareholders, share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Moloney, William Dennis, located at 15 Sel Peacock Drive, Henderson, Auckland (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Belvedere Court, West Harbour, Waitakere City | Records & other (Address For Share Register) & shareregister | 20 Jan 2010 |
| 24 Belvedere Court, West Harbour, Auckland, 0618 | Physical & service | 27 Jan 2010 |
| 24 Belvedere Court, West Harbour, Auckland, 0618 | Registered | 07 Mar 2011 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Moloney
West Harbour, Waitakere, 0618
Address used since 20 Jan 2010 |
Director | 27 Apr 1994 - current |
|
William Harold Moloney
Kerikeri, Kerikeri, 0230
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Elaine Isobel Moloney
Rd 1, Kaeo,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 May 1998 |
|
William Denis Moloney
Rd 1, Kaeo,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 May 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 24 Belvedere Court, West Harbour, Waitakere City | Registered | 27 Jan 2010 - 07 Mar 2011 |
| 37 Kahotea Drive, Motuoapa, Rd2 Turangi | Registered & physical | 04 Feb 2009 - 27 Jan 2010 |
| 20 Woodland Grove, Feilding | Registered | 05 Apr 2005 - 04 Feb 2009 |
| 20 Woodland Grove, Feilding | Physical | 04 Apr 2005 - 04 Feb 2009 |
| 20 Woodland Grove, Feilding | Registered | 04 Apr 2005 - 05 Apr 2005 |
| Ling Adams And Ballard, 20-22 Catherine Street, Henderson, Auckland | Registered | 27 Feb 1998 - 04 Apr 2005 |
| C/- Paul Moloney, 1 Windsor Terrace, Fielding | Physical | 27 Feb 1998 - 04 Apr 2005 |
| Ling Adams And Ballard, 20-22 Catherine Street, Henderson, Auckland | Physical | 27 Feb 1998 - 27 Feb 1998 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, William Harold Individual |
West Harbour Waitakere City |
27 Apr 1994 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Rachel Ann Individual |
Onnehunga |
27 Apr 1994 - current |
Shares Allocation #3 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, William Dennis Individual |
15 Sel Peacock Drive Henderson, Auckland |
13 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Paul Gerard Individual |
West Harbour Waitakere City |
27 Apr 1994 - current |
Shares Allocation #5 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Shaneen Individual |
Herne Bay Auckland |
27 Apr 1994 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michelle Kathleen Individual |
Parnel , Auckland |
27 Apr 1994 - current |
Shares Allocation #7 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Paul Gerard Individual |
West Harbour Waitakere City |
20 Jan 2010 - current |
|
Mcgrevey, Alan Raymond Individual |
Mt Eden Auckland |
12 Oct 2007 - current |
Shares Allocation #8 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Gavin Individual |
Rd 2 Helensville 0875 |
25 Jun 2014 - current |
|
Moloney, William Denis Individual |
Henderson Auckland 0610 |
25 Jun 2014 - current |
|
Macauley, Peter Individual |
Kaikohe Kaikohe 0405 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, William Denis Individual |
15 Sel Peacock Drive Henderson |
27 Apr 1994 - 13 Mar 2006 |
|
Adams Accountant, Gavin Individual |
Henderson Auckland |
27 Apr 1994 - 13 Mar 2006 |
|
Mccauley Solicitor, Peter Individual |
Kaikohe Northland |
27 Apr 1994 - 13 Mar 2006 |
|
Moloney, William John Individual |
Takapuna |
27 Apr 1994 - 20 Jan 2010 |
|
Moloney, Elaine Isobel Individual |
15 Sel Peacock Drive Henderson, Auckland |
13 Mar 2006 - 25 Jun 2014 |
Location
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