Tuhirangi Forest Limited
Type: NZ Limited Company (Ltd)Tuhirangi Forest Limited (issued an NZ business number of 9429038825620) was incorporated on 10 Aug 1993. 4 addresses are in use by the company: 249 Wicksteed Street, Wanganui, 4500 (type: registered, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 14 Apr 2020. Tuhirangi Forest Limited used other aliases, namely: Tassenberg Limited from 10 Aug 1993 to 14 Jun 2021. 26000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12133 shares (46.67% of shares), namely:
Forest360 Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 1300 shares); it includes
Ryca Partnership (an other) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allocation (3250 shares, 12.5%) belongs to 1 entity, namely:
Jaine, Lynette Anne, located at Campbells Bay, Auckland (an individual). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 23 Jul 2020 |
| 249 Wicksteed Street, Wanganui, 4500 | Registered & service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Rodney Jaine
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2014 |
Director | 13 Sep 1993 - current |
|
Megan Leslie Brice
Orewa, Orewa, 0931
Address used since 24 Aug 2015 |
Director | 02 Apr 1996 - current |
|
Marcus Denby Musson
Rd 4, Whanganui, 4574
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Daniel Timothy Gaddum
Tauriko, Tauranga, 3110
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
| Jacqueline F. | Director | 29 Nov 1993 - 10 Jun 2021 |
|
Deborah Jane Taylor
Queenstown, 9371
Address used since 24 Aug 2015 |
Director | 29 Nov 1993 - 10 Jun 2021 |
|
Brian Ross Blackman
Campbells Bay, Auckland, 0630
Address used since 29 Nov 1993 |
Director | 29 Nov 1993 - 29 Dec 2015 |
|
Garry Albert Muir
Remuera, Auckland, 1050
Address used since 01 Aug 2004 |
Director | 13 Sep 1993 - 22 Feb 2013 |
|
Glen Strongman
Mission Bay, Auckland,
Address used since 13 Sep 1993 |
Director | 13 Sep 1993 - 21 Feb 1996 |
|
Peter James Mcclintock
Auckland 10,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 13 Sep 1993 |
|
Gloria Ann Rennie
St Heliers,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 13 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 11 Feb 2020 - 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 11 Feb 2020 - 23 Jul 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 May 2019 - 11 Feb 2020 |
| Level5, 57 Fort Street, Auckland | Registered & physical | 20 Aug 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 19 Aug 2002 - 20 Aug 2008 |
| Level 5, General Buildings, 29-33 Shortland Street, Auckland | Physical | 01 Jul 1997 - 19 Aug 2002 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 26 Oct 1994 - 19 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest360 Limited Shareholder NZBN: 9429035239314 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
12 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryca Partnership Other (Other) |
Mission Bay Auckland 1071 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaine, Lynette Anne Individual |
Campbells Bay Auckland 0630 |
10 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaine, Don Rodney Individual |
Campbells Bay Auckland 0630 |
10 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brice, Megan Leslie Individual |
Orewa Orewa 0931 |
10 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firkins, Jacqueline Anne Individual |
10 Aug 1993 - 12 Jun 2021 | |
|
Ryca Investments Limited Shareholder NZBN: 9429040941127 Company Number: 10842 Entity |
12 Jun 2021 - 13 Jun 2022 | |
|
Ryca Investments Limited Shareholder NZBN: 9429040941127 Company Number: 10842 Entity |
Newmarket Auckland 1023 |
12 Jun 2021 - 13 Jun 2022 |
|
Taylor, Deborah Jane Individual |
Queenstown |
10 Aug 1993 - 12 Jun 2021 |
|
Blackman, Annette Marie Individual |
Turangi Turangi 3334 |
10 Aug 1993 - 12 Jun 2021 |
|
Muir, Garry Albert Individual |
Parnell Auckland |
10 Aug 1993 - 10 Aug 2004 |
|
Null - Estate Of Brian Ross Blackman Other |
03 Aug 2016 - 29 Jun 2017 | |
|
Estate Of Brian Ross Blackman Other |
03 Aug 2016 - 29 Jun 2017 | |
|
Blackman, Brian Ross Individual |
Campbells Bay Auckland |
10 Aug 1993 - 03 Aug 2016 |
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