General information

Waitotara Forests Limited

Type: NZ Limited Company (Ltd)
9429038972959
New Zealand Business Number
550875
Company Number
Registered
Company Status

Waitotara Forests Limited (issued an NZ business identifier of 9429038972959) was registered on 16 Jun 1992. 2 addresses are currently in use by the company: 450 Halcombe Road, Rd 5, Feilding, 4775 (type: physical, registered). C/-S R Manthell, Makino Road, R D 9, Feilding had been their physical address, up until 08 Jun 2010. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Manthell, Simon Roger (an individual) located at Rd 5, Feilding postcode 4775. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Kendall, Brian Lawrence (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Manthel, Bj, located at Rd 5, Feilding (an individual). Our information was last updated on 18 Mar 2024.

Current address Type Used since
450 Halcombe Road, Rd 5, Feilding, 4775 Physical & registered & service 08 Jun 2010
Directors
Name and Address Role Period
Brian Lawrence Kendall
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017
Director 16 Jun 1992 - current
Simon Roger Manthell
Rd 5, Feilding, 4775
Address used since 31 May 2010
Director 16 Jun 1992 - current
Addresses
Previous address Type Period
C/-s R Manthell, Makino Road, R D 9, Feilding Physical & registered 19 Mar 2005 - 08 Jun 2010
C/-s I Atkins & Associates, 12 Macarthur Street, Feilding Physical 07 Mar 2005 - 19 Mar 2005
12 Macarthur Street, Feilding Registered 07 Mar 2005 - 19 Mar 2005
Same As Registered Office Address Physical 01 Jun 1999 - 01 Jun 1999
33 Manchester Street, Feilding Physical 01 Jun 1999 - 07 Mar 2005
Same As Reistered Office Physical 01 Jun 1999 - 01 Jun 1999
60 Manchester Street, Feilding Registered 26 Jun 1997 - 07 Mar 2005
Fmg House, 68 The Square, Palmerston North Registered 26 Jun 1997 - 26 Jun 1997
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Manthell, Simon Roger
Individual
Rd 5
Feilding
4775
16 Jun 1992 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Kendall, Brian Lawrence
Individual
Mount Maunganui
Mount Maunganui
3116
16 Jun 1992 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Manthel, Bj
Individual
Rd 5
Feilding
4775
16 Jun 1992 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Smith, Wgj
Individual
Feilding
Feilding
4702
16 Jun 1992 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Smith, Bridget Louise
Individual
Flaxmere
Hastings
4120
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, C A
Individual
Waikawa
Picton
7220
16 Jun 1992 - 10 Jun 2020
Smith, Una Josephine
Individual
Waikawa
Picton
7220
16 Jun 1992 - 10 Jun 2020
Location
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