General information

Tragetto Forests Limited

Type: NZ Limited Company (Ltd)

9429039082770

New Zealand Business Number

515574

Company Number

Registered

Company Status

Tragetto Forests Limited (issued an NZ business identifier of 9429039082770) was launched on 08 Jul 1991. 3 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 12, Anz Centre, 171 Featherston Street, Wellington had been their registered address, up until 13 Mar 2019. Tragetto Forests Limited used other aliases, namely: Tragetto Enterprises Limited from 08 Jul 1991 to 24 Nov 1997. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wall, Andrew Francis (an individual) located at Rd 1, Queenstown postcode 9371. The Businesscheck information was last updated on 14 Mar 2024.

Current address	Type	Used since
18 Viaduct Harbour Avenue, Auckland, 1010	Registered & physical	13 Mar 2019
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010	Registered & service	04 Nov 2022

Name	From	To
Tragetto Forests Limited	unknown	unknown
Tragetto Enterprises Limited	08 Jul 1991	24 Nov 1997

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Andrew Francis Wall Rd 1, Queenstown, 9371 Address used since 23 Jan 2014	Director	10 Oct 1992 - current
Rita Man Ching Tom Lower Hutt, Wellington, Address used since 30 Jun 1994	Director	30 Jun 1994 - 24 Nov 1997
Donald Neale Stott Khandallah, Wellington, Address used since 14 Oct 1992	Director	14 Oct 1992 - 30 Jun 1994

Addresses

Previous address	Type	Period
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011	Registered & physical	10 Aug 2016 - 13 Mar 2019
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011	Physical	06 Mar 2012 - 10 Aug 2016
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011	Registered	04 Nov 2011 - 10 Aug 2016
Level 8, Axon House, 1 Willeston Street, Wellington	Registered	30 Aug 2004 - 04 Nov 2011
Level 8, Axon House, 1 Willeston Street, Wellington	Physical	30 Aug 2004 - 06 Mar 2012
216 Willis Street, Wellington	Physical	30 Jun 1997 - 30 Aug 2004
C/- Buddle Findlay, 15th Floor,bnz Centre, 1 Willis Street, Wellington	Registered	11 Jul 1991 - 30 Aug 2004
Level 8, Axon House, 1 Willeston Street, Wellington	Registered	09 Jul 1991 - 11 Jul 1991
C/- Buddle Findlay, 15th Floor,bnz Centre, 1 Willis Street, Wellington	Registered	09 Jul 1991 - 11 Jul 1991
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011	Registered	09 Jul 1991 - 11 Jul 1991
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011	Registered	09 Jul 1991 - 11 Jul 1991

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10

Shareholder Name	Address	Period
Wall, Andrew Francis Individual	Rd 1 Queenstown 9371	08 Jul 1991 - current

Location

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