General information
Mamaku Sawmilling Company Limited
Type: NZ Limited Company (Ltd)9429039610096
New Zealand Business Number
344048
Company Number
Registered
Company Status
Mamaku Sawmilling Company Limited (issued a New Zealand Business Number of 9429039610096) was registered on 25 May 1987. 4 addresses are in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical). Same As Registered Office had been their physical address, until 24 Mar 2015. Mamaku Sawmilling Company Limited used other names, namely: Stanstead Investments Limited from 25 May 1987 to 14 Sep 1987. 696360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 696360 shares (100 per cent of shares), namely:
White Cliffs Timber Limited (an other) located at New Lynn, Auckland. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2000 |
| 1222 Arawa Street, Rotorua, 3010 | Registered & physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Renton Taylor
Northcote Point, Auckland, 0627
Address used since 26 Jul 1989 |
Director | 26 Jul 1989 - current |
|
Barbara Anne Taylor
Northcote Point, Auckland, 0627
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - current |
|
Alan Max Blakey
Parnell, Auckland, 1052
Address used since 01 Jul 2003 |
Director | 21 Feb 2003 - 11 Jul 2017 |
|
Alan Charles Gribble
Mahurangi,
Address used since 26 Jul 1989 |
Director | 26 Jul 1989 - 20 Feb 2003 |
|
Alan Max Blakey
Parnell, Auckland,
Address used since 26 Jul 1989 |
Director | 26 Jul 1989 - 20 Feb 2003 |
|
James Frederick Taylor
Mount Albert, Auckland,
Address used since 26 Jul 1989 |
Director | 26 Jul 1989 - 03 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 15 Aug 2000 - 24 Mar 2015 |
| Simmonds & Ball Ltd, 1272 Fenton Street Rotorua | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Simmonds & Ball Ltd, 1272 Fenton Street Rotorua, Rotorua | Registered | 15 Aug 2000 - 15 Aug 2000 |
| Same As Registered Office | Physical | 25 Nov 1999 - 15 Aug 2000 |
| 1272 Fenton Street, Rotorua | Registered | 24 Nov 1999 - 15 Aug 2000 |
| 164 Fenton St, Rotorua | Registered | 26 Jan 1999 - 24 Nov 1999 |
| 164 Fenton St, Rotorua | Physical | 26 Jan 1999 - 25 Nov 1999 |
Financial Data
Financial info
696360
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 696360
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cliffs Timber Limited Other (Other) |
New Lynn Auckland |
25 May 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | White Cliffs Timber Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 70364 |
| Country of origin | NZ |
| Address |
38 Astley Ave New Lynn Auckland 7 |
Location
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