General information
Santoft Forests Limited
Type: NZ Limited Company (Ltd)9429039817822
New Zealand Business Number
281161
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Santoft Forests Limited (NZBN 9429039817822) was registered on 12 Sep 1985. 4 addresses are in use by the company: 248 Broadway, Marton, Marton, 4710 (type: physical, service). 13 Follett Street, Marton had been their registered address, up until 04 Dec 2015. 20000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1000 shares (5 per cent of shares), namely:
Gibson, Jennifer Maire (an individual) located at Saint Johns Hill, Wanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (1000 shares); it includes
Elliston, Peter Edward (an individual) - located at St Johns Park, Auckland, (Elliston Family Trust). Next there is the next group of shareholders, share allotment (2240 shares, 11.2%) belongs to 1 entity, namely:
Gracie, Stephen Charles, located at 18/15 Tallebudgera Creek Road, Burleigh West, Queensland 4219 (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Santoft Forests Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| F R Twiss & Co., 248 Broadway, Marton, 4710 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2015 |
| 248 Broadway, Marton, Marton, 4710 | Physical & service & registered | 04 Dec 2015 |
Contact info
64 6 3276569
Phone (Phone)
frt@frtwiss.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Robert Twiss
Marton, 4710
Address used since 22 Nov 2011 |
Director | 15 Aug 1990 - current |
|
William Henry Twiss
Kaiapoi,
Address used since 26 May 1989 |
Director | 26 May 1989 - 30 Jun 2001 |
|
Peter O Barnett
Marton,
Address used since 26 May 1989 |
Director | 26 May 1989 - 04 Sep 1992 |
Addresses
Principal place of activity
| F R Twiss & Co. , 248 Broadway , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 13 Follett Street, Marton | Registered | 04 Dec 2001 - 04 Dec 2015 |
| 13 Follett Street, Marton | Physical | 04 Dec 2001 - 04 Dec 2001 |
| P O Box 113, Marton | Physical | 15 Dec 1997 - 04 Dec 2001 |
| 13 Follett St, Marton | Physical | 15 Dec 1997 - 15 Dec 1997 |
| D L Hicks, 164 Broadway Ave, Palmerston North | Registered | 16 Dec 1995 - 04 Dec 2001 |
| - | Physical | 19 Feb 1992 - 15 Dec 1997 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jennifer Maire Individual |
Saint Johns Hill Wanganui 4501 |
15 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliston, Peter Edward Individual |
St Johns Park Auckland, (elliston Family Trust) |
12 Sep 1985 - current |
Shares Allocation #3 Number of Shares: 2240
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Stephen Charles Individual |
18/15 Tallebudgera Creek Road Burleigh West, Queensland 4219 |
12 Sep 1985 - current |
Shares Allocation #4 Number of Shares: 3440
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Robert John Individual |
Onekawa Napier 4110 |
02 Nov 2010 - current |
|
Atkinson, Diane Catherine Individual |
Onekawa Napier 4110 |
02 Nov 2010 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Colin Richard Individual |
Sanson Sanson 4817 |
27 Nov 2008 - current |
|
Twiss, Francis Robert Individual |
Marton 4710 |
27 Nov 2008 - current |
|
Twiss, Francis Robert Individual |
Marton (mcgill Family Trust) 4710 |
12 Sep 1985 - current |
|
Jorgensen, Barrie Luton Individual |
Awapuni Palmerston North 4412 |
27 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Anne Individual |
Roslyn Palmerston North 4414 |
12 Sep 1985 - current |
Shares Allocation #7 Number of Shares: 5920
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Rosemary Anne Individual |
Marton 4710 |
07 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Judith Individual |
Feilding Feilding 4702 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Francis Jeremy Sinclair Individual |
Marton |
07 Nov 2003 - 07 Nov 2003 |
|
Atkinson, Diane Catherine Individual |
68 Meeanee Quay Napier 4110 |
12 Sep 1985 - 02 Nov 2010 |
|
Allen, Jane Elizabeth Individual |
Christchurch |
07 Nov 2003 - 07 Nov 2003 |
|
Twiss, Francis Jeremy Sinclair Individual |
Marton |
07 Nov 2003 - 07 Nov 2003 |
|
Twiss, Francis Robert Individual |
Marton |
07 Nov 2003 - 07 Nov 2003 |
|
Twiss, Francis Robert Individual |
Marton 4710 |
07 Nov 2003 - 07 Nov 2003 |
|
Baker, Joan Oliver Individual |
Hunterville |
12 Sep 1985 - 27 Nov 2008 |
|
Mcgill, Thomas John Individual |
Levin (mcgill Family Trust) |
12 Sep 1985 - 06 Dec 2007 |
|
Atkinson, Robert John Individual |
68 Meeanee Quay Napier 4110 |
12 Sep 1985 - 02 Nov 2010 |
|
Atkinson, Diane Catherine Individual |
Westshore Napier 4110 |
02 Nov 2010 - 02 Nov 2010 |
|
Baker, Graham William Individual |
Hunterville |
12 Sep 1985 - 27 Nov 2008 |
|
Harland, Kay Frances Individual |
R D 1 Bulls, (harland Family Trust) |
12 Sep 1985 - 20 Mar 2006 |
|
Harland, Mark Francis Individual |
Rd 1 Bulls, (harland Family Trust) |
12 Sep 1985 - 20 Mar 2006 |
|
Harland, Peter James Individual |
R D 1 Bulls, (harland Family Trust) |
12 Sep 1985 - 20 Mar 2006 |
Location
Companies nearby
 |
Knopf Contracting Limited 248 Broadway |
|
Pakihikura Forest (2007) Limited 248 Broadway |
|
Santoft Estates Limited 248 Broadway |
|
Green Glory Limited 248 Broadway |
|
The Boutique Real Estate Company Limited 248 Broadway |
|
Rotowhero Forest (2007) Limited 248 Broadway |
Similar companies
|
Rotowhero Forest (2007) Limited 248 Broadway |
|
Pakihikura Forest Limited 248 Broadway |
|
Spritzig Forests Limited 6 Tulloch Street |
|
Glenlea Forests Limited 14 Dougherty Place |
|
Manks Forestry Marlborough Limited 1 Somerset Grove |
|
D & T Forestry Investments Limited 257 Garfield Road |