Rotorua Forest Haulage Limited
Type: NZ Limited Company (Ltd)Rotorua Forest Haulage Limited (issued a business number of 9429040041223) was registered on 26 Sep 1979. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua had been their physical address, up to 11 Feb 2021. 59353 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 35611 shares (60% of shares), namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Tony (a director) located at Tikitere, Rotorua postcode 3074. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 23742 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Brett (a director) - located at Rd 4, Rotorua. "Forestry and logging - management and consulting services" (business classification M696230) is the category the Australian Bureau of Statistics issued to Rotorua Forest Haulage Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1174 Amohia Street, Rotorua, 3010 | Registered & physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Sargison
Tikitere, Rotorua, 3074
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Brett Sargison
Rd 4, Rotorua, 3074
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Colin Ernest Sargison
Rotorua, 3010
Address used since 22 Sep 2011 |
Director | 12 Jul 1988 - 01 May 2015 |
|
Tony Wayne Sargison
Rotorua,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 24 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1248 Tutanekai Street, Rotorua, 3010 | Physical & registered | 25 Jun 2012 - 11 Feb 2021 |
| Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 | Physical & registered | 27 Oct 2010 - 25 Jun 2012 |
| C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua | Physical & registered | 03 Oct 2008 - 27 Oct 2010 |
| Iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 13 Mar 1998 - 03 Oct 2008 |
| Iles Casey, 21 Hinemoa Street, Rotorua | Physical | 13 Mar 1998 - 13 Mar 1998 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 13 Mar 1998 - 03 Oct 2008 |
| Iles Casey & Co,, 21 Hinemoa Street,, Rotorua. | Registered | 17 Feb 1994 - 13 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 Entity (NZ Limited Company) |
Tauranga 3143 |
12 Jun 2015 - current |
|
Sargison, Tony Director |
Tikitere Rotorua 3074 |
12 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 Entity (NZ Limited Company) |
Tauranga 3143 |
12 Jun 2015 - current |
|
Sargison, Brett Director |
Rd 4 Rotorua 3074 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargison, Colin Ernest Individual |
Rd4 Rotorua |
26 Sep 1979 - 12 Jun 2015 |
 |
John Seymour Engineering Limited 1248 Tutanekai Street |
|
Peachgrove No.3 Limited 1248 Tutanekai Street |
|
Absolute Access Limited 1248 Tutanekai Street |
|
Stanfield Contracting Limited 1248 Tutanerkai Street |
|
Te Aomarama Investments Limited 1248 Tutanekai Street |
|
Alberts8 Limited 1248 Tutanekai Street |
|
New Zealand Forest & Woodlot Services Limited 1197 Tutanekai Street |
|
Quality Log Marketing & Management Limited 1197 Tutanekai Street |
|
Cathy Hargreaves Company Limited 1197 Tutanekai Street |
|
Falconwood Resources Limited 1247 Ranolf Street |
|
Logpro Limited 31 White Street |
|
Jeff Tombleson & Associates Limited 21 Sophia Street |