General information
Tanglewood Forests Limited
Type: NZ Limited Company (Ltd)9429040834641
New Zealand Business Number
31000
Company Number
Registered
Company Status
Tanglewood Forests Limited (NZBN 9429040834641) was launched on 09 Jun 1975. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, up to 21 Oct 2021. 10000 shares are allocated to 27 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 578 shares (5.78 per cent of shares), namely:
Watkins, Helen Mary (an individual) located at Masterton. When considering the second group, a total of 2 shareholders hold 9.25 per cent of all shares (exactly 925 shares); it includes
Abergeldie Trustee Company Limited (an entity) - located at Masterton, Masterton,
Allan, Isobell Maud (an individual) - located at R D 5, Masterton. Next there is the third group of shareholders, share allocation (925 shares, 9.25%) belongs to 2 entities, namely:
Cobb, Valda, located at Masterton (an individual),
Cobb, Neil George, located at Masterton (an individual). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Bruce Watkins
Opaki, Masterton, 5881
Address used since 25 Jun 2015 |
Director | 24 Aug 1992 - current |
|
Judith Diane Callaghan
R D 10, Masterton, 5890
Address used since 21 Oct 2015 |
Director | 24 Aug 1992 - current |
|
Derek Montgomery Daniell
Rd 6, Masterton, 5886
Address used since 25 Jun 2015 |
Director | 24 Aug 1992 - current |
|
John Butler Carruthers
Lansdowne, Masterton, 5810
Address used since 25 Jun 2015 |
Director | 24 Aug 1992 - current |
|
Donald Bruce Todd
Lansdowne, Masterton, 5810
Address used since 25 Jun 2015 |
Director | 24 Aug 1992 - current |
|
George Micheal Callaghan
R D 11, Masterton, 5871
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Neil George Cobb
Lansdowne, Masterton, 5810
Address used since 25 Jun 2015 |
Director | 24 Aug 1992 - 17 Aug 2023 |
|
George Callaghan
R D 11, Masterton, 5871
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 01 Nov 2012 |
|
John Winston Gold
Masterton,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 26 Aug 2009 |
|
Bruce George Martin
Masterton,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 16 May 2000 |
|
Michael Angus Birnie Allan
Masterton,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 16 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 10 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 04 Nov 2011 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 04 Nov 2011 - 10 Oct 2019 |
| 41 Perry Street, Masterton | Physical | 01 Jul 1997 - 04 Nov 2011 |
| 41 Perry Street, Masterton | Registered | 14 Nov 1996 - 04 Nov 2011 |
| 11 Cole St, Masterton | Registered | 14 Nov 1996 - 14 Nov 1996 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Helen Mary Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #2 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Abergeldie Trustee Company Limited Shareholder NZBN: 9429043383467 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
09 Nov 2017 - current |
|
Allan, Isobell Maud Individual |
R D 5 Masterton 5885 |
27 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobb, Valda Individual |
Masterton |
09 Jun 1975 - current |
|
Cobb, Neil George Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhlmann, Josephine Ingrid Individual |
Balgowlah New South Wales 2093 |
19 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerrero, Juliet Lousie Individual |
Carterton Carterton 5713 |
16 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stephen Alexander Individual |
St Heliers Auckland 1071 |
16 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 763
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Judith Diane Individual |
Masterton |
09 Jun 1975 - current |
|
Smith, Oliver Wallace Individual |
Carterton 5713 |
27 Jan 2012 - current |
|
Callaghan, Simon Alexander Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Simon Alexander Individual |
Blairlogie Masterton |
09 Jun 1975 - current |
Shares Allocation #9 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Margaret Frances Individual |
Masterton |
09 Jun 1975 - current |
|
Carruthers, John Butler Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #10 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Oliver Wallace Individual |
Carterton 5713 |
27 Jan 2012 - current |
|
Callaghan, Judith Diane Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #11 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Donald Bruce Individual |
Mastertons |
09 Jun 1975 - current |
Shares Allocation #12 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Paul Warwick Individual |
Kelburn Wellington 6012 |
27 Jan 2012 - current |
|
Gold, Robyn Molly Individual |
Manganui 3116 |
27 Jan 2012 - current |
|
Griffith, Richard Jeremiah Individual |
Masterton |
09 Jun 1975 - current |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Entity (NZ Limited Company) |
16 Perry Street Masterton 5810 |
27 Jan 2012 - current |
Shares Allocation #13 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, George Michael Individual |
Mikimiki Masterton |
09 Jun 1975 - current |
Shares Allocation #14 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Timothy James Individual |
Waiheke Island |
09 Jun 1975 - current |
Shares Allocation #15 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Diane Jane Individual |
Masterton |
09 Jun 1975 - current |
Shares Allocation #16 Number of Shares: 1575
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Judith Diane Individual |
R D 10 Masterton |
09 Jun 1975 - current |
Shares Allocation #17 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Montgomery Individual |
R D 6 Masterton |
09 Jun 1975 - current |
|
Daniell, Christine Mary Individual |
R D 6 Masterton |
09 Jun 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Eric Bruce Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 Entity |
Masterton 5810 |
27 Jan 2012 - 14 Nov 2023 |
|
Gold, John Winston Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
Turnbull, Catherine Helen Mary Individual |
R D 4 Blenheim 7174 |
27 Jan 2012 - 09 Nov 2017 |
|
Allan, Angus Mckay Scott Individual |
Mania Road, R D 5 Masterton 5885 |
27 Jan 2012 - 09 Nov 2017 |
|
Levy, Keith Halford Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
King, Derek William Individual |
Carterton |
09 Jun 1975 - 16 Dec 2020 |
|
Watkins, Eric Bruce Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
Stewart, Russell Graham Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
Haglund, Charles Heaton Individual |
Masterton 5810 |
09 Jun 1975 - 09 Nov 2017 |
|
Watkins, Eric Bruce Individual |
Masterton |
09 Jun 1975 - 27 Jan 2012 |
|
Allan, Michael Angus Individual |
Masterton |
09 Jun 1975 - 18 Aug 2009 |
|
Biss, Simon Charles Individual |
Walters Bluff Nelson 7010 |
09 Jun 1975 - 27 Jan 2012 |
Location
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