General information
Waione Forests Gp Limited
Type: NZ Limited Company (Ltd)9429042413790
New Zealand Business Number
6026510
Company Number
Registered
Company Status
Waione Forests Gp Limited (NZBN 9429042413790) was registered on 20 Jun 2016. 7 addresess are in use by the company: 987, Rotorua, Rotorua, 3040 (type: postal, office). 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50 per cent of shares), namely:
Teinakore-Curtis, Frances (a director) located at Owhata, Rotorua postcode 3010,
Savage, Merehira Mamaera (a director) located at Sunnybrook, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Waione 3B8 Incorporation (an other) - located at Rotorua, Rotorua. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1176 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 20 Jun 2016 |
| Suite 1, Floor 1, 1172 Haupapa Street,, Rotorua, Rotorua, 3010 | Service & registered | 28 Jun 2023 |
| 987, Rotorua, Rotorua, 3040 | Postal | 11 Jun 2024 |
| Suite 1, Floor 1, 1172 Haupapa Street,, Rotorua, Rotorua, 3010 | Office & delivery | 11 Jun 2024 |
Contact info
murray.patchell@kpsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merehira Mamaera Savage
Sunnybrook, Rotorua, 3015
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Frances Teinakore-curtis
Owhata, Rotorua, 3010
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Wairangi Whata
Rd 4, Rotorua, 3074
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Michael Stephen Wilson
Rotorua, 3074
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - current |
|
Charles Nepia Te Rangi
Rd 4, Rotorua, 3074
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 31 Mar 2023 |
|
William Emery
Rotoiti Post Centre, Rotorua, 3040
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 01 Apr 2017 |
|
Raymond Hughes Hua-ote-rangi Pou Poasa
Ngapuna, Rotorua, 3010
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 01 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, Floor 1, 1172 Haupapa Street,, Rotorua, Rotorua, 3010 | Office & delivery | 11 Jun 2024 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teinakore-curtis, Frances Director |
Owhata Rotorua 3010 |
20 Jun 2016 - current |
|
Savage, Merehira Mamaera Director |
Sunnybrook Rotorua 3015 |
20 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waione 3b8 Incorporation Other (Other) |
Rotorua Rotorua 3010 |
20 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Howard Whakataki Individual |
Rd 3 Tauranga 3173 |
20 Jun 2016 - 11 Jun 2024 |
|
Morrison, Howard Whakataki Individual |
Rd 3 Tauranga 3173 |
20 Jun 2016 - 11 Jun 2024 |
|
Epapara, George Te Atatu Individual |
Ngapuna Rotorua 3010 |
20 Jun 2016 - 11 Jun 2024 |
|
Epapara, George Te Atatu Individual |
Ngapuna Rotorua 3010 |
20 Jun 2016 - 11 Jun 2024 |
|
Emery, William Individual |
Rotoiti Post Centre Rotorua 3040 |
20 Jun 2016 - 19 Jun 2018 |
Location
Companies nearby
 |
Ohakomiti Limited 2/1176 Amohau Street |
|
Whakaue Nominees Limited 1/1176 Amohau Street |
|
Pukeroa Oruawhata Trustee Services Limited 2/1176 Amohau St |
|
Rotorua Rotary Club Charitable Trust C/-hulton-patchell |
|
Rotary Club Of Rotorua Incorporated C/-deloitte |
|
Te Arawa Future Farming Trust C/-hulton Patchell Ltd -c.a. |