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. 1 address is in use by the company: 1176 Amohau Street, Rotorua, Rotorua, 3010 (type: registered, physical). 2 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 1 share (50 per cent of shares), namely:
Frances Teinakore-Curtis (a director) located at Owhata, Rotorua postcode 3010,
Howard Morrison (an individual) located at Rd 3, Tauranga postcode 3173,
Merehira Savage (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. The Businesscheck data was updated on 11 Jul 2020.

Current address Type Used since
1176 Amohau Street, Rotorua, Rotorua, 3010 Registered & physical 20 Jun 2016
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
Charles Nepia Te Rangi
Rd 4, Rotorua, 3074
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
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
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frances Teinakore-curtis
Director
Owhata
Rotorua
3010
20 Jun 2016 - current
Howard Whakataki Morrison
Individual
Rd 3
Tauranga
3173
20 Jun 2016 - current
Merehira Mamaera Savage
Director
Sunnybrook
Rotorua
3015
20 Jun 2016 - current
George Te Atatu Epapara
Individual
Ngapuna
Rotorua
3010
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waione 3b8 Incorporation
Other
Rotorua
3045
20 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
William Emery
Individual
Rotoiti Post Centre
Rotorua
3040
20 Jun 2016 - 19 Jun 2018
Location
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