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:
George Epapara (an individual) located at Ngapuna, Rotorua postcode 3010,
Frances Teinakore-Curtis (a director) located at Owhata, Rotorua postcode 3010,
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 12 Oct 2019.

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
17 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
George Te Atatu Epapara
Individual
Ngapuna
Rotorua
3010
20 Jun 2016 - current
Frances Teinakore-curtis
Director
Owhata
Rotorua
3010
20 Jun 2016 - current
Merehira Mamaera Savage
Director
Sunnybrook
Rotorua
3015
20 Jun 2016 - current
Howard Whakataki Morrison
Individual
Rd 3
Tauranga
3173
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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