Erromango Sandalwood Limited (issued an NZBN of 9429030052215) was incorporated on 23 Sep 2013. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, until 28 Jul 2022. 1250 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (40% of shares), namely:
Craig, Neil John (a director) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 40% of all shares (500 shares); it includes
Mowatt, Craig Meffan (a director) - located at Waharoa, Waharoa. The next group of shareholders, share allotment (125 shares, 10%) belongs to 2 entities, namely:
Carr, Malcolm Leslie, located at Rd 6, Rotorua (an individual),
M L Carr Trustee Limited, located at Rotorua, Rotorua (an entity). "Forest planting" (business classification A051040) is the classification the Australian Bureau of Statistics issued to Erromango Sandalwood Limited. Our information was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 28 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Craig Meffan Mowatt
Waharoa, Waharoa, 3474
Address used since 01 Sep 2016 |
Director | 23 Sep 2013 - current |
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 19 Sep 2019
Tauranga, 3110
Address used since 24 Sep 2014 |
Director | 23 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 27 Sep 2019 - 28 Jul 2022 |
41 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical | 22 Sep 2016 - 27 Sep 2019 |
181 Devonport Road, Tauranga, 3110 | Physical & registered | 11 Sep 2015 - 22 Sep 2016 |
158 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 23 Sep 2013 - 11 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Craig, Neil John Director |
Tauranga 3110 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowatt, Craig Meffan Director |
Waharoa Waharoa 3474 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Malcolm Leslie Individual |
Rd 6 Rotorua 3096 |
26 Apr 2017 - current |
M L Carr Trustee Limited Shareholder NZBN: 9429042481607 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
26 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Susan Individual |
Rd 4 Rotorua 3074 |
26 Apr 2017 - current |
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Entity (NZ Limited Company) |
1231 Ranolf Street Rotorua 3010 |
26 Apr 2017 - current |
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