General information

Erromango Sandalwood Limited

Type: NZ Limited Company (Ltd)
9429030052215
New Zealand Business Number
4661699
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1250
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Craig, Neil John
Director
Tauranga
3110
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mowatt, Craig Meffan
Director
Waharoa
Waharoa
3474
23 Sep 2013 - current
Shares Allocation #3 Number of Shares: 125
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
Shares Allocation #4 Number of Shares: 125
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
Location
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