General information
Lake Taupo Forest Management Limited
Type: NZ Limited Company (Ltd)9429036960569
New Zealand Business Number
1125388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78556595
GST Number
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Lake Taupo Forest Management Limited (issued a New Zealand Business Number of 9429036960569) was launched on 22 Mar 2001. 5 addresess are in use by the company: P O Box 102, Turangi, 3353 (type: postal, office). 81Turangi Town Centre, Turangi had been their physical address, up until 07 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Tupu Angitu 2021 Lp (an other) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Taituma, Frances Margaret (an individual) - located at Turangi, Turangi,
Smith, Tyronne Andrew (an individual) - located at Turangi. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the classification the Australian Bureau of Statistics issued Lake Taupo Forest Management Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Turangi Town Centre, Turangi, 3334 | Registered & physical & service | 07 Mar 2018 |
| 81 Turangi Town Centre, Turangi, 3334 | Office & delivery | 05 Feb 2020 |
| P O Box 102, Turangi, 3353 | Postal | 04 Oct 2021 |
Contact info
64 7 3868839
Phone (Phone)
finance@ltft.co.nz
Email
Finance@ltft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.ltft.co.nz/lake-taupo-forest-management/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tyronne Andrew Smith
Turangi, 3382
Address used since 03 Feb 2022
State Highway 46, Rangipo Village, Turangi, 3382
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Olivia Jane Poulsen
Mount Eden, Auckland, 1024
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
William Bruce Liley
Mount Eden, Auckland, 1024
Address used since 27 May 2003 |
Director | 27 May 2003 - 11 Dec 2023 |
|
Ernst John Van Der Leden
Avondale, Auckland, 1026
Address used since 01 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 11 Dec 2023 |
|
Geoffrey Edward Thorp
Taupo, Taupo, 3330
Address used since 27 Feb 2018
Taupo, Taupo, 3330
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 01 Jul 2023 |
|
Clinton John Kaimanawa Ellis
Turangi, Turangi, 3334
Address used since 01 Jun 2017
Rd 2, Turangi, 3382
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 23 May 2023 |
|
Charlotte Marewa Severne
Karaka Bays, Wellington, 6022
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 16 Aug 2019 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 25 Feb 2014 |
Director | 08 Nov 2011 - 24 Apr 2015 |
|
Thomas Ellis Rogers
Rotorua, 3015
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 28 Jun 2011 |
|
John David Malcolm
Taupo,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 29 May 2003 |
|
Richard John Te Heu Heu
Motuoapa, Turangi,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 04 Jan 2003 |
Addresses
Principal place of activity
| 81 Turangi Town Centre , Turangi , 3334 |
| Previous address | Type | Period |
|---|---|---|
| 81turangi Town Centre, Turangi, 3334 | Physical & registered | 02 Mar 2018 - 07 Mar 2018 |
| 81 Town Centre, Turangi, 3334 | Registered | 18 Aug 2010 - 02 Mar 2018 |
| 81 Town Centre, Turangi | Registered | 22 Mar 2001 - 18 Aug 2010 |
| 81 Town Centre, Turangi | Physical | 22 Mar 2001 - 02 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupu Angitu 2021 Lp Other (Other) |
Turangi Turangi 3334 |
23 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Taituma, Frances Margaret Individual |
Turangi Turangi 3334 |
04 Oct 2021 - current |
|
Smith, Tyronne Andrew Individual |
Turangi 3382 |
21 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Heuheu, Tumu Individual |
Rd 1 Turangi 3381 |
22 Mar 2001 - 11 Aug 2015 |
|
Harris, Elizabeth Ngapera Individual |
Nukuhau Taupo 3330 |
28 Feb 2020 - 04 Oct 2021 |
|
Severne, Charlotte Marewa Individual |
Karaka Bays Wellington 6022 |
11 Aug 2015 - 28 Feb 2020 |
|
Bishara, John Martin Whakawhitiao Individual |
Rd 1 Turangi 3381 |
19 Apr 2017 - 23 Dec 2021 |
|
Ellis, Clinton John Kaimanawa Individual |
Turangi Turangi 3334 |
11 Aug 2015 - 23 Dec 2021 |
|
Asher, George Te Waaka Eruera Individual |
Rd 2 Turangi 3382 |
22 Mar 2001 - 19 Apr 2017 |
|
Te Heuheu, Tumu Gerard Individual |
Rd 1 Turangi 3381 |
16 Sep 2011 - 11 Aug 2015 |
|
Asher, George Te Waaka Eruera Individual |
Rd 2 Turangi 3382 |
16 Sep 2011 - 21 Feb 2017 |
Location
Companies nearby
 |
Lrft Land Holdings Limited 81 Turangi Town Centre |
|
The Weighbridge Company Limited 81 Turangi Town Centre |
|
Ltft Land Holdings Limited 81 Turangi Town Centre |
|
Old Forrest Lumber Company (te Ngahere Ataahua) Limited 81 Turangi Town Centre |
|
Ngati Tuwharetoa Paramountcy Trust Lake Taupo Forest Trust |
|
Taupo Moana Group Holdings Limited 27 Turangi Town Centre |
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