General information

Ongarue Forestry Limited

Type: NZ Limited Company (Ltd)
9429037617462
New Zealand Business Number
953987
Company Number
Registered
Company Status

Ongarue Forestry Limited (issued an NZBN of 9429037617462) was started on 29 Apr 1999. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). C/-Peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga had been their registered address, up to 08 Aug 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcmullin Forestry Limited (an entity) located at Chartered Accountant, 1/4 Chip Grove, Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Parkside Forestry Limited (an entity) - located at 1/4 Chip Grove, Pakuranga, Auckland. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Registered & physical & service 08 Aug 2002
Directors
Name and Address Role Period
David Jonathan Mcmullin
Opotiki, Opotiki, 3122
Address used since 01 May 2021
Huntington, Hamilton, 3210
Address used since 01 Jul 2020
Rd 2, Ngaruawahia, 3794
Address used since 22 Jul 2015
Director 29 Apr 1999 - current
Brian William Andrew Beverland
Aongatete, 3178
Address used since 10 Aug 2023
Omokoroa, B.o.p., 3172
Address used since 01 Jul 2004
Director 29 Apr 1999 - current
Margaret Beth Beverland
Aongatete, 3178
Address used since 10 Aug 2023
Omokoroa, B.o.p., 3172
Address used since 01 Jul 2004
Director 29 Apr 1999 - current
Wendy Jennifer Mcmullin
Opotiki, Opotiki, 3122
Address used since 01 May 2021
Huntington, Hamilton, 3210
Address used since 01 Jul 2020
Rd 2, Ngaruawahia, 3794
Address used since 22 Jul 2015
Director 29 Apr 1999 - current
Addresses
Previous address Type Period
C/-peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga Registered 12 Apr 2000 - 08 Aug 2002
C/-peter W Wood Limited, Chartered Accountant, 7 Reeves Road, Pakuranga Physical 29 Apr 1999 - 08 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcmullin Forestry Limited
Shareholder NZBN: 9429037617677
Entity (NZ Limited Company)
Chartered Accountant
1/4 Chip Grove, Pakuranga, Auckland
29 Apr 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parkside Forestry Limited
Shareholder NZBN: 9429037610043
Entity (NZ Limited Company)
1/4 Chip Grove
Pakuranga, Auckland
29 Apr 1999 - current
Location
Companies nearby