General information

Rakauroa Forest Limited

Type: NZ Limited Company (Ltd)
9429038348730
New Zealand Business Number
803111
Company Number
Registered
Company Status

Rakauroa Forest Limited (issued a New Zealand Business Number of 9429038348730) was registered on 15 Apr 1996. 5 addresess are currently in use by the company: 16C Maunganui Road, Birkenhead, Auckland, 0626 (type: physical, registered). 182 Old Railway Road, Rd 2, Kumeu had been their registered address, until 18 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mandeno, Sheila Eleanor Christine (an individual) located at Birkenhead, Auckland postcode 0626,
Maq Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626. Our database was last updated on 13 Mar 2024.

Current address Type Used since
16c Maunganui Road, Birkenhead, Auckland, 0626 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Jul 2022
16c Maunganui Road, Birkenhead, Auckland, 0626 Physical & registered & service 18 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Sheila Eleanor Christine Mandeno
Birkenhead, Auckland, 0626
Address used since 08 Jul 2022
Rd 2, Kumeu, 0892
Address used since 13 Nov 2009
Director 15 Apr 1996 - current
Richard Mason Mandeno
Birkenhead, Auckland, 0626
Address used since 08 Jul 2022
Rd 2, Kumeu, 0892
Address used since 13 Nov 2009
Director 15 Apr 1996 - current
Addresses
Previous address Type Period
182 Old Railway Road, Rd 2, Kumeu, 0892 Registered & physical 22 Nov 2010 - 18 Jul 2022
182 Old Railway Road, Rd 2, Kumeu, Auckland 1250 Physical & registered 08 Sep 2008 - 22 Nov 2010
The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland Registered 31 Oct 2001 - 08 Sep 2008
The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland Physical 31 Oct 2001 - 31 Oct 2001
The Offices Of Grant Pegler, 3 Garden Road, Remuera, Auckland Registered 11 Apr 2000 - 31 Oct 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mandeno, Sheila Eleanor Christine
Individual
Birkenhead
Auckland
0626
13 Nov 2009 - current
Maq Trustees 2020 Limited
Shareholder NZBN: 9429047900707
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
05 Feb 2021 - current
Mandeno, Richard Mason
Individual
Birkenhead
Auckland
0626
13 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Mandeno, Sheila Eleanor Christine
Individual
R D 2kumeu
Auckland 1250
15 Apr 1996 - 13 Nov 2009
Pegler, Grant Campbell
Individual
Stonefields
Auckland
1072
13 Nov 2009 - 05 Feb 2021
Mandeno, Richard Mason
Individual
R D 2 Kumeu
Auckland 1250
15 Apr 1996 - 13 Nov 2009
Location
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