General information

Umawera Forests Limited

Type: NZ Limited Company (Ltd)
9429038411908
New Zealand Business Number
698647
Company Number
Registered
Company Status

Umawera Forests Limited (issued an NZ business number of 9429038411908) was incorporated on 29 Sep 1995. 2 addresses are in use by the company: 139 Stanners Road, Rd 2, Kerikeri, 0295 (type: physical, registered). Huapara Road, R D 2, Kaikohe had been their physical address, up until 29 Sep 1995. 600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 150 shares (25 per cent of shares), namely:
Scott, Richard Wayne (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (150 shares); it includes
Scott, Julie Elizabeth (an individual) - located at Rd 2, Kerikeri. Next there is the 3rd group of shareholders, share allotment (150 shares, 25%) belongs to 1 entity, namely:
Stafford-Bush, Stephen David, located at Rd 1, Papakura (an individual). The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
139 Stanners Road, Rd 2, Kerikeri, 0295 Physical & registered & service 17 Jul 2018
Directors
Name and Address Role Period
Stephen David Stafford-bush
Rd 1, Papakura, 2580
Address used since 30 Jul 2015
Director 02 Oct 1995 - current
Richard Wayne Scott
Rd 2, Kerikeri, 0295
Address used since 09 Jul 2018
Rd 2, Kaikohe, 0472
Address used since 21 Jul 2011
Director 02 Oct 1995 - current
Stephen Adrian Rundle
Pakaraka, R D 2, Kaikohe,
Address used since 02 Oct 1995
Director 02 Oct 1995 - 10 Jul 2000
Addresses
Previous address Type Period
Huapara Road, R D 2, Kaikohe Physical 29 Sep 1995 - 29 Sep 1995
Hupara Road, R D 2, Kaikohe Physical 29 Sep 1995 - 17 Jul 2018
Hupara Road, Pakaraka, Bay Of Islands Registered 29 Sep 1995 - 17 Jul 2018
Huapara Road, Pakaraka, Bay Of Islands Registered 29 Sep 1995 - 29 Sep 1995
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Scott, Richard Wayne
Individual
Rd 2
Kerikeri
0295
29 Sep 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Scott, Julie Elizabeth
Individual
Rd 2
Kerikeri
0295
29 Sep 1995 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Stafford-bush, Stephen David
Individual
Rd 1
Papakura
2580
29 Sep 1995 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Stafford-bush, Penny
Individual
Rd 1
Papakura
2580
29 Sep 1995 - current
Location
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