General information
Rotowhero Forest (2007) Limited
Type: NZ Limited Company (Ltd)9429033060552
New Zealand Business Number
2036837
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Rotowhero Forest (2007) Limited (issued a business number of 9429033060552) was launched on 06 Nov 2007. 7 addresess are in use by the company: 248 Broadway, Marton, Marton, 4710 (type: other, records). 13 Follett Street, Marton had been their physical address, up until 14 Nov 2016. 1900 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 311 shares (16.37% of shares), namely:
Green Glory Limited (an entity) located at Marton, Marton postcode 4710. As far as the second group is concerned, a total of 1 shareholder holds 25.05% of all shares (exactly 476 shares); it includes
Ausskok Holdings Limited (an entity) - located at Palmerston North. Moving on to the third group of shareholders, share allotment (76 shares, 4%) belongs to 2 entities, namely:
Balderston, Logan Donald, located at Flat 2, 4 Maclaurin Street,, Auckland (a director),
Twiss, Francis Robert, located at Marton (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Rotowhero Forest (2007) Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-f R Twiss & Co., 13 Follett Street, Marton | Other (Address for Records) | 06 Nov 2007 |
| 248 Broadway, Marton, 4710 | Shareregister & other (Address For Share Register) | 04 Nov 2016 |
| 248 Broadway, Marton, 4710 | Registered & physical & service | 14 Nov 2016 |
| 248 Broadway, Marton, Marton, 4710 | Other (Address for Records) & records (Address for Records) | 03 Oct 2022 |
Contact info
64 6 3276569
Phone (Phone)
mcc2006@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Robert Twiss
Marton, Marton, 4710
Address used since 01 Jun 2015 |
Director | 06 Nov 2007 - current |
|
Logan Donald Balderston
Blockhouse Bay, Auckland, 0600
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 248 Broadway, Marton, Marton, 4710 | Other (Address for Records) & records (Address for Records) | 03 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 13 Follett Street, Marton | Physical & registered | 06 Nov 2007 - 14 Nov 2016 |
Financial Data
Financial info
1900
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 311
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Glory Limited Shareholder NZBN: 9429038181849 Entity (NZ Limited Company) |
Marton Marton 4710 |
27 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 476
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausskok Holdings Limited Shareholder NZBN: 9429039657985 Entity (NZ Limited Company) |
Palmerston North |
05 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Balderston, Logan Donald Director |
Flat 2, 4 Maclaurin Street, Auckland 0600 |
08 Dec 2011 - current |
|
Twiss, Francis Robert Individual |
Marton 4710 |
06 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 293
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Francis Robert Individual |
Marton 4710 |
06 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 311
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jennifer Anne Individual |
Fitzherbert Palmerston North 4410 |
05 Feb 2015 - current |
|
Sinclair, Mark Conway Individual |
Palmerston North Palmerston North 4410 |
05 Feb 2015 - current |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
05 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 433
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Peter Charles Individual |
Rd 10 Ashhurst 4470 |
03 Jan 2018 - current |
|
Simpson, Kelsey Anne Individual |
Rd 10 Ashhurst 4470 |
03 Jan 2018 - current |
|
Simpson, Shane Illya Individual |
Rd 10 Ashhurst 4470 |
03 Jan 2018 - current |
|
Szuldak, Sylvia Anna Individual |
Rd 10 Ashhurst 4470 |
03 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Mount Eden Auckland 1024 |
12 Nov 2009 - 03 Oct 2022 |
|
Campbell, Douglas Individual |
Nelson Nelson 7010 |
20 Mar 2015 - 18 Jul 2018 |
|
Thompson, John Stuart Individual |
Highbury Palmerston North 4412 |
23 Feb 2009 - 03 Jan 2018 |
|
Thompson, Jacqueline Frances Individual |
Awapuni Palmerston North 4412 |
27 Nov 2007 - 25 Jan 2018 |
|
Fell, Allan Royals Individual |
71 Symonds Street Auckland 1150 |
23 Jan 2014 - 03 Oct 2022 |
|
Allen, William Henry Individual |
Rd 3 Blenheim 7273 |
27 Nov 2007 - 18 Jul 2018 |
|
Campbell, Douglas Individual |
Nelson Nelson 7010 |
20 Mar 2015 - 18 Jul 2018 |
|
Pakihikura Forest (2007) Limited Shareholder NZBN: 9429033060415 Company Number: 2036816 Entity |
Marton Marton 4710 |
18 Jul 2011 - 02 May 2018 |
|
Allen, Rosemary Anne Forbes Individual |
Rd 3 Blenheim 7273 |
27 Nov 2007 - 18 Jul 2018 |
|
Thompson, Peter Individual |
Awapuni Palmerston North 4412 |
27 Nov 2007 - 25 Jan 2018 |
|
Thompson, John Individual |
Highbury Palmerston North 4412 |
27 Nov 2007 - 20 Mar 2015 |
|
O'connell, Peter John Individual |
Highfield Timaru 7910 |
12 Nov 2009 - 23 Jan 2014 |
|
Callesen, Alexandra Elizabeth Individual |
Mount Eden Auckland 1024 |
12 Nov 2009 - 23 Jan 2014 |
|
Calleson, Thomas Frederick Individual |
Tallangatta Victoria 3700 |
27 Nov 2007 - 08 Dec 2011 |
|
Gaffikin, Richard Alexander Bruce Individual |
Fendalton Christchurch |
27 Nov 2007 - 27 Nov 2007 |
|
Callesen, Patrick Joseph Individual |
Mount Eden Auckland 1024 |
12 Nov 2009 - 23 Jan 2014 |
|
Cameron, Alister Ross Individual |
Marton Marton 4710 |
25 Jan 2018 - 31 Mar 2022 |
|
Cameron, Alister Ross Individual |
Marton Marton 4710 |
25 Jan 2018 - 31 Mar 2022 |
|
Fell, Allan Individual |
88 Shortland Street Auckland |
27 Nov 2007 - 23 Feb 2009 |
|
Pakihikura Forest (2007) Limited Shareholder NZBN: 9429033060415 Company Number: 2036816 Entity |
Marton Marton 4710 |
18 Jul 2011 - 02 May 2018 |
|
Allen, Rosemary Anne Forbes Individual |
Rd 3 Blenheim 7273 |
27 Nov 2007 - 18 Jul 2018 |
|
Esposito, Kathryn Individual |
Christchurch |
27 Nov 2007 - 18 Jul 2011 |
|
Allen, William Henry Individual |
Rd 3 Blenheim 7273 |
27 Nov 2007 - 18 Jul 2018 |
|
Gaffikin, Ivana Individual |
Riccarton Christchurch 8041 |
27 Nov 2007 - 03 Jan 2018 |
|
Willis, Rodney George Individual |
88 Shortland Street Auckland |
27 Nov 2007 - 23 Feb 2009 |
|
Esposito, Michael Individual |
Christchurch |
27 Nov 2007 - 18 Jul 2011 |
Location
Companies nearby
 |
The Boutique Real Estate Company Limited 248 Broadway |
|
Henderson Holdings (marton) Limited 248 Broadway |
|
Pakihikura Forest Limited 248 Broadway |
|
Knopf Contracting Limited 248 Broadway |
|
Pakihikura Forest (2007) Limited 248 Broadway |
|
Santoft Estates Limited 248 Broadway |
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