General information

Orete Forest (no 2) Limited

Type: NZ Limited Company (Ltd)
9429034748718
New Zealand Business Number
1638279
Company Number
Registered
Company Status

Orete Forest (No 2) Limited (issued an NZBN of 9429034748718) was launched on 15 Jun 2005. 5 addresess are currently in use by the company: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (type: office, delivery). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 21 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tpl 5 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our information was updated on 01 Feb 2024.

Current address Type Used since
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & service 11 Jun 2013
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered 21 Aug 2014
Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 Office & delivery & postal 05 Aug 2020
Contact info
lmgibbs@hnrg.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Wilfred Steiner
Apartment # 2507, Boston, MA 02111
Address used since 30 Sep 2018
Apartment # 1907, Boston, MA 02111
Address used since 06 Oct 2015
Director 01 Oct 2015 - current
Stephen Peter Nicholas Ping
18-38 Siddeley Street, Melbourne, 3005
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 31 Dec 2020
Director 31 Dec 2020 - current
Robert Bruce Mervyn Green
Papamoa Beach, Papamoa, 3118
Address used since 25 Jan 2021
Director 25 Jan 2021 - current
Anthony Joseph Cascio Director 06 Dec 2019 - 30 Jun 2022
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015
Director 01 Oct 2015 - 31 Dec 2020
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015
Director 01 May 2015 - 06 Dec 2019
William Edward Peressini
Boston, Massachusetts, 02116
Address used since 29 Jul 2011
Director 01 Apr 2011 - 01 Oct 2015
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007
Director 01 Dec 2006 - 01 May 2015
Michael Joseph Morgan
Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010
Director 01 Dec 2006 - 01 Apr 2011
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 15 Jun 2005
Director 15 Jun 2005 - 01 Dec 2006
John Anthony Payne
Remuera, Auckland,
Address used since 15 Jun 2005
Director 15 Jun 2005 - 01 Dec 2006
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 15 Jun 2005
Director 15 Jun 2005 - 03 Jul 2006
Gavin Scott
Herne Bay, Auckland,
Address used since 15 Jun 2005
Director 15 Jun 2005 - 18 Nov 2005
Addresses
Principal place of activity
Unit 5, 120 Hamilton Street , Tauranga , Tauranga , 3110
Previous address Type Period
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered 07 Jun 2013 - 21 Aug 2014
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered 27 Jan 2011 - 07 Jun 2013
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical 27 Jan 2011 - 11 Jun 2013
Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland Registered & physical 31 Mar 2010 - 27 Jan 2011
Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Physical & registered 11 Dec 2006 - 31 Mar 2010
Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Registered & physical 08 Dec 2006 - 11 Dec 2006
640 Great South Road, Manukau City, Auckland Physical & registered 15 Jun 2005 - 08 Dec 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tpl 5 Limited
Shareholder NZBN: 9429034686676
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
28 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Tpl 3 Limited
Shareholder NZBN: 9429034764138
Company Number: 1634968
Entity
15 Jun 2005 - 27 Jun 2010
Tpl 3 Limited
Shareholder NZBN: 9429034764138
Company Number: 1634968
Entity
15 Jun 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Taumata Plantations Limited
Type Ltd
Ultimate Holding Company Number 1861621
Country of origin NZ
Location
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