General information

Lake Taupo Forest Management Limited

Type: NZ Limited Company (Ltd)
9429036960569
New Zealand Business Number
1125388
Company Number
Registered
Company Status
M696230 - M696230 Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Lake Taupo Forest Management Limited (issued a New Zealand Business Number of 9429036960569) was launched on 22 Mar 2001. 1 address is in use by the company: 81 Turangi Town Centre, Turangi, 3334 (type: registered, physical). 81Turangi Town Centre, Turangi had been their physical address, up until 07 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 30 shares (30 per cent of shares), namely:
Elizabeth Harris (an individual) located at Nukuhau, Taupo postcode 3330,
Tyronne Smith (an individual) located at Rangipo Village postcode 3382. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (70 shares); it includes
John Bishara (an individual) - located at Omori, Turangi,
Clinton Ellis (an individual) - located at Turangi, Turangi. "M696230 Forestry and logging - management and consulting services" (ANZSIC M696230) is the classification the Australian Bureau of Statistics issued Lake Taupo Forest Management Limited. Our data was last updated on 23 Apr 2021.

Current address Type Used since
81 Turangi Town Centre, Turangi, 3334 Registered & physical 07 Mar 2018
Contact info
64 7 3868839
Phone (Phone)
finance@ltft.co.nz
Email
https://www.ltft.co.nz/lake-taupo-forest-management/
Website
Directors
Name and Address Role Period
William Bruce Liley
Mount Eden, Auckland, 1024
Address used since 27 May 2003
Director 27 May 2003 - current
Ernst John Van Der Leden
Avondale, Auckland, 1026
Address used since 01 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 17 Dec 2004
Director 17 Dec 2004 - current
Geoffrey Edward Thorp
Taupo, Taupo, 3330
Address used since 27 Feb 2018
Taupo, Taupo, 3330
Address used since 04 Dec 2007
Director 04 Dec 2007 - current
Clinton John Kaimanawa Ellis
Turangi, Turangi, 3334
Address used since 01 Jun 2017
Rd 2, Turangi, 3382
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Tyronne Andrew Smith
State Highway 46, Rangipo Village, Turangi, 3382
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
Charlotte Marewa Severne
Karaka Bays, Wellington, 6022
Address used since 23 Jun 2016
Director 23 Jun 2016 - 16 Aug 2019
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 25 Feb 2014
Director 08 Nov 2011 - 24 Apr 2015
Thomas Ellis Rogers
Rotorua, 3015
Address used since 22 Mar 2001
Director 22 Mar 2001 - 28 Jun 2011
John David Malcolm
Taupo,
Address used since 22 Mar 2001
Director 22 Mar 2001 - 29 May 2003
Richard John Te Heu Heu
Motuoapa, Turangi,
Address used since 22 Mar 2001
Director 22 Mar 2001 - 04 Jan 2003
Addresses
Principal place of activity
81 Turangi Town Centre , Turangi , 3334
Previous address Type Period
81turangi Town Centre, Turangi, 3334 Physical & registered 02 Mar 2018 - 07 Mar 2018
81 Town Centre, Turangi, 3334 Registered 18 Aug 2010 - 02 Mar 2018
81 Town Centre, Turangi Registered 22 Mar 2001 - 18 Aug 2010
81 Town Centre, Turangi Physical 22 Mar 2001 - 02 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Elizabeth Ngapera Harris
Individual
Nukuhau
Taupo
3330
28 Feb 2020 - current
Tyronne Andrew Smith
Individual
Rangipo Village
3382
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
John Martin Whakawhitiao Bishara
Individual
Omori
Turangi
3381
19 Apr 2017 - current
Clinton John Kaimanawa Ellis
Individual
Turangi
Turangi
3334
11 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
George Te Waaka Eruera Asher
Individual
Rd 2
Turangi
3382
22 Mar 2001 - 19 Apr 2017
Charlotte Marewa Severne
Individual
Karaka Bays
Wellington
6022
11 Aug 2015 - 28 Feb 2020
Tumu Gerard Te Heuheu
Individual
Rd 1
Turangi
3381
16 Sep 2011 - 11 Aug 2015
Tumu Te Heuheu
Individual
Rd 1
Turangi
3381
22 Mar 2001 - 11 Aug 2015
George Te Waaka Eruera Asher
Individual
Rd 2
Turangi
3382
16 Sep 2011 - 21 Feb 2017
Location
Companies nearby
Lrft Land Holdings Limited
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The Weighbridge Company Limited
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Ltft Land Holdings Limited
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Old Forrest Lumber Company (te Ngahere Ataahua) Limited
81 Turangi Town Centre
Ngati Tuwharetoa Paramountcy Trust
Lake Taupo Forest Trust
Fletcher-coles Limited
19 Turangi Town Centre
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