General information
Reikorangi Forest Limited
Type: NZ Limited Company (Ltd)9429038062568
New Zealand Business Number
861956
Company Number
Registered
Company Status
Reikorangi Forest Limited (issued an NZ business number of 9429038062568) was registered on 26 Jun 1997. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington had been their registered address, up to 30 Apr 2021. 525000 shares are allocated to 30 shareholders who belong to 15 shareholder groups. The first group contains 2 entities and holds 25000 shares (4.76 per cent of shares), namely:
Schofield, Verna Rose (an individual) located at Karori, Wellington postcode 6012,
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington. In the second group, a total of 3 shareholders hold 2.38 per cent of all shares (12513 shares); it includes
Templeton, Natasha (an individual) - located at Kelburn, Wellington,
Templeton, Hugh Campbell (an individual) - located at Kelburn, Wellington,
O'leary, Nina Templeton (an individual) - located at Kelburn, Wellington. The third group of shareholders, share allocation (50000 shares, 9.52%) belongs to 1 entity, namely:
Falconer, Eliot Hartley, located at Plimmerton, Porirua (an individual). Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 30 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Fleetwood Thompson
Waikanae, 5391
Address used since 03 Feb 2011
Waikanae, 5250
Address used since 21 Feb 2020
Ngaio, Wellington, 6035
Address used since 04 Feb 2019 |
Director | 26 Jun 1997 - current |
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 13 Feb 2023
Taupo, 3377
Address used since 11 Feb 2016 |
Director | 23 Jun 2003 - current |
|
Michael Patrick Robbers
Rd 3, Hamilton, 3283
Address used since 21 Apr 2021
Kaiwharawhara, Wellington, 6035
Address used since 31 Dec 2007
Waikanae Beach, Waikanae, 5036
Address used since 15 Feb 2018 |
Director | 23 Jun 2003 - 14 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered | 22 Feb 2017 - 30 Apr 2021 |
| Level 2, Chatered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered | 11 Feb 2015 - 22 Feb 2017 |
| Level 2, Chatered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Physical | 11 Feb 2015 - 30 Apr 2021 |
| Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 05 Mar 2012 - 11 Feb 2015 |
| Level 2, Tower Building, 50 Customhouse Quay, Wellington | Physical & registered | 08 Feb 2010 - 05 Mar 2012 |
| Level 8, Forsyth Barr House, 45 Johnston St, Wellington | Registered | 27 Jun 2007 - 08 Feb 2010 |
| Level 8, Forsyth Barr House, 45 Featherston Street, Wellington | Registered | 22 Jun 2007 - 27 Jun 2007 |
| Level 8, Forsyth Barr House, 45 Johnston Street, Wellington | Physical | 30 Jun 2003 - 08 Feb 2010 |
| Level 8, Forsyth Barr House, Johnston St, Wellington | Physical | 28 Jun 2001 - 30 Jun 2003 |
| Same As Registered Office Address | Physical | 28 Jun 2001 - 28 Jun 2001 |
| Ratadale, Akstsrawa Road, Waikanae | Registered | 11 Apr 2000 - 22 Jun 2007 |
| Ratadale, Akstsrawa Road, Waikanae | Registered | 22 Jun 1998 - 11 Apr 2000 |
| Po Box 33, Waikanae | Physical | 28 Jun 1997 - 28 Jun 2001 |
Financial Data
Financial info
525000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Verna Rose Individual |
Karori Wellington 6012 |
01 Feb 2010 - current |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
02 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 12513
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Natasha Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
|
Templeton, Hugh Campbell Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
|
O'leary, Nina Templeton Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Eliot Hartley Individual |
Plimmerton Porirua 5026 |
26 Jun 1997 - current |
Shares Allocation #4 Number of Shares: 58860
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Yvonne Alita Individual |
Waikanae Waikanae 5036 |
01 Feb 2010 - current |
|
White, Alistair Wyatt Individual |
Waikanae Waikanae 5036 |
01 Feb 2010 - current |
|
Scobie, Philippa Individual |
Waikanae Waikanae 5036 |
24 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 12132
| Shareholder Name | Address | Period |
|---|---|---|
|
Asscher, Rienk Maurits Individual |
Thorndon Wellington 6011 |
26 Jun 1997 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
01 Feb 2010 - current |
|
Moore, Kirsten Ann Individual |
Rd 3 Cambridge 3283 |
01 Feb 2010 - current |
|
Moore, Peter Robert Individual |
Rd 3 Cambridge 3283 |
01 Feb 2010 - current |
Shares Allocation #7 Number of Shares: 58860
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbers, Simone Antoinette Individual |
Wellington Central Wellington 6011 |
15 Feb 2018 - current |
|
Martin, Richard Norman Individual |
Wellington Central Wellington 6011 |
01 Feb 2010 - current |
|
Robbers, Michael Patrick Individual |
Wellington Central Wellington 6011 |
01 Feb 2010 - current |
Shares Allocation #8 Number of Shares: 29450
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paul Bradley Individual |
Rd 5 Taupo 3385 |
02 Feb 2010 - current |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
02 Feb 2010 - current |
|
Clark, Angela Mary Individual |
Rangatira Park Taupo 3330 |
02 Feb 2010 - current |
Shares Allocation #9 Number of Shares: 29450
| Shareholder Name | Address | Period |
|---|---|---|
|
Januszkiewicz, Adrian Edward Individual |
Queenstown Queenstown 9300 |
09 Jun 2004 - current |
Shares Allocation #10 Number of Shares: 58860
| Shareholder Name | Address | Period |
|---|---|---|
|
Scoble, Glen Individual |
Te Marua Upper Hutt 5018 |
26 Jun 1997 - current |
|
Scoble, Lynette Individual |
Te Marua Upper Hutt 5018 |
26 Jun 1997 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Peter Thomas Individual |
Auckland |
26 Jun 1997 - current |
Shares Allocation #12 Number of Shares: 20625
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Natasha Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
|
Templeton, Hugh Campbell Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
Shares Allocation #13 Number of Shares: 24750
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Hannah Beate Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
|
Templeton, Ian Campbell Individual |
Kelburn Wellington 6012 |
01 Feb 2010 - current |
Shares Allocation #14 Number of Shares: 40050
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Geoffrey William Fleetwood Individual |
Rd 1 Waikanae 5391 |
26 Jun 1997 - current |
Shares Allocation #15 Number of Shares: 29450
| Shareholder Name | Address | Period |
|---|---|---|
|
Januszkiewicz, Lisa Individual |
Epsom Auckland 1023 |
09 Jun 2004 - current |
|
Januszkiewicz, Janek Individual |
Epsom Auckland 1023 |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter John Individual |
Waikanae Waikanae 5036 |
01 Feb 2010 - 24 Feb 2020 |
|
Steele Family Trust Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Schofield, Neal Conelly Individual |
Karori Wellington |
01 Feb 2010 - 15 Feb 2018 |
|
Neal Conelly Schofield Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Belman Holdings Limited Other |
26 Jun 1997 - 24 Feb 2012 | |
|
Hugh Templeton Family Trust Other |
26 Jun 1997 - 28 Apr 2009 | |
|
Hugh Campbell Templeton Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Hannah Beate Templeton Other |
09 Jun 2004 - 01 Feb 2010 | |
|
Yvonne Alita White Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Peter Robert Moore Other |
09 Jun 2004 - 01 Feb 2010 | |
|
Robbers, Leonie Heather Individual |
7-10 Dolly Varden Crescent Porirua City |
01 Feb 2010 - 15 Feb 2018 |
|
Schofield, Neal Conelly Individual |
Karori Wellington |
01 Feb 2010 - 15 Feb 2018 |
|
Null - Yvonne Alita White Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Null - Hannah Beate Templeton Other |
09 Jun 2004 - 01 Feb 2010 | |
|
Null - Neal Conelly Schofield Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Null - Michael Patrick Robbers, Leonie Heather Robbers, Richard Norman Martin Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Null - Hugh Campbell Templeton Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Null - Hugh Templeton Family Trust Other |
26 Jun 1997 - 28 Apr 2009 | |
|
Null - Steele Family Trust Other |
26 Jun 1997 - 01 Feb 2010 | |
|
Null - Peter Robert Moore Other |
09 Jun 2004 - 01 Feb 2010 | |
|
Null - Belman Holdings Limited Other |
26 Jun 1997 - 24 Feb 2012 | |
|
Michael Patrick Robbers, Leonie Heather Robbers, Richard Norman Martin Other |
26 Jun 1997 - 01 Feb 2010 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |