General information
Awakau Forest Limited
Type: NZ Limited Company (Ltd)9429038596025
New Zealand Business Number
650557
Company Number
Registered
Company Status
Awakau Forest Limited (issued a New Zealand Business Number of 9429038596025) was started on 09 Jun 1995. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth had been their physical address, up until 23 Jul 2019. 75000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 75000 shares (100% of shares), namely:
Lundon's Trustee Company Limited (an entity) located at Blenheim postcode 7201,
Tuffey, Gregory James (an individual) located at 54 Gill Street, Level 7, New Plymouth postcode 4310. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Tuffey
54 Gill Street, Level 7, New Plymouth, 4310
Address used since 15 Jul 2019
54 Gill Street, New Plymouth, 4310
Address used since 02 Aug 2010 |
Director | 09 Apr 2002 - current |
|
Ann Marie Chesworth
54 Gill Street, New Plymouth, 4340
Address used since 30 May 2012 |
Director | 09 Apr 2002 - 16 Nov 2012 |
|
Maurice Richard Waite
New Plymouth,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 09 Apr 2002 |
|
Stanton Hubert Pearce
Inglewood,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 09 Apr 2002 |
|
Marian Jeffrey
Inglewood,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 09 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, 4310 | Physical & registered | 11 Jul 2008 - 23 Jul 2019 |
| C/- Stratagem Limited, 28 Vivian Street, New Plymouth | Physical & registered | 26 Jul 2002 - 11 Jul 2008 |
| C/- Waite & Blackburn, Chartered Accountant, 94 Rata Street, Inglewood | Physical | 09 Jun 1995 - 09 Jun 1995 |
| C/- Waite & Blackbourn, Chartered Accountant, 94 Rata Street, Inglewood | Physical | 09 Jun 1995 - 26 Jul 2002 |
| C/- Waite & Blackburn, Chartered Accountant, 94 Rata Street, Inglewood | Registered | 09 Jun 1995 - 26 Jul 2002 |
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Entity (NZ Limited Company) |
Blenheim 7201 |
16 Nov 2012 - current |
|
Tuffey, Gregory James Individual |
54 Gill Street, Level 7 New Plymouth 4310 |
09 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesworth, Ann Marie Individual |
54 Gill Street New Plymouth 4340 |
09 Jun 1995 - 16 Nov 2012 |
|
Auld, John Sutherland Individual |
New Plymouth |
09 Jun 1995 - 26 Jul 2012 |
Location
Companies nearby
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Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |