General information
Te Rangi Pai Forest Limited
Type: NZ Limited Company (Ltd)9429038603013
New Zealand Business Number
649176
Company Number
Registered
Company Status
Te Rangi Pai Forest Limited (issued a business number of 9429038603013) was started on 29 May 1995. 2 addresses are in use by the company: 8 Tui Street, Taihape (type: physical, registered). Ryan Thomas & Co, Chartered Accountants, 6 Tui Street, Taihape had been their registered address, up until 11 Jun 2008. 280000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 56000 shares (20% of shares), namely:
Mary Elizabeth Law and Anna Elizabeth Heaphy (an other) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 28000 shares); it includes
Southfalk Trustees Limited As Trustee Southfalk Trust (an other) - located at Tuhoe Road, R.d.4,, Taihape. Moving on to the 3rd group of shareholders, share allotment (28000 shares, 10%) belongs to 1 entity, namely:
Richard James Law and Jacqueline Ellen Law, located at Taihape, Taihape (an other). Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tui Street, Taihape | Physical & registered & service | 11 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Law
Havelock North, Havelock North, 4130
Address used since 18 Sep 2019
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Alistair Ewan Gebbie
Khandallah, Wellington, 6035
Address used since 18 Sep 2019
Kilbirnie, Wellington, 6022
Address used since 13 Aug 2004 |
Director | 29 May 1995 - current |
|
Alan Peter Thomas
Taihape, Taihape, 4720
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Richard James Law
Taoroa, R D 3, Taihape, 4793
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Gary Edward Thomas
Taihape, Taihape, 4720
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Jonathan Charles Heaphy
Hastings, Hastings, 4122
Address used since 18 Apr 2023
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Kenneth Bayne Donovan
R D 4, Taihape, 4794
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Jonathon Charles Heaphy
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 29 May 1995 - current |
|
Anna Elizabeth Heaphy
Hastings, Hastings, 4122
Address used since 18 Apr 2023
Havelock North, Havelock North, 4130
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
|
Craig Kenneth Donovan
Rd 4, Taihape, 4794
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
|
Keith Henderson Law
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 29 May 1995 - 28 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ryan Thomas & Co, Chartered Accountants, 6 Tui Street, Taihape | Registered & physical | 29 May 1995 - 11 Jun 2008 |
Financial Data
Financial info
280000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Elizabeth Law And Anna Elizabeth Heaphy Other (Other) |
Havelock North Havelock North 4130 |
04 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southfalk Trustees Limited As Trustee Southfalk Trust Other (Other) |
Tuhoe Road, R.d.4, Taihape 4794 |
04 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Law And Jacqueline Ellen Law Other (Other) |
Taihape Taihape 4793 |
16 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Edward Thomas, Alan Peter Thomas (a & G Thomas Account) Other (Other) |
Taihape |
16 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Anna Elizabeth Individual |
Hastings Hastings 4122 |
29 May 1995 - current |
Shares Allocation #6 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haylee Kim Phillips, Scott Phillips & Wadham Goodman Trustees 2006 Limited (phillips Family Account) Other (Other) |
Palmerston North |
04 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Alistair Ewan Individual |
Kilbirnie Wellington |
29 May 1995 - current |
Shares Allocation #8 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
C.k. Donovan, M.j. Donovan & Wadham Goodman Trustees 2007 Limited Other (Other) |
R.d.4 Taihape |
28 May 2009 - current |
Shares Allocation #9 Number of Shares: 41999
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Jonathan Charles Individual |
Hastings Hastings 4122 |
18 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gary Edward Individual |
Taihape |
29 May 1995 - 06 Jun 2006 |
|
Law, Mary Elizabeth Individual |
Havelock North |
29 May 1995 - 16 Jun 2007 |
|
Donovan, Beryl Dorothy Individual |
R D 4 Taihape |
29 May 1995 - 16 Jun 2007 |
|
Law, Richard James Individual |
Taoroa R D 3, Taihape |
29 May 1995 - 06 Jun 2006 |
|
Donovan, Haylee Kim Individual |
Palmerston North |
29 May 1995 - 16 Jun 2007 |
|
Heaphy, Jonathon Charles Individual |
Havelock North Havelock North 4130 |
29 May 1995 - 18 Sep 2019 |
|
Donovan, Craig Kenneth Individual |
R D 4 Taihape |
29 May 1995 - 04 Jun 2008 |
|
Law, Keith Henderson Individual |
Havelock North |
29 May 1995 - 16 Jun 2007 |
|
Thomas, Alan Peter Individual |
Taihape |
29 May 1995 - 06 Jun 2006 |
|
Donovan, Kenneth Bayne Individual |
R D 4 Taihape |
29 May 1995 - 16 Jun 2007 |
Location
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|
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|
Dag Ewe Contracting Limited 8 Tui Street |
|
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