General information

Te Karaka Forests Limited

Type: NZ Limited Company (Ltd)
9429041476864
New Zealand Business Number
5491865
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Te Karaka Forests Limited (issued an NZ business identifier of 9429041476864) was launched on 19 Dec 2014. 2 addresses are currently in use by the company: 1251 Fenton Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua had been their physical address, until 30 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whakatipu Tangata Lp (an other) located at Level 2, 1176 Amohau Street, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Whata, Whetu Frederick Lindsay (a director) - located at Okere Falls, Rd4, Rotorua,
Whata, Frances Ngaromoana (a director) - located at Okere Falls, Rd4, Rotorua. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued to Te Karaka Forests Limited. Our information was updated on 03 May 2024.

Current address Type Used since
1251 Fenton Street, Rotorua, Rotorua, 3010 Physical & registered & service 30 Mar 2020
Directors
Name and Address Role Period
Whetu Frederick Lindsay Whata
Okere Falls, Rd4, Rotorua, 3074
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Frances Ngaromoana Whata
Okere Falls, Rd4, Rotorua, 3074
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Ngahihi O Te Ra Patrick Bidois
Rd 7, Rotorua, 3097
Address used since 06 May 2016
Director 06 May 2016 - current
John Wiremu Taotahi Ransfield
Koutu, Rotorua, 3010
Address used since 19 Dec 2014
Director 19 Dec 2014 - 12 Nov 2019
Arthur James Warren
Pukehangi, Rotorua, 3015
Address used since 19 Dec 2014
Director 19 Dec 2014 - 06 Apr 2016
Addresses
Previous address Type Period
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Physical & registered 03 Sep 2019 - 30 Mar 2020
1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 03 Sep 2019
99 Sala Street, Rotorua, 3010 Registered & physical 27 Feb 2015 - 22 Aug 2018
525 Cameron Road, Tauranga, 3110 Registered & physical 19 Dec 2014 - 27 Feb 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whakatipu Tangata Lp
Other (Other)
Level 2, 1176 Amohau Street
Rotorua
3010
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whata, Whetu Frederick Lindsay
Director
Okere Falls, Rd4
Rotorua
3074
19 Dec 2014 - current
Whata, Frances Ngaromoana
Director
Okere Falls, Rd4
Rotorua
3074
19 Dec 2014 - current
Location
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