Rotowhero Forest Limited
Type: NZ Limited Company (Ltd)Rotowhero Forest Limited (issued an NZBN of 9429038623448) was registered on 18 May 1995. 5 addresess are in use by the company: F R Twiss & Co, 248 Broadway, Marton, 4710 (type: records, physical). 13 Follett Street, Marton had been their registered address, until 13 Jun 2019. 1900 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 4 entities and holds 74 shares (3.89 per cent of shares), namely:
Calleson, Alexandra Elizabeth (an individual) located at Mount Eden, Auckland postcode 1024,
Ayres, Warwick Richard (an individual) located at Mount Eden, Auckland postcode 1024,
Calleson, Patrick Joseph (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 8.58 per cent of all shares (163 shares); it includes
Green Glory Limited (an other) - located at Marton. Next there is the third group of shareholders, share allotment (74 shares, 3.89%) belongs to 2 entities, namely:
Calleson, Alexandra Elizabeth, located at Mount Eden, Auckland (an individual),
Calleson, Patrick Joseph, located at Mount Eden, Auckland (an individual). Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| F R Twiss & Co, 13 Follett Street, Marton | Other (Address for Records) & records (Address for Records) | 04 Jun 1998 |
| 248 Broadway, Marton, Marton, 4710 | Physical & service & registered | 13 Jun 2019 |
| F R Twiss & Co, 248 Broadway, Marton, 4710 | Records | 23 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Robert Twiss
Marton, 4741
Address used since 06 May 2011 |
Director | 18 May 1995 - current |
|
Logan Donald Balderston
26 Mclean Street, Paraparaumu,
Address used since 23 May 2006 |
Director | 18 May 1995 - 08 May 2007 |
|
Peter Owen Barnett
Marton,
Address used since 18 May 1995 |
Director | 18 May 1995 - 09 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 13 Follett Street, Marton | Registered & physical | 18 May 1995 - 13 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calleson, Alexandra Elizabeth Individual |
Mount Eden Auckland 1024 |
29 May 2009 - current |
|
Ayres, Warwick Richard Individual |
Mount Eden Auckland 1024 |
29 May 2009 - current |
|
Calleson, Patrick Joseph Individual |
Mount Eden Auckland 1024 |
29 May 2009 - current |
|
O'connell, Peter John Individual |
Highfield Timaru 7910 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Glory Limited Other (Other) |
Marton 4710 |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calleson, Alexandra Elizabeth Individual |
Mount Eden Auckland 1024 |
29 May 2009 - current |
|
Calleson, Patrick Joseph Individual |
Mount Eden Auckland 1024 |
29 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Peter Individual |
Awapuni Palmerston North 4412 |
18 May 1995 - current |
|
Thompson, Jacqueline Frances Individual |
Awapuni Palmerston North 4412 |
18 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, William Henry Individual |
Rd 3 Blenheim 7273 |
18 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
23 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Individual |
Fitzherbert Palmerston North 4410 |
18 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esposito, Kathryn Individual |
Sumner Christchurch 8081 |
19 Feb 2009 - current |
|
Esposito, Michael Individual |
Sumner Christchurch 8081 |
18 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaffikin, Ivana Individual |
Riccarton Christchurch 8041 |
18 May 1995 - 28 May 2024 |
|
Calleson, Thomas Frederick Individual |
Mount Eden Auckland 1024 |
03 Jun 2005 - 28 May 2024 |
|
Allen, Rosemary Anne Forbes Individual |
Rd 3 Blenheim 7273 |
18 May 1995 - 28 May 2024 |
|
Twiss, Francis Robert Individual |
Marton Marton 4741 |
18 May 1995 - 23 May 2006 |
|
Gaffikin, Alexander Bruce Individual |
112 Blenheim Road Christchurch |
18 May 1995 - 27 Jan 2009 |
|
Santoft Forests Limited Shareholder NZBN: 9429039817822 Company Number: 281161 Entity |
18 May 1995 - 03 Jun 2005 | |
|
Fell, Allan Individual |
Chartered Accountant 16 Queen Street, Auckland |
03 Jun 2005 - 23 Feb 2009 |
|
Balderston, Logan Donald Individual |
26 Mclean Street Paraparaumu |
21 May 2004 - 23 May 2006 |
|
Willis, Rodney George Individual |
16 Queen Street Papakura, Auckland |
03 Jun 2005 - 23 Feb 2009 |
|
Twiss, Francis Robert Individual |
Marton |
18 May 1995 - 23 May 2006 |
|
Calleson, Thomas Frederick Individual |
Tallangatta Vic 3700 Australia |
18 May 1995 - 03 Jun 2005 |
|
Santoft Forests Limited Shareholder NZBN: 9429039817822 Company Number: 281161 Entity |
18 May 1995 - 03 Jun 2005 |
 |
Knopf Contracting Limited 248 Broadway |
|
Pakihikura Forest (2007) Limited 248 Broadway |
|
Santoft Estates Limited 248 Broadway |
|
Green Glory Limited 248 Broadway |
|
Santoft Forests Limited 248 Broadway |
|
The Boutique Real Estate Company Limited 248 Broadway |