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Whenua Forestry Limited

Type: NZ Limited Company (Ltd)
9429038673474
NZBN
633596
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 06 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 20 Jun 2011

Whenua Forestry Limited, a registered company, was started on 30 Nov 1993. 9429038673474 is the NZ business identifier it was issued. This company has been managed by 4 directors: Graham Carr - an active director whose contract began on 29 Dec 1995,
Allan James Hubbard - an inactive director whose contract began on 29 Dec 1995 and was terminated on 28 Jun 1999,
Simon James Dorman - an inactive director whose contract began on 30 Nov 1993 and was terminated on 29 Dec 1995,
James Leybourne Douglas Wallace - an inactive director whose contract began on 30 Nov 1993 and was terminated on 29 Dec 1995.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Whenua Forestry Limited had been using 39 George Street, Timaru as their registered address up until 20 Jun 2011.
One entity owns all company shares (exactly 1000 shares) - Graham Carr (N.z.) Limited - located at 7910, Timaru, Timaru.

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 06 Jul 2010 to 20 Jun 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 26 Jun 2005 to 06 Jul 2010

Address #3: C/-hubbard Churcher & Co, Chartered Accountants, Foresters Building 39 George St, Timaru

Physical address used from 01 Jul 1997 to 26 Jun 2005

Address #4: 12 The Terrace, Timaru

Registered address used from 08 Aug 1995 to 26 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Graham Carr (n.z.) Limited
Shareholder NZBN: 9429039984043
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Graham Geraldine
Entity Bishopdale Farm Limited
Shareholder NZBN: 9429031912150
Company Number: 130593
Entity Bishopdale Farm Limited
Shareholder NZBN: 9429031912150
Company Number: 130593

Ultimate Holding Company

08 Jun 2016
Effective Date
Graham Carr (n.z.) Limited
Name
Ltd
Type
230787
Ultimate Holding Company Number
NZ
Country of origin
39 George Street
Timaru
Timaru 7910
New Zealand
Address
Directors

Graham Carr - Director

Appointment date: 29 Dec 1995

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 10 Jun 2011

Address: R D 22, Geraldine, 7992 New Zealand

Address used since 10 Jun 2011


Allan James Hubbard - Director (Inactive)

Appointment date: 29 Dec 1995

Termination date: 28 Jun 1999

Address: Timaru,

Address used since 29 Dec 1995


Simon James Dorman - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 29 Dec 1995

Address: Timaru,

Address used since 30 Nov 1993


James Leybourne Douglas Wallace - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 29 Dec 1995

Address: R D 21, South Canterbury,

Address used since 30 Nov 1993

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