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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 |
Timaru Timaru 7910 New Zealand |
30 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Graham |
Geraldine |
30 Nov 1993 - 18 Apr 2011 |
Entity | Bishopdale Farm Limited Shareholder NZBN: 9429031912150 Company Number: 130593 |
30 Nov 1993 - 18 Apr 2011 | |
Entity | Bishopdale Farm Limited Shareholder NZBN: 9429031912150 Company Number: 130593 |
30 Nov 1993 - 18 Apr 2011 |
Ultimate Holding Company
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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