Waiora Forest Limited, a registered company, was launched on 31 Mar 1995. 9429038696251 is the number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been classified. The company has been managed by 4 directors: Brent James O'hagan - an active director whose contract started on 31 Mar 1995,
Graeme Frank Thompson - an inactive director whose contract started on 31 Mar 1995 and was terminated on 23 Jan 2020,
Colin David Bowie - an inactive director whose contract started on 31 Mar 1995 and was terminated on 01 Oct 1998,
Rosalie Anne Bowie - an inactive director whose contract started on 31 Mar 1995 and was terminated on 01 Oct 1998.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Harper Road, Rd 2, Otaki, 5582 (types include: physical, registered).
Waiora Forest Limited had been using 23 Harper Road, Rd 2, Otaki 5582 as their physical address up until 12 Feb 2015.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address: 23 Harper Road, Rd 2, Otaki 5582 New Zealand
Physical & registered address used from 28 Jan 2010 to 12 Feb 2015
Address: 23 Harpers Road, Te Horo, Rd, Otaki
Registered & physical address used from 26 Feb 2002 to 28 Jan 2010
Address: C/- B J O'hagan, 79 Atkinson Avenue, Otaki
Registered address used from 15 Mar 2001 to 26 Feb 2002
Address: C/- B.j. O'hagan, 79 Atkinson Ave, Otaki
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address: 23 Harpers Road, Te Horo Rd, Otaki
Physical address used from 15 Mar 2001 to 26 Feb 2002
Address: Ringawhati Road, R D, Otaki
Physical & registered address used from 18 Feb 2000 to 15 Mar 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | O'hagan, Susan Elizabeth |
Rd 2 Otaki 5582 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | O'hagan, Brent James |
Te Horo Otaki |
31 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Graeme Frank |
Raumati South |
31 Mar 1995 - 23 Jan 2020 |
Brent James O'hagan - Director
Appointment date: 31 Mar 1995
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 21 Jan 2010
Graeme Frank Thompson - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 23 Jan 2020
Address: Paraparaumu, 5032 New Zealand
Address used since 03 Feb 2016
Colin David Bowie - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 01 Oct 1998
Address: R D, Otaki,
Address used since 31 Mar 1995
Rosalie Anne Bowie - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 01 Oct 1998
Address: Karori, Wellington,
Address used since 31 Mar 1995
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