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Waiora Forest Limited

Type: NZ Limited Company (Ltd)
9429038696251
NZBN
627872
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
23 Harper Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 12 Feb 2015

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%).

Addresses

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

Contact info
64 6 3642122
04 Feb 2019 Phone
ohagan.sue.brent@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual O'hagan, Susan Elizabeth Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual O'hagan, Brent James Te Horo
Otaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Graeme Frank Raumati South
Directors

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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