Waterfalls Forest Gp Limited

Type: NZ Limited Company (Ltd)

9429030822818
NZBN

3706735
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

M696235
Industry classification code

Forestry Ownership Or Management (excluding Field Operations)
Industry classification description

Current address

5 Papawai Place
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 25 Jan 2012

5 Papawai Place
Masterton
Masterton 5810
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Last updated: 01 Mar 2024

Waterfalls Forest Gp Limited, a registered company, was started on 25 Jan 2012. 9429030822818 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been supervised by 5 directors: Herbert Edwin Hughes - an active director whose contract started on 25 Jan 2012,
Graeme Mark Tindall - an active director whose contract started on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract started on 16 Sep 2014,
Stephen Arthur Robert Wilton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 22 Aug 2018,
John Carl Sexton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 16 Sep 2014.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Papawai Place, Masterton, Masterton, 5810 (type: postal, office).
A total of 20000 shares are issued to 66 shareholders (48 groups). The first group consists of 800 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 200 shares (1 per cent). Finally the third share allocation (67 shares 0.34 per cent) made up of 3 entities.

Addresses

Principal place of activity

5 Papawai Place, Masterton, Masterton, 5810 New Zealand

Contact info

64 6 3706360
25 Jan 2019 Phone

accounts@forestenterprises.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose

admin@forestenterprises.co.nz
25 Jan 2019 Email

www.forestenterprises.co.nz
25 Jan 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 800
Individual	Blackwell, Peter Graham	Eastbourne Lower Hutt 5013 New Zealand	24 Aug 2023 -
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company)	Shirley Fieldsend Trust Limited Shareholder NZBN: 9429050972470	Pukekohe Pukekohe 2120 New Zealand	12 May 2023 -
Individual	Fieldsend, Shirley Alison	Clarks Beach Clarks Beach 2122 New Zealand	06 Aug 2012 -
Shares Allocation #3 Number of Shares: 67
Individual	Barnard, Hugh Alexander Charles	Rd 2 Lake Hawea 9382 New Zealand	08 Oct 2020 -
Individual	Campe, Laetitia Marie Violaine	Rd 2 Wanaka 9382 New Zealand	25 Mar 2022 -
Entity (NZ Limited Company)	Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729	Wanaka Wanaka 9305 New Zealand	25 Mar 2022 -
Shares Allocation #4 Number of Shares: 400
Individual	Hefford, Neil James Herrick	Oneroa Waiheke Island 1081 New Zealand	09 Aug 2012 -
Shares Allocation #5 Number of Shares: 66
Individual	Donaldson, Victoria Jane	Ngaio Wellington 6035 New Zealand	08 Oct 2020 -
Shares Allocation #6 Number of Shares: 1200
Individual	Patel, Anupaben	Apex Nc 27502 United States	06 Aug 2012 -
Individual	Patel, Amit	Apex Nc 27502 United States	06 Aug 2012 -
Shares Allocation #7 Number of Shares: 600
Individual	Painter, Mitchell Thomas	Mechanicsville Va 23116 United States	06 Aug 2012 -
Shares Allocation #8 Number of Shares: 400
Individual	Dixon, Christine Mary	Hanmer Springs Hanmer Springs 7334 New Zealand	06 Aug 2012 -
Individual	Dixon, Colin John Gilbert	Hanmer Springs Hanmer Springs 7334 New Zealand	06 Aug 2012 -
Shares Allocation #9 Number of Shares: 400
Individual	Allen, Scott Anthony	Dinsdale Hamilton 3204 New Zealand	25 Mar 2022 -
Individual	Allen, Dianne Elizabeth	Henderson Auckland 0612 New Zealand	25 Mar 2022 -
Shares Allocation #10 Number of Shares: 200
Individual	Allen, Dianne Elizabeth	Henderson Auckland 0612 New Zealand	06 Aug 2012 -
Shares Allocation #11 Number of Shares: 400
Individual	Downes, Adrienne	Feilding Feilding 4702 New Zealand	18 Oct 2013 -
Individual	Hutchison, David James	Hokowhitu Palmerston North 4410 New Zealand	18 Oct 2013 -
Shares Allocation #12 Number of Shares: 200
Individual	Kane, Peter	Queens Park Christchurch 8083 New Zealand	30 Aug 2021 -
Shares Allocation #13 Number of Shares: 200
Individual	Mawson, Peter Ross	Freemans Bay Auckland 1011 New Zealand	06 Aug 2012 -
Shares Allocation #14 Number of Shares: 200
Individual	Gawith, Alan Wallace	Mount Maunganui Mount Maunganui 3116 New Zealand	06 Aug 2012 -
Shares Allocation #15 Number of Shares: 67
Individual	Barnard, Richard Anthony	Rd 1 Cambridge 3493 New Zealand	08 Oct 2020 -
Shares Allocation #16 Number of Shares: 400
Individual	Higham, Mark Francis	Rd 1 Tokomaru Bay 4079 New Zealand	06 Aug 2012 -
Individual	Higham, Frances Grace	Rd 1 Tokomaru Bay 4079 New Zealand	06 Aug 2012 -
Shares Allocation #17 Number of Shares: 200
Individual	Dobbs, Katherine Lucy	Havelock North Havelock North 4130 New Zealand	30 Oct 2020 -
Individual	Pringle, Hamish Mair	Rd 3 Napier 4183 New Zealand	30 Oct 2020 -
Individual	Wenley, David Peter	Havelock North Havelock North 4130 New Zealand	30 Oct 2020 -
Shares Allocation #18 Number of Shares: 400
Individual	Tipple, Gerald Francis		06 Aug 2012 -
Shares Allocation #19 Number of Shares: 200
Individual	Markman, Jennifer Marie	Allenton Ashburton 7700 New Zealand	06 Aug 2012 -
Shares Allocation #20 Number of Shares: 200
Individual	Hefford, Lauren Dorothy Jean	Ngaio Wellington 6035 New Zealand	06 Aug 2012 -
Shares Allocation #21 Number of Shares: 400
Individual	Baxter, Murray Bruce	Waikanae Waikanae 5036 New Zealand	06 Aug 2012 -
Shares Allocation #22 Number of Shares: 400
Individual	Higham, Frances Grace	Rd 1 Tokomaru Bay 4079 New Zealand	06 Aug 2012 -
Individual	Higham, Mark Francis	Rd 1 Tokomaru Bay 4079 New Zealand	06 Aug 2012 -
Shares Allocation #23 Number of Shares: 800
Individual	Jackson, Yvonne Muriel	Waiake Auckland 0630 New Zealand	06 Aug 2012 -
Shares Allocation #24 Number of Shares: 1200
Entity (NZ Limited Company)	Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700	50 Customhouse Quay Wellington Null 6014 New Zealand	16 Mar 2015 -
Shares Allocation #25 Number of Shares: 200
Individual	Coutts, Robert Owen	Orewa Orewa 0931 New Zealand	06 Aug 2012 -
Shares Allocation #26 Number of Shares: 400
Individual	Cranefield, Gareth James	Otumoetai Tauranga 3110 New Zealand	06 Aug 2012 -
Shares Allocation #27 Number of Shares: 1200
Individual	Fricke, Jochen Felix Alfred		25 Jul 2016 -
Shares Allocation #28 Number of Shares: 2400
Individual	Newman, Julian Paul	Burnside Christchurch 8053 New Zealand	22 Jan 2013 -
Individual	Prinsep, Robyn Marie	Burnside Christchurch 8053 New Zealand	22 Jan 2013 -
Shares Allocation #29 Number of Shares: 200
Individual	Jenje, Johannes Hendrikus	Ngaruawahia Ngaruawahia 3720 New Zealand	06 Aug 2012 -
Shares Allocation #30 Number of Shares: 400
Individual	Lill, Colin Ashley	Rd 12 Rakaia 7782 New Zealand	06 Aug 2012 -
Individual	Lill, Jocelyn Ruth	Rd 12 Rakaia 7782 New Zealand	06 Aug 2012 -
Shares Allocation #31 Number of Shares: 200
Individual	Maharaj, Roshen Cathram	Lotus Park Isipingo Kzn 4133 South Africa	06 Aug 2012 -
Shares Allocation #32 Number of Shares: 800
Individual	Smith, Barbara Christine	Whanganui 4584 New Zealand	06 Aug 2012 -
Shares Allocation #33 Number of Shares: 400
Individual	Smith, Doreen Robyn	Birchville Upper Hutt 5018 New Zealand	06 Aug 2012 -
Shares Allocation #34 Number of Shares: 100
Individual	Benson, Gabrielle Rachel	Brown Owl Upper Hutt 5018 New Zealand	29 Oct 2012 -
Shares Allocation #35 Number of Shares: 100
Individual	Smith, Anthony Brook	Brooklyn Wellington 6021 New Zealand	29 Oct 2012 -
Shares Allocation #36 Number of Shares: 200
Individual	Seymour, Robert John	Cloverdale Oregon 97112 United States	06 Aug 2012 -
Individual	Seymour, Amelia	Cloverdale Oregon 97112 United States	06 Aug 2012 -
Shares Allocation #37 Number of Shares: 200
Individual	Robson-deruiter, Hester Alice	Plimmerton Porirua 5026 New Zealand	06 Aug 2012 -
Shares Allocation #38 Number of Shares: 200
Individual	Legg, Graeme John	Browns Bay Auckland 0630 New Zealand	23 Apr 2013 -
Shares Allocation #39 Number of Shares: 100
Individual	Smith, Jamie Stuart Leslie	Claremont Meadows Nsw 2747 Australia	06 Aug 2012 -
Shares Allocation #40 Number of Shares: 200
Individual	Green, Hayden	Whataupoko Gisborne 4010 New Zealand	06 Aug 2012 -
Individual	Crowley, Suzanne	Whataupoko Gisborne 4010 New Zealand	06 Aug 2012 -
Shares Allocation #41 Number of Shares: 600
Individual	Duke, Denise Susan	Bell Block New Plymouth 4312 New Zealand	31 Mar 2017 -
Individual	Duke, Charles Lee	Bell Block New Plymouth 4312 New Zealand	31 Mar 2017 -
Shares Allocation #42 Number of Shares: 200
Individual	Nelson, Derek Thomas	Doha Qatar Qatar	06 Aug 2012 -
Individual	Nelson, Rachel Lyndon	Doha Qatar Qatar	06 Aug 2012 -
Shares Allocation #43 Number of Shares: 800
Individual	Pope, John Michael	220/61 Wai-iti Crescent, Woburn Lower Hutt 5010 New Zealand	25 Jan 2019 -
Shares Allocation #44 Number of Shares: 200
Individual	Shortall, David	Bucklands Beach Auckland 2014 New Zealand	06 Aug 2012 -
Shares Allocation #45 Number of Shares: 400
Individual	Thomson, Gary	Waiotahi Opotiki 3198 New Zealand	06 Aug 2012 -
Individual	Thomson, Sandra	Waiotahi Opotiki 3198 New Zealand	06 Aug 2012 -
Shares Allocation #46 Number of Shares: 200
Individual	Wang, Fei	Totara Vale Auckland 0629 New Zealand	29 Nov 2018 -
Shares Allocation #47 Number of Shares: 100
Individual	Smith, Christopher Dylan	Rolleston Rolleston 7614 New Zealand	29 Oct 2012 -
Shares Allocation #48 Number of Shares: 600
Individual	Blathwayt, Guy James Wynter	Rd 11 Masterton 5871 New Zealand	23 Apr 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Griffin, Thomas Barry	Taupo Taupo 3330 New Zealand	06 Aug 2012 - 01 Mar 2022
Individual	Handley, Adrienne Cynthia	Springlands Blenheim 7201 New Zealand	06 Aug 2012 - 31 Mar 2017
Entity	Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352		25 Jan 2012 - 18 Oct 2013
Individual	Handley, Rex	Springlands Blenheim 7201 New Zealand	06 Aug 2012 - 31 Mar 2017
Individual	Blackwell, Clara Helen Jean	Waikanae Waikanae 5036 New Zealand	06 Aug 2012 - 24 Aug 2023
Entity	Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911	Highland Park Auckland 2010 New Zealand	09 Mar 2016 - 25 Mar 2022
Entity	Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894		24 Apr 2014 - 16 Mar 2015
Individual	Pope, Sandra Edith	220/61 Wai-iti Crescent Wobrun, Lower Hutt 5010 New Zealand	06 Aug 2012 - 25 Jan 2019
Individual	Newman-watt, Vianney Louise	80e Wyndham Street Auckland 1010 New Zealand	06 Aug 2012 - 12 May 2023
Individual	Irwin, Rebecca Ruth	Ponsonby Auckland 1011 New Zealand	06 Aug 2012 - 25 Nov 2015
Individual	Hinton, Peter Bruce	Orakei Auckland 1071 New Zealand	06 Aug 2012 - 18 Feb 2015
Individual	Jackson, Bruce Peter	Belmont Auckland 0622 New Zealand	06 Aug 2012 - 30 Oct 2020
Individual	Towers, Richard	Chatswood Auckland 0626 New Zealand	06 Aug 2012 - 24 Nov 2017
Individual	Hefford, James Edmund Herrick	Highbury Wellington 6012 New Zealand	06 Aug 2012 - 24 Nov 2017
Entity	Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877	10 Customhouse Quay Wellington Null New Zealand	06 Aug 2012 - 30 Oct 2020
Entity	Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911	Highland Park Auckland 2010 New Zealand	09 Mar 2016 - 25 Mar 2022
Entity	Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911	Highland Park Auckland 2010 New Zealand	09 Mar 2016 - 25 Mar 2022
Individual	Griffin, Thomas Barry	Taupo Taupo 3330 New Zealand	06 Aug 2012 - 01 Mar 2022
Entity	Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877	10 Customhouse Quay Wellington 6011 New Zealand	06 Aug 2012 - 30 Oct 2020
Individual	Jackson, Bruce Peter	Belmont Auckland 0622 New Zealand	06 Aug 2012 - 30 Oct 2020
Individual	Wang, Congsheng	Totara Vale Auckland 0629 New Zealand	06 Aug 2012 - 29 Nov 2018
Individual	Ward, Murray Pierce Williams	Remuera Auckland 1050 New Zealand	06 Aug 2012 - 25 Nov 2015
Individual	Savage, Isaac Paul	Mount Eden Auckland 1024 New Zealand	23 Apr 2013 - 30 Aug 2021
Entity	Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877	10 Customhouse Quay Wellington 6011 New Zealand	06 Aug 2012 - 30 Oct 2020
Entity	Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894		24 Apr 2014 - 16 Mar 2015
Individual	Blathwayt, Susan Norah	Lansdowne Masterton 5810 New Zealand	06 Aug 2012 - 08 Aug 2019
Individual	Jackson, Bruce Peter	Belmont Auckland 0622 New Zealand	06 Aug 2012 - 30 Oct 2020
Individual	Hamilton, Frederica Mary	Eastbourne Lower Hutt 5013 New Zealand	06 Aug 2012 - 08 Oct 2020
Individual	Parker, Terence William John	Rd 2 Tauranga 3172 New Zealand	06 Aug 2012 - 23 Apr 2013
Individual	Fricke, Heinz-alfred		06 Aug 2012 - 25 Jul 2016
Entity	Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352		25 Jan 2012 - 18 Oct 2013
Individual	Grover, Paul Stewart	Brooklyn Wellington 6021 New Zealand	06 Aug 2012 - 24 Apr 2014
Individual	Blathwayt, Gerald Wynter	Masterton Masterton 5810 New Zealand	06 Aug 2012 - 23 Apr 2014
Individual	Buck, Steven		06 Aug 2012 - 16 Mar 2015
Individual	Irwin, Judith Mary	Orakei Auckland 1071 New Zealand	06 Aug 2012 - 25 Nov 2015
Individual	Jaquiery, Trevor Stephen	Rd 4 Wanganui 4574 New Zealand	06 Aug 2012 - 22 Jan 2013