Whitford Forest Holdings Company was registered on 24 Mar 2011 and issued a number of 9429031175890. The registered ULTD company has been managed by 6 directors: Jack Lee Porus - an active director whose contract began on 24 Mar 2011,
Dan Saul Scheiner - an active director whose contract began on 06 Sep 2012,
Stephanie Gay Harris - an active director whose contract began on 21 Jun 2017,
Malcolm James Maclean - an inactive director whose contract began on 10 Oct 2014 and was terminated on 21 Jun 2017,
Robert Narev - an inactive director whose contract began on 24 Mar 2011 and was terminated on 10 Oct 2014.
According to BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 18 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 27310000 shares are issued to 1 group (1 sole shareholder). In the first group, 27310000 shares are held by 1 entity, namely:
Whitford Forest Holdings Lp (an other) located at Toronto, Ontario postcode M5J2T3.
Basic Financial info
Total number of Shares: 27310000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 27310000 | |||
| Other (Other) | Whitford Forest Holdings Lp |
Toronto Ontario M5J2T3 Canada |
24 Mar 2011 - |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 24 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2011
Dan Saul Scheiner - Director
Appointment date: 06 Sep 2012
Address: Toronto, Ontario, M5N1S6 Canada
Address used since 06 Sep 2012
Stephanie Gay Harris - Director
Appointment date: 21 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2017
Malcolm James Maclean - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 21 Jun 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Oct 2014
Robert Narev - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 10 Oct 2014
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 06 Sep 2012
Henry Fenig - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 21 Dec 2012
Address: Toronto, Ontario, M6B1R5 Canada
Address used since 24 Mar 2011
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