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Te Waihou Plantations Limited

Type: Overseas Non-asic Company (Non_asic)
9429031309578
NZBN
3196032
Company Number
Registered
Company Status
Current address
C/-timberlands Management Limited
Spicer House, 1130 Pukaki Street
Rotorua 3010
New Zealand
Service address used since 15 Nov 2010
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Apr 2016
150 Jones Road
Rd 3
Clevedon 2583
New Zealand
Registered address used since 17 Apr 2023

Te Waihou Plantations Limited, a registered company, was registered on 15 Nov 2010. 9429031309578 is the number it was issued. The company has been run by 8 directors: Harold Clive Ashby person authorised for service whose contract began on 15 Nov 2010,
Harold Clive Ashby - an active person authorised for service whose contract began on 15 Nov 2010,
Michael M. - an active director whose contract began on 06 Dec 2012,
Samuel P. - an active director whose contract began on 11 Feb 2022,
Lee L. - an inactive director whose contract began on 30 Apr 2019 and was terminated on 08 Feb 2022.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 150 Jones Road, Rd 3, Clevedon, 2583 (registered address),
41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
C/-Timberlands Management Limited, Spicer House, 1130 Pukaki Street, Rotorua, 3010 (service address).
Te Waihou Plantations Limited had been using Spicer House, 1130 Pukaki Street, Rotorua as their registered address until 08 Apr 2016.

Addresses

Previous address

Address #1: Spicer House, 1130 Pukaki Street, Rotorua, 3010 New Zealand

Registered address used from 15 Nov 2010 to 08 Apr 2016

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 15 Apr 2024

Country of origin: KY

Directors

Harold Clive Ashby - Person Authorised For Service

Appointment date: 15 Nov 2010

Address: 41 Shortland Street, Auckland, 1010 New Zealand

Address used since 15 Nov 2010


Harold Clive Ashby - Person Authorised for Service

Appointment date: 15 Nov 2010

Address: Rd 3, Clevedon, 2583 New Zealand

Address used since 15 Nov 2010

Address: 41 Shortland Street, Auckland, 1010 New Zealand

Address used since 15 Nov 2010


Michael M. - Director

Appointment date: 06 Dec 2012

Address: Hanover, NH 03755 United States

Address used since 05 Apr 2017


Samuel P. - Director

Appointment date: 11 Feb 2022


Lee L. - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 08 Feb 2022


Peter M. - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 30 Apr 2019

Address: Hanover, New Hampshire, 03755 United States

Address used since 22 Dec 2014


Robert K. - Director (Inactive)

Appointment date: 21 Jan 2011

Termination date: 30 Apr 2019

Address: #17, Dallas, Texas, 75219 United States

Address used since 01 Sep 2016

Address: #17b, Dallas, Texas, 75219 United States

Address used since 17 Apr 2018


Joseph B. - Director (Inactive)

Appointment date: 21 Jan 2011

Termination date: 06 Dec 2012

Address: Meriden, New Hampshire 03770-2343, United States

Address used since 21 Jan 2011

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