Wessex Forestry Limited, a registered company, was started on 14 Aug 2009. 9429032098211 is the NZBN it was issued. This company has been supervised by 3 directors: Jeanne Williams - an active director whose contract began on 14 Aug 2009,
Richard Dale Peterson - an inactive director whose contract began on 14 Aug 2009 and was terminated on 06 Apr 2016,
David James Underwood - an inactive director whose contract began on 14 Aug 2009 and was terminated on 31 Jul 2015.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, service).
Wessex Forestry Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 11 May 2021.
All company shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Chapman, David John (an individual) located at Pipitea, Wellington postcode 6011,
Williams, Jeanne (an individual) located at Waikanae 5036,
Kyc Trustees 51 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2017 to 11 May 2021
Address: Level 6, Panama House, 22 Panama Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2016 to 12 Sep 2017
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 22 Sep 2014 to 28 Jul 2016
Address: C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 25 Jul 2013 to 22 Sep 2014
Address: C/-matthew Underwood Limited, Level 4 / 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 14 Aug 2009 to 25 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Chapman, David John |
Pipitea Wellington 6011 New Zealand |
11 Apr 2016 - |
| Individual | Williams, Jeanne |
Waikanae 5036 New Zealand |
14 Aug 2009 - |
| Entity (NZ Limited Company) | Kyc Trustees 51 Limited Shareholder NZBN: 9429041473245 |
Wellington Central Wellington 6011 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
11 Apr 2016 - 26 Mar 2018 |
| Individual | Underwood, David James |
Kelburn Wellington 6012 |
14 Aug 2009 - 11 Apr 2016 |
| Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 |
14 Aug 2009 - 11 Apr 2016 |
Jeanne Williams - Director
Appointment date: 14 Aug 2009
Address: Waikanae, 5036 New Zealand
Address used since 24 Jul 2015
Richard Dale Peterson - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 06 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Aug 2009
David James Underwood - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 31 Jul 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Aug 2009
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street