Willanda Forestry Limited, a registered company, was started on 28 Mar 2008. 9429032827057 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been categorised. The company has been run by 2 directors: Mark Andrew Taylor - an active director whose contract started on 28 Mar 2008,
Adrian Kenneth Burr - an inactive director whose contract started on 28 Mar 2008 and was terminated on 09 Dec 2020.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Willanda Forestry Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 05 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 to 05 Sep 2012
Address #2: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown New Zealand
Registered & physical address used from 28 Mar 2008 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
24 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Petra Securities Limited Shareholder NZBN: 9429038258220 |
Auckland 1010 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Prospect Investment Management Limited |
10 Viaduct Harbour Avenue Auckland |
28 Mar 2008 - 24 Jan 2018 |
Mark Andrew Taylor - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Sep 2009
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2008
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