Waioeka Forest Investments Limited, a registered company, was incorporated on 18 Jan 2006. 9429034347485 is the NZ business number it was issued. This company has been run by 7 directors: Don Jackson - an active director whose contract began on 18 Jan 2006,
Donald Brent Jackson - an active director whose contract began on 18 Jan 2006,
Robert John Gardiner - an active director whose contract began on 26 Jan 2006,
Megan Christine Aldridge - an active director whose contract began on 26 Jan 2006,
Dianne Louise Black - an active director whose contract began on 26 Jan 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 252 The Strand Whakatane, Whakatane, Whakatane, 3120 (category: registered, physical).
Waioeka Forest Investments Limited had been using 7 Domain Road, Whakatane, Whakatane as their physical address up to 02 Jul 2021.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group includes 40 shares (33.33%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 40 shares (33.33%). Finally we have the third share allotment (20 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 13 Jun 2018 to 02 Jul 2021
Address: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 20 Jun 2017 to 02 Jul 2021
Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 03 Nov 2014 to 20 Jun 2017
Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 03 Nov 2014 to 13 Jun 2018
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 06 Jul 2007 to 03 Nov 2014
Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 18 Jan 2006 to 06 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Black, Dianne Louise |
R D 2 Opotiki New Zealand |
07 Feb 2006 - |
| Individual | Gardiner, Robert John |
R D 2 Opotiki New Zealand |
07 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Aldridge, Megan Christine |
R D 4 Whakatane |
07 Feb 2006 - |
| Individual | Aldridge, Wayne Phillip |
R D 4 Whakatane |
07 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Jackson, Donald Brent |
Rd 2 Waihi New Zealand |
09 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Hennessey, Fiona Lynda |
Whakatane Whakatane 3120 New Zealand |
09 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Donald Brent |
Waihi |
18 Jan 2006 - 30 Jun 2008 |
| Individual | Hennessey, Fiona Lynda |
R D 2 Whakatane |
07 Feb 2006 - 30 Jun 2008 |
Don Jackson - Director
Appointment date: 18 Jan 2006
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 01 Aug 2023
Donald Brent Jackson - Director
Appointment date: 18 Jan 2006
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Waihi 3682, 3682 New Zealand
Address used since 01 Nov 2014
Robert John Gardiner - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 24 Jun 2010
Megan Christine Aldridge - Director
Appointment date: 26 Jan 2006
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 24 Jun 2010
Dianne Louise Black - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 24 Jun 2010
Fiona Lynda Hennessey - Director
Appointment date: 26 Jan 2006
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 May 2016
Wayne Phillip Aldridge - Director
Appointment date: 26 Jan 2006
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 24 Jun 2010
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