Wayby Forest Management Limited was launched on 13 May 2004 and issued an NZBN of 9429035387558. This registered LTD company has been managed by 2 directors: Gary Michael Cheyne - an active director whose contract began on 13 May 2004,
Edgar Brett Smithies - an active director whose contract began on 13 May 2004.
As stated in BizDb's information (updated on 11 May 2020), the company registered 1 address: Ground Floor, 70 Shortland Street, Auckland City, 1010 (type: physical, registered).
Up until 28 Apr 2011, Wayby Forest Management Limited had been using C/- Extensor Advisory Ltd, 65 Parnell Rise, Parnell, Auckland as their physical address.
BizDb identified past names used by the company: from 13 May 2004 to 28 Nov 2016 they were called Weranui Finance Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gary Cheyne (an individual) located at Castor Bay, North Shore City postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Edgar Smithies - located at Wainui, Rd 2 Kaukapakapa. Wayby Forest Management Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address: C/- Extensor Advisory Ltd, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Oct 2010 to 28 Apr 2011
Address: Level 4, 53 Fort Street, Auckland New Zealand
Physical & registered address used from 13 May 2004 to 14 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gary Michael Cheyne |
Castor Bay North Shore City 0620 New Zealand |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Edgar Brett Smithies |
Wainui Rd 2 Kaukapakapa |
13 May 2004 - |
Gary Michael Cheyne - Director
Appointment date: 13 May 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2019
Edgar Brett Smithies - Director
Appointment date: 13 May 2004
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 14 Oct 2009
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