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Wayby Forest Management Limited

Type: NZ Limited Company (Ltd)
9429035387558
NZBN
1514255
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Ground Floor, 70 Shortland Street
Auckland City 1010
New Zealand
Physical & registered address used since 28 Apr 2011

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).

Addresses

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

Contact info
64 21 1321781
Phone
lyn.dunn@extensor.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gary Michael Cheyne Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Edgar Brett Smithies Wainui
Rd 2 Kaukapakapa
Directors

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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