Shortcuts

Bridgewater Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429036327232
NZBN
1240193
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Jul 2024

Bridgewater Forestry Investments Limited was incorporated on 12 Sep 2002 and issued a New Zealand Business Number of 9429036327232. The registered LTD company has been run by 2 directors: Mark Lawrence Ching - an active director whose contract started on 12 Sep 2002,
William Frank Baddeley - an inactive director whose contract started on 30 Jun 2004 and was terminated on 16 Oct 2013.
As stated in BizDb's data (last updated on 06 Jun 2025), the company registered 3 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 08 Jan 2024, Bridgewater Forestry Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mccurrach, Grant Watson - located at Remuera, Auckland 1050,
Ching, Mark Lawrence - located at Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 16 Jul 2014 to 08 Jan 2024

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2011 to 07 Apr 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 06 Apr 2010 to 30 Mar 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 03 Apr 2008 to 06 Apr 2010

Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 03 Apr 2008

Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 25 Mar 2003 to 01 Sep 2006

Address #8: 14th Floor, 152 Quay Street, Auckland

Registered & physical address used from 12 Sep 2002 to 25 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ching, Mark Lawrence Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccurrach, Grant Watson Remuera
Auckland 1050

New Zealand
Individual Ching, Mark Lawrence Parnell
Auckland
1052
New Zealand
Directors

Mark Lawrence Ching - Director

Appointment date: 12 Sep 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Sep 2002


William Frank Baddeley - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 16 Oct 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2005

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street