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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
12 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
22 Oct 2004 - |
| Individual | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
12 Sep 2002 - |
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
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