Warren Share Forestry Limited was launched on 16 Nov 2001 and issued an NZ business identifier of 9429036727940. This registered LTD company has been managed by 3 directors: Andrew Hugh Warren - an active director whose contract began on 16 Nov 2001,
Dugald Kenneth Rutherford - an active director whose contract began on 16 Nov 2001,
Charles Warren Etherington - an active director whose contract began on 16 Nov 2001.
According to BizDb's data (updated on 21 Mar 2024), the company registered 1 address: 205 Whites Road, Rd 2, Ohoka, 7692 (category: physical, registered).
Until 16 Nov 2018, Warren Share Forestry Limited had been using 92 Victoria Street, Rangiora as their physical address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Etherington, Charles Warren (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Rutherford, Dugald Kenneth - located at Rd 1, Hawarden.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Warren, Andrew Hugh, located at Rd 2, Ohoka (an individual).
Previous addresses
Address: 92 Victoria Street, Rangiora, 7440 New Zealand
Physical & registered address used from 14 Jan 2015 to 16 Nov 2018
Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand
Registered & physical address used from 08 Aug 2011 to 14 Jan 2015
Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Physical & registered address used from 30 Jun 2008 to 08 Aug 2011
Address: Level 1, 311 Manchester Street, Christchurch
Physical address used from 20 Nov 2001 to 30 Jun 2008
Address: Level 1, 311 Manchester Street, Christchurch
Registered address used from 16 Nov 2001 to 30 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Etherington, Charles Warren |
Merivale Christchurch 8014 New Zealand |
16 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Rutherford, Dugald Kenneth |
Rd 1 Hawarden 7385 New Zealand |
16 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Warren, Andrew Hugh |
Rd 2 Ohoka 7692 New Zealand |
16 Nov 2001 - |
Andrew Hugh Warren - Director
Appointment date: 16 Nov 2001
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Nov 2009
Dugald Kenneth Rutherford - Director
Appointment date: 16 Nov 2001
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 Nov 2009
Charles Warren Etherington - Director
Appointment date: 16 Nov 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Nov 2009
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