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Waiau Alpine Forestry No. 1 Limited

Type: NZ Limited Company (Ltd)
9429036924318
NZBN
1134209
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 16 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Sep 2022

Waiau Alpine Forestry No. 1 Limited was registered on 27 Apr 2001 and issued an NZ business identifier of 9429036924318. The registered LTD company has been managed by 4 directors: Margaret Lynne Abbot - an active director whose contract began on 01 Jun 2001,
John Melville Abbot - an active director whose contract began on 01 Jun 2001,
Karina Marie Bellamy - an inactive director whose contract began on 27 Apr 2001 and was terminated on 01 Jun 2001,
John Graham Hendry - an inactive director whose contract began on 27 Apr 2001 and was terminated on 01 Jun 2001.
According to our data (last updated on 24 Apr 2024), this company uses 4 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up until 16 Sep 2022, Waiau Alpine Forestry No. 1 Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Abbot, Margaret Lynne (an individual) located at Cashmere, Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Abbot, John Melville - located at Cashmere, Christchurch.

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 16 Sep 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 26 Jun 2017 to 16 Sep 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2011 to 26 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 08 Oct 2005 to 08 Jul 2011

Address #4: 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 27 Apr 2001 to 08 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Abbot, Margaret Lynne Cashmere
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Abbot, John Melville Cashmere
Christchurch

New Zealand
Directors

Margaret Lynne Abbot - Director

Appointment date: 01 Jun 2001

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jan 2005


John Melville Abbot - Director

Appointment date: 01 Jun 2001

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jan 2005


Karina Marie Bellamy - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 01 Jun 2001

Address: Kaiapoi,

Address used since 27 Apr 2001


John Graham Hendry - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 01 Jun 2001

Address: Kaiapoi,

Address used since 27 Apr 2001