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Waiau Alpine Forestry No. 3 Limited

Type: NZ Limited Company (Ltd)
9429036924486
NZBN
1134213
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 05 Apr 2022

Waiau Alpine Forestry No. 3 Limited, a registered company, was incorporated on 27 Apr 2001. 9429036924486 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Graham John King - an active director whose contract started on 01 Jun 2001,
Peter Alan Ritchie - an active director whose contract started on 01 Jun 2001,
John Graham Hendry - an inactive director whose contract started on 27 Apr 2001 and was terminated on 01 Jun 2001,
Karina Marie Bellamy - an inactive director whose contract started on 27 Apr 2001 and was terminated on 01 Jun 2001.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 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.
Waiau Alpine Forestry No. 3 Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 05 Apr 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 26 Jun 2017 to 05 Apr 2022

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

Registered & physical address used from 28 Apr 2011 to 26 Jun 2017

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

Registered & physical address used from 09 Apr 2005 to 28 Apr 2011

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

Registered & physical address used from 27 Apr 2001 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual King, Graham John Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Ritchie, Peter Alan Riccarton
Christchurch

New Zealand
Directors

Graham John King - Director

Appointment date: 01 Jun 2001

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Mar 2010


Peter Alan Ritchie - Director

Appointment date: 01 Jun 2001

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Oct 2006


John Graham Hendry - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 01 Jun 2001

Address: Kaiapoi,

Address used since 27 Apr 2001


Karina Marie Bellamy - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 01 Jun 2001

Address: Kaiapoi,

Address used since 27 Apr 2001