Waipari Forestry Limited, a registered company, was incorporated on 22 Sep 2000. 9429037153847 is the NZBN it was issued. The company has been managed by 2 directors: Mark Aidan Temple Warren - an active director whose contract started on 22 Sep 2000,
Donald James Cooper - an inactive director whose contract started on 22 Sep 2000 and was terminated on 04 Sep 2023.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, 4130 (category: registered, service).
Waipari Forestry Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 14 Dec 2018.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 99996 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Apr 2016 to 14 Dec 2018
Address #2: Level 1 Unit 1, Amuri Park, 25 Churchill St, Christchurch New Zealand
Registered address used from 30 Aug 2002 to 19 Apr 2016
Address #3: C/- Mark Warren, Waipari Station, R D 1, Waipawa
Registered address used from 26 Oct 2001 to 30 Aug 2002
Address #4: C/o Mark Warren, Waipari Station, Rd1, Waipawa
Physical address used from 26 Oct 2001 to 26 Oct 2001
Address #5: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 26 Oct 2001 to 19 Apr 2016
Address #6: C/o Mark Warren, Waipari Station, Rd1, Waipawa
Registered address used from 06 Jul 2001 to 26 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99996 | |||
Entity (NZ Limited Company) | Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warren, Mark Aidan Temple |
Rd1 Waipawa |
17 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warren, John Samuel Robertson |
Rd 1 Omakere 4271 New Zealand |
28 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Warren, William Peter Averill |
R D 1 Waipawa 4271 New Zealand |
02 Jul 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Warren, Henry George Fox |
Rd 1 Omakere 4271 New Zealand |
28 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Mark |
Rd1 Waipawa |
22 Sep 2000 - 01 Sep 2023 |
Individual | Warren, Mark |
Rd1 Waipawa |
22 Sep 2000 - 01 Sep 2023 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
05 Jul 2004 - 01 Sep 2023 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
05 Jul 2004 - 01 Sep 2023 |
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
23 Nov 2010 - 01 Sep 2023 |
Individual | Warren, Sue |
R D 1 Waipawa 4271 New Zealand |
17 Apr 2007 - 29 Apr 2013 |
Mark Aidan Temple Warren - Director
Appointment date: 22 Sep 2000
Address: Rd1, Waipawa, New Zealand
Address used since 22 Sep 2000
Donald James Cooper - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 04 Sep 2023
Address: Rd 2, Otane, 4277 New Zealand
Address used since 01 May 2013
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