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Waipari Forestry Limited

Type: NZ Limited Company (Ltd)
9429037153847
NZBN
1062516
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical address used since 14 Dec 2018
5 Havelock Road
Havelock North 4130
New Zealand
Registered & service address used since 05 Jan 2023

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Warren, Mark Aidan Temple Rd1
Waipawa
Shares Allocation #3 Number of Shares: 1
Individual Warren, John Samuel Robertson Rd 1
Omakere
4271
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Warren, William Peter Averill R D 1
Waipawa
4271
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Warren, Henry George Fox Rd 1
Omakere
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Mark Rd1
Waipawa
Individual Warren, Mark Rd1
Waipawa
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Waipukurau

New Zealand
Individual Warren, Sue R D 1
Waipawa 4271

New Zealand
Directors

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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