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Waipura Forestry Limited

Type: NZ Limited Company (Ltd)
9429037263485
NZBN
1034818
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 03 Aug 2022

Waipura Forestry Limited, a registered company, was registered on 05 May 2000. 9429037263485 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Annette Joy Mcdonald - an active director whose contract started on 15 Jul 2001,
Gordon John Turkington - an active director whose contract started on 03 May 2017,
Clare Valerie Aston - an inactive director whose contract started on 15 Jul 2001 and was terminated on 15 Nov 2021,
Richard Noel Ellery - an inactive director whose contract started on 15 Jul 2001 and was terminated on 12 Nov 2021,
Anna Therese O'sullivan - an inactive director whose contract started on 15 Jul 2001 and was terminated on 02 May 2017.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Waipura Forestry Limited had been using Centennial Mall, 180 Broadway, Marton as their physical address up until 03 Aug 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 600 shares (60%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Lastly the 3rd share allotment (200 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: Centennial Mall, 180 Broadway, Marton New Zealand

Physical address used from 01 Sep 2001 to 03 Aug 2022

Address: 25 Princess Street, Palmerston North

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: 25 Princess Street, Palmerston North

Registered address used from 06 Aug 2001 to 06 Aug 2001

Address: Centennial Mall, 180 Broadway, Marton New Zealand

Registered address used from 06 Aug 2001 to 03 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Turkington, Angela Mary Marton
4788
New Zealand
Individual Turkington, Gordon John Marton
4788
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ferguson, Patricia Joy Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Wynne, Mark Douglas Remuera
Auckland
1050
New Zealand
Individual Mcdonald, Annette Joy Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aston, Clare Valerie Marton 4710

New Zealand
Individual Ellery, Richard Noel Marton
Marton
4710
New Zealand
Individual Ferguson, Ross Leo Woburn
Lower Hutt 5010

New Zealand
Individual Aston, Richard John Marton 4710

New Zealand
Individual Mcdonald, Mark Douglas Remuera
Auckland 1050

New Zealand
Individual Ellery, Christine Mavis Marton
Marton
4710
New Zealand
Entity Alos Investments Limited
Shareholder NZBN: 9429037412265
Company Number: 1006229
Entity Alos Investments Limited
Shareholder NZBN: 9429037412265
Company Number: 1006229
Directors

Annette Joy Mcdonald - Director

Appointment date: 15 Jul 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2009


Gordon John Turkington - Director

Appointment date: 03 May 2017

Address: Marton, 4788 New Zealand

Address used since 03 May 2017


Clare Valerie Aston - Director (Inactive)

Appointment date: 15 Jul 2001

Termination date: 15 Nov 2021

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Aug 2015


Richard Noel Ellery - Director (Inactive)

Appointment date: 15 Jul 2001

Termination date: 12 Nov 2021

Address: Marton, 4710 New Zealand

Address used since 31 Aug 2010


Anna Therese O'sullivan - Director (Inactive)

Appointment date: 15 Jul 2001

Termination date: 02 May 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Aug 2009


Ross Leo Ferguson - Director (Inactive)

Appointment date: 15 Jul 2001

Termination date: 01 Aug 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Aug 2009


John Turkington - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 15 Jul 2001

Address: Centennial Mall, 180 Broadway, Marton,

Address used since 05 May 2000

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