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Wharehunga Forestry Limited

Type: NZ Limited Company (Ltd)
9429037771843
NZBN
923364
Company Number
Registered
Company Status
Current address
44 Robins Road
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Mar 2015

Wharehunga Forestry Limited, a registered company, was started on 11 Sep 1998. 9429037771843 is the NZBN it was issued. This company has been managed by 5 directors: James William Peter Hadley - an active director whose contract began on 11 Sep 1998,
Jean Patricia Hadley - an active director whose contract began on 11 Sep 1998,
Sean Vereker Shepperson - an active director whose contract began on 11 Sep 1998,
James Alexander Hadley - an inactive director whose contract began on 11 Sep 1998 and was terminated on 19 Jul 2009,
Philip David Reese - an inactive director whose contract began on 11 Sep 1998 and was terminated on 27 Apr 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 44 Robins Road, Queenstown, 9300 (types include: physical, registered).
Wharehunga Forestry Limited had been using 65 Seymour Street, Blenheim as their physical address up until 05 Mar 2015.
A total of 200 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 25 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (25%). Finally there is the next share allocation (25 shares 12.5%) made up of 3 entities.

Addresses

Previous addresses

Address: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 05 Jul 2005 to 05 Mar 2015

Address: S W Startup, 43 High Street, Blenheim

Registered address used from 12 Apr 2000 to 05 Jul 2005

Address: S W Startup, 43 High Street, Blenheim

Physical address used from 11 Sep 1998 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 10 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lucas, Rebecca Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reese, Philip David 30 Ledgar Road, Balcatta
Wa Australia
6021
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Blenheim
Individual Hadley, Jean Patricia Stoke
Nelson
7011
New Zealand
Individual Hadley, Jean Patricia Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Shepperson, Andrea Remuera
Auckland

New Zealand
Individual Shepperson, Sean Vereker Remuera
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 25
Director Hadley, James William Peter Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leishman, Craig Andrew Blenheim
Individual Leishman, Craig Andrew Blenheim
Individual Hadley, James Alexander Blenheim
Entity 9978 North Limited
Shareholder NZBN: 9429037898007
Company Number: 897052
Individual Atkins, Peter David Blenheim
Individual Reese, Rachel Nelson
Entity 9978 North Limited
Shareholder NZBN: 9429037898007
Company Number: 897052
Individual Hadley, James Alexander Blenheim
Directors

James William Peter Hadley - Director

Appointment date: 11 Sep 1998

Address: Queenstown, 9371 New Zealand

Address used since 27 Apr 2016


Jean Patricia Hadley - Director

Appointment date: 11 Sep 1998

Address: Stoke, Nelson, 7011 New Zealand

Address used since 11 Mar 2014


Sean Vereker Shepperson - Director

Appointment date: 11 Sep 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2007


James Alexander Hadley - Director (Inactive)

Appointment date: 11 Sep 1998

Termination date: 19 Jul 2009

Address: Blenheim, 7201 New Zealand

Address used since 11 Sep 1998


Philip David Reese - Director (Inactive)

Appointment date: 11 Sep 1998

Termination date: 27 Apr 2005

Address: Nelson,

Address used since 11 Sep 1998

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