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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lucas, Rebecca |
Rd 1 Queenstown 9371 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reese, Philip David |
30 Ledgar Road, Balcatta Wa Australia 6021 New Zealand |
11 Sep 1998 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 |
Blenheim |
31 Mar 2010 - |
Individual | Hadley, Jean Patricia |
Stoke Nelson 7011 New Zealand |
11 Sep 1998 - |
Individual | Hadley, Jean Patricia |
Stoke Nelson 7011 New Zealand |
26 Apr 2007 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Shepperson, Andrea |
Remuera Auckland New Zealand |
11 Sep 1998 - |
Individual | Shepperson, Sean Vereker |
Remuera Auckland New Zealand |
11 Sep 1998 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Hadley, James William Peter |
Queenstown 9371 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leishman, Craig Andrew |
Blenheim |
11 Sep 1998 - 02 May 2006 |
Individual | Leishman, Craig Andrew |
Blenheim |
11 Sep 1998 - 02 May 2006 |
Individual | Hadley, James Alexander |
Blenheim |
11 Sep 1998 - 26 Apr 2007 |
Entity | 9978 North Limited Shareholder NZBN: 9429037898007 Company Number: 897052 |
11 Sep 1998 - 31 Mar 2011 | |
Individual | Atkins, Peter David |
Blenheim |
11 Sep 1998 - 02 May 2006 |
Individual | Reese, Rachel |
Nelson |
11 Sep 1998 - 27 Apr 2005 |
Entity | 9978 North Limited Shareholder NZBN: 9429037898007 Company Number: 897052 |
11 Sep 1998 - 31 Mar 2011 | |
Individual | Hadley, James Alexander |
Blenheim |
11 Sep 1998 - 26 Apr 2007 |
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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