Findlater Forestry Limited, a registered company, was incorporated on 29 Apr 1998. 9429037857332 is the NZ business number it was issued. This company has been managed by 4 directors: Wayne Evans Findlater - an active director whose contract started on 21 Sep 1998,
Carl Thomas Findlater - an active director whose contract started on 21 Sep 1998,
Peter James Heenan - an inactive director whose contract started on 29 Apr 1998 and was terminated on 21 Sep 1998,
Roger Neil Wilson - an inactive director whose contract started on 29 Apr 1998 and was terminated on 21 Sep 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Findlater Forestry Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 28 Apr 2014.
Past names used by this company, as we managed to find at BizDb, included: from 29 Apr 1998 to 01 Oct 1998 they were called Garfield Investments No 2 Limited.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 85 shares (42.5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 85 shares (42.5 per cent). Finally we have the next share allocation (15 shares 7.5 per cent) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 May 2011 to 28 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 10 May 2010 to 06 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 02 Aug 2007 to 10 May 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 16 Apr 2003 to 02 Aug 2007
Address: C/- Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 16 Apr 2003
Address: C/- Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 30 Apr 1998 to 16 Apr 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Findlater, Yvonne Mary |
Ryal Bush, Rd 6 Invercargill 9876 New Zealand |
04 Oct 2011 - |
Individual | Findlater, Carl Thomas |
Ryal Bush, Rd 6 Invercargill 9876 New Zealand |
04 Oct 2011 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Findlater, Heather Margaret |
396 Wilson's Crossing Road Tussock Creek, Rd 1, Winton 9781 New Zealand |
04 Oct 2011 - |
Individual | Findlater, Wayne Evans |
396 Wilson's Crossing Road Tussock Creek, Rd 1, Winton 9781 New Zealand |
04 Oct 2011 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Findlater, Wayne Evans |
1 Rd Winton 9781 New Zealand |
29 Apr 1998 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Findlater, Carl Thomas |
6 Rd Invercargill 9876 New Zealand |
29 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Findlater, Yvonne |
6 Rd Invercargill 9876 New Zealand |
29 Apr 1998 - 04 Oct 2011 |
Other | Deveron Trustees Limited |
173 Spey Street Invercargill 9810 New Zealand |
30 Jan 2014 - 21 Sep 2021 |
Other | Deveron Trustees Limited |
173 Spey Street Invercargill 9810 New Zealand |
30 Jan 2014 - 21 Sep 2021 |
Individual | Findlater, Heather Margaret |
1rd Winton 9781 New Zealand |
29 Apr 1998 - 04 Oct 2011 |
Wayne Evans Findlater - Director
Appointment date: 21 Sep 1998
Address: Rd 1, Winton, 9781 New Zealand
Address used since 23 Jul 2015
Carl Thomas Findlater - Director
Appointment date: 21 Sep 1998
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 23 Jul 2015
Peter James Heenan - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 21 Sep 1998
Address: Invercargill,
Address used since 29 Apr 1998
Roger Neil Wilson - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 21 Sep 1998
Address: Otatara, R D 9, Invercargill,
Address used since 29 Apr 1998
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