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Findlater Forestry Limited

Type: NZ Limited Company (Ltd)
9429037857332
NZBN
905254
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 85
Individual Findlater, Yvonne Mary Ryal Bush, Rd 6
Invercargill
9876
New Zealand
Individual Findlater, Carl Thomas Ryal Bush, Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Findlater, Heather Margaret 396 Wilson's Crossing Road
Tussock Creek, Rd 1, Winton
9781
New Zealand
Individual Findlater, Wayne Evans 396 Wilson's Crossing Road
Tussock Creek, Rd 1, Winton
9781
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Findlater, Wayne Evans 1 Rd
Winton 9781

New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Findlater, Carl Thomas 6 Rd
Invercargill 9876

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlater, Yvonne 6 Rd
Invercargill 9876

New Zealand
Other Deveron Trustees Limited 173 Spey Street
Invercargill
9810
New Zealand
Other Deveron Trustees Limited 173 Spey Street
Invercargill
9810
New Zealand
Individual Findlater, Heather Margaret 1rd
Winton 9781

New Zealand
Directors

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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