Waiau Forest Limited, a registered company, was registered on 28 Feb 1997. 9429038142413 is the NZBN it was issued. This company has been supervised by 3 directors: Anthony P. - an active director whose contract began on 31 Mar 1997,
Jeffrey Hugh Whitlock - an active director whose contract began on 06 May 2016,
Roger Ralph Dickie - an inactive director whose contract began on 28 Feb 1997 and was terminated on 31 Mar 1997.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Waiau Forest Limited had been using 87 Weraroa Road, Waverley as their registered address until 24 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Poole, Anthony Vincent - located at 4510, Birmingham Al.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 26 Jun 2009 to 24 Jun 2021
Address: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 11 Apr 2000 to 26 Jun 2009
Address: 78b Main Road, Titahi Bay, Wellington
Physical address used from 20 Aug 1999 to 20 Aug 1999
Address: 78b Main Road, Titahi Bay, Wellington
Registered address used from 20 Aug 1999 to 11 Apr 2000
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 20 Aug 1999 to 26 Jun 2009
Address: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Physical & registered address used from 12 May 1997 to 20 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Poole, Anthony Vincent |
Birmingham Al 35212 United States |
28 Feb 1997 - |
Anthony P. - Director
Appointment date: 31 Mar 1997
Address: Grove Loop, Austin Tx, 78738 United States
Address used since 06 Jun 2017
Jeffrey Hugh Whitlock - Director
Appointment date: 06 May 2016
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 16 Jun 2021
Address: Wanganui, 4500 New Zealand
Address used since 06 May 2016
Roger Ralph Dickie - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 31 Mar 1997
Address: State Highway 3, Waverley,
Address used since 28 Feb 1997
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
M.j. And L.o. Holdings Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road