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Waiau Forest Limited

Type: NZ Limited Company (Ltd)
9429038142413
NZBN
846746
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical & service address used since 24 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Poole, Anthony Vincent Birmingham Al
35212
United States
Directors

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

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