Waimea Forestry No 7 Limited, a registered company, was launched on 20 Jun 1996. 9429038287930 is the NZ business number it was issued. The company has been managed by 4 directors: Alan James Barlow - an active director whose contract started on 22 Nov 2000,
Richard John Worley - an inactive director whose contract started on 20 Jul 1997 and was terminated on 22 Nov 2000,
Graham Thomas Langridge - an inactive director whose contract started on 20 Jun 1996 and was terminated on 20 Jul 1997,
Krishna Samy Pillay - an inactive director whose contract started on 20 Jun 1996 and was terminated on 20 Jun 1996.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Park Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Waimea Forestry No 7 Limited had been using Level 6, 95 Customhouse Quay, Wellington as their physical address up until 23 Mar 2022.
One entity controls all company shares (exactly 100 shares) - 107 Customhouse Quay Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2020 to 23 Mar 2022
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 10 Mar 2020
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2013 to 25 Oct 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 28 Mar 2011 to 05 Apr 2013
Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 12 Nov 2008 to 28 Mar 2011
Address: Martin Jarvie Pkf, L3 85 The Terrace, Wellington
Physical & registered address used from 30 May 2003 to 12 Nov 2008
Address: L8, 107 Customhouse Quay, Wellington
Registered & physical address used from 31 Jan 2003 to 30 May 2003
Address: Level 7, 107 Customhouse Quay, Wellington
Registered address used from 11 May 2001 to 31 Jan 2003
Address: Level 7, 107 Customhouse Quay, Wellington
Physical address used from 11 May 2001 to 11 May 2001
Address: Kpmg, 135 Victoria Street, Wellington
Physical address used from 11 May 2001 to 31 Jan 2003
Address: Martin Jarvie P K F, 85 The Terrace, Wellington
Registered & physical address used from 08 Dec 2000 to 11 May 2001
Address: Martin Jarvie P K F, 85 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 107 Customhouse Quay Limited Shareholder NZBN: 9429038859786 |
Tauranga Tauranga 3110 New Zealand |
20 Jun 1996 - |
Ultimate Holding Company
Alan James Barlow - Director
Appointment date: 22 Nov 2000
Address: Mt Maunganui, 3116 New Zealand
Address used since 08 Mar 2016
Address: 107 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 08 Mar 2016
Richard John Worley - Director (Inactive)
Appointment date: 20 Jul 1997
Termination date: 22 Nov 2000
Address: 107 Customhouse Quay, Wellington,
Address used since 20 Jul 1997
Graham Thomas Langridge - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 20 Jul 1997
Address: Wellington,
Address used since 20 Jun 1996
Krishna Samy Pillay - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 20 Jun 1996
Address: Glenfield, Auckland,
Address used since 20 Jun 1996
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