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Waimea Forestry No 7 Limited

Type: NZ Limited Company (Ltd)
9429038287930
NZBN
815253
Company Number
Registered
Company Status
Current address
38 Park Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 107 Customhouse Quay Limited
Shareholder NZBN: 9429038859786
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

107 Customhouse Quay Limited
Name
Ltd
Type
584868
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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