Waimea Forestry No 1 Limited, a registered company, was incorporated on 20 Jun 1996. 9429038290596 is the business number it was issued. The company has been supervised by 4 directors: Colin Robert Carruthers - an active director whose contract began on 02 Jul 1999,
Richard John Worley - an inactive director whose contract began on 20 Jul 1997 and was terminated on 30 Jun 1999,
Graham Thomas Langridge - an inactive director whose contract began on 20 Jun 1996 and was terminated on 20 Jul 1997,
Krishna Samy Pillay - an inactive director whose contract began on 20 Jun 1996 and was terminated on 20 Jun 1996.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, service).
Waimea Forestry No 1 Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address until 14 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Carruthers, Colin Robert - located at 6011, Martinborough, Martinborough.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 14 Nov 2019
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 25 Oct 2013
Address #3: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, 6011 New Zealand
Physical & registered address used from 22 Nov 2010 to 05 Apr 2013
Address #4: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 12 Nov 2008 to 22 Nov 2010
Address #5: C/-martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 04 Dec 2002 to 12 Nov 2008
Address #6: Martin Jarvie P K F, 85 The Terrace, Wellington
Registered address used from 29 Nov 2001 to 04 Dec 2002
Address #7: Martin Jarvie P K F, 85 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 29 Nov 2001
Address #8: C/-martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 20 Jun 1996 to 20 Jun 1996
Address #9: Martin Jarvie P K F, 85 The Terrace, Wellington
Physical address used from 20 Jun 1996 to 20 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carruthers, Colin Robert |
Martinborough Martinborough 5784 New Zealand |
20 Jun 1996 - |
Colin Robert Carruthers - Director
Appointment date: 02 Jul 1999
Address: Martinborough, Martinborough, 5784 New Zealand
Address used since 04 Nov 2015
Richard John Worley - Director (Inactive)
Appointment date: 20 Jul 1997
Termination date: 30 Jun 1999
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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