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Waimea Forestry No 1 Limited

Type: NZ Limited Company (Ltd)
9429038290596
NZBN
815241
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Nov 2019
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & service address used since 03 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Carruthers, Colin Robert Martinborough
Martinborough
5784
New Zealand
Directors

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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