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Waimea Forestry No 3 Limited

Type: NZ Limited Company (Ltd)
9429038291005
NZBN
815245
Company Number
Registered
Company Status
Current address
6th Floor, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 May 2019
Level 4/93 Cambridge Terrace
Christchurch Central City 8013
New Zealand
Registered & service address used since 24 Apr 2024

Waimea Forestry No 3 Limited, a registered company, was launched on 20 Jun 1996. 9429038291005 is the NZ business number it was issued. This company has been supervised by 3 directors: Nicholas Richard William Davidson - an active director whose contract started on 21 Jun 1996,
Graham Thomas Langridge - an inactive director whose contract started on 20 Jun 1996 and was terminated on 21 Jun 1996,
Krishna Samy Pillay - an inactive director whose contract started on 20 Jun 1996 and was terminated on 20 Jun 1996.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4/93 Cambridge Terrace, Christchurch Central City, 8013 (category: registered, service).
Waimea Forestry No 3 Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address until 13 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 25 Oct 2013 to 13 May 2019

Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2013 to 25 Oct 2013

Address #3: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2011 to 05 Apr 2013

Address #4: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 12 Nov 2008 to 31 May 2011

Address #5: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 31 May 2002 to 12 Nov 2008

Address #6: Martin Jarvie P K F, 85 The Terrace, Wellington

Registered address used from 17 May 2000 to 31 May 2002

Address #7: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 17 May 2000 to 17 May 2000

Address #8: Martin Jarvie P K F, 85 The Terrace, Wellington

Physical address used from 17 May 2000 to 17 May 2000

Address #9: Martin Jrvie P K F, 85 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 17 May 2000

Address #10: Martin Jrvie P K F, 85 The Terrace, Wellington

Registered address used from 17 Jul 1998 to 11 Apr 2000

Address #11: Martin Jrvie P K F, 85 The Terrace, Wellington

Physical address used from 20 Jun 1996 to 17 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davidson, Rosmary Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davidson, Nicholas Richard William Rd 2
Warkworth
0982
New Zealand
Directors

Nicholas Richard William Davidson - Director

Appointment date: 21 Jun 1996

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 05 May 2016


Graham Thomas Langridge - Director (Inactive)

Appointment date: 20 Jun 1996

Termination date: 21 Jun 1996

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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