Bridgewater Forest Estate Limited

Bridgewater Forest Estate Limited, a registered company, was started on 26 Jun 1996. 9429038300752 is the NZBN it was issued. The company has been managed by 10 directors: Christopher Mark Waters - an active director whose contract began on 22 Nov 2012,
Elaine Helen Smith - an active director whose contract began on 13 Apr 2014,
Kerry Raymond Hauer - an active director whose contract began on 13 Apr 2014,
Judi Angela Busch - an active director whose contract began on 13 Apr 2014,
Clayton Reece Williams - an active director whose contract began on 13 Apr 2014.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 1404B Oruru Road, Rd 2, Kaitaia, 0482 (type: physical, registered).
Bridgewater Forest Estate Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 06 Dec 2013.
Previous aliases for this company, as we identified at BizDb, included: from 26 Jun 1996 to 16 Jul 1996 they were called F.n.a Bridgewater Forestry Estate Limited.
A total of 43 shares are allocated to 25 shareholders (20 groups). The first group consists of 2 shares (4.65%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2 shares (4.65%). Finally there is the third share allotment (3 shares 6.98%) made up of 1 entity.

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Oct 2013 to 06 Dec 2013

Address: Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2010 to 07 Oct 2013

Address: Level 5, 520 Queen Street, Auckland New Zealand

Registered & physical address used from 26 Apr 2010 to 11 Aug 2010

Address: Level 4, 520 Queen Street, Auckland

Registered & physical address used from 02 Mar 2009 to 26 Apr 2010

Address: Level 11, 2 Kitchener Street, Auckland

Physical & registered address used from 29 Feb 2008 to 02 Mar 2009

Address: Level 23, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 21 Aug 2006 to 29 Feb 2008

Address: Level 11, 2 Kitchener Street, Auckland

Physical & registered address used from 31 Mar 2006 to 21 Aug 2006

Address: 6 Alderman Drive, Henderson, Auckland

Registered address used from 11 Apr 2000 to 31 Mar 2006

Address: 6 Alderman Drive, Henderson, Auckland

Physical address used from 27 Jun 1996 to 31 Mar 2006

Previous Shareholders

Christopher Mark Waters - Director

Appointment date: 22 Nov 2012

Elaine Helen Smith - Director

Appointment date: 13 Apr 2014

Kerry Raymond Hauer - Director

Appointment date: 13 Apr 2014

Judi Angela Busch - Director

Appointment date: 13 Apr 2014

Clayton Reece Williams - Director

Appointment date: 13 Apr 2014

Mark Stephen Hotchin - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 22 Nov 2012

Michael Bruce Coutts - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 31 Mar 2009

Dwayne Kevin Mcgorman - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 08 Oct 2008

Kerry Finnigan - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 24 May 2005

Graeme Mark Jespersen - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 24 Jul 2003