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Walbran Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038359330
NZBN
800921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 14 Nov 2011
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 07 Mar 2020

Walbran Forestry Investments Limited was registered on 15 Mar 1996 and issued a number of 9429038359330. This registered LTD company has been managed by 5 directors: Warwick Allan Walbran - an active director whose contract began on 14 Mar 2015,
Raewyn Holdaway - an inactive director whose contract began on 13 Nov 2012 and was terminated on 14 Mar 2015,
Katie Lindsay - an inactive director whose contract began on 01 Nov 2010 and was terminated on 19 Nov 2012,
Warwick Allan Walbran - an inactive director whose contract began on 15 Mar 1996 and was terminated on 03 Nov 2010,
Cheryl Jan Walbran - an inactive director whose contract began on 15 Mar 1996 and was terminated on 19 Feb 2001.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (category: postal, office).
Up to 14 Nov 2011, Walbran Forestry Investments Limited had been using 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Van Horik, Antonius Johannes (an individual) located at Whitby, Porirua postcode 5024,
Walbran, Warwick Allan (an individual) located at Nikau Valley, Paraparaumu postcode 5032. Walbran Forestry Investments Limited was classified as "Engineering research activities" (ANZSIC M691010).

Addresses

Principal place of activity

41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 New Zealand

Physical & registered address used from 19 Oct 2007 to 14 Nov 2011

Address #2: 88 Lohia Street, Khandallah, Wellington

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #3: 88 Lohia Street, Khandallah, Wellington

Registered address used from 17 Apr 2000 to 19 Oct 2007

Address #4: 8 Homebush Road, Khandallah, Wellington 6004

Physical address used from 17 Apr 2000 to 19 Oct 2007

Address #5: 86 Lohia Street, Khandallah, Wellington

Registered address used from 04 Nov 1998 to 17 Apr 2000

Address #6: 86 Lohia Street, Khandallah, Wellington

Physical address used from 15 Mar 1996 to 17 Apr 2000

Contact info
64 4 2970068
06 Mar 2019 Phone
wwarwicknz@hotmail.com
07 Feb 2023 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Horik, Antonius Johannes Whitby
Porirua
5024
New Zealand
Individual Walbran, Warwick Allan Nikau Valley
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Warwick Allan Walbran And Antonius Johannes Van Horik
Other Null - Warwick Allan Walbran And Antonius Johannes Van Horik
Individual Walbran, Warwick Allan Paraparaumu Beach
Paraparaumu 5032
Directors

Warwick Allan Walbran - Director

Appointment date: 14 Mar 2015

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 14 Mar 2015


Raewyn Holdaway - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 14 Mar 2015

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 13 Nov 2012


Katie Lindsay - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 19 Nov 2012

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Nov 2010


Warwick Allan Walbran - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 03 Nov 2010

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 Oct 2007


Cheryl Jan Walbran - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 19 Feb 2001

Address: Khandallah, Wellington,

Address used since 15 Mar 1996

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