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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Horik, Antonius Johannes |
Whitby Porirua 5024 New Zealand |
25 Oct 2013 - |
Individual | Walbran, Warwick Allan |
Nikau Valley Paraparaumu 5032 New Zealand |
25 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Warwick Allan Walbran And Antonius Johannes Van Horik | 14 Oct 2009 - 25 Oct 2013 | |
Other | Null - Warwick Allan Walbran And Antonius Johannes Van Horik | 14 Oct 2009 - 25 Oct 2013 | |
Individual | Walbran, Warwick Allan |
Paraparaumu Beach Paraparaumu 5032 |
15 Mar 1996 - 14 Oct 2009 |
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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