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Waitukupata Forest Limited

Type: NZ Limited Company (Ltd)
9429038379291
NZBN
709030
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered address used since 13 Jul 2020
32 Bisset Road
Kaikohe 0405
New Zealand
Physical & service address used since 13 Jul 2020

Waitukupata Forest Limited was started on 12 Jan 1996 and issued a number of 9429038379291. The registered LTD company has been managed by 4 directors: Michael John Vujcich - an active director whose contract started on 12 Jan 1996,
Peter Tony Vujcich - an active director whose contract started on 12 Jan 1996,
Barry Robert Norton - an active director whose contract started on 31 Jan 2023,
Leo Alexander Norton - an inactive director whose contract started on 12 Jan 1996 and was terminated on 31 Jan 2023.
According to the BizDb database (last updated on 09 Apr 2024), this company registered 2 addresses: 1 Williams Road, Paihia, 0200 (registered address),
32 Bisset Road, Kaikohe, 0405 (physical address),
32 Bisset Road, Kaikohe, 0405 (service address).
Until 13 Jul 2020, Waitukupata Forest Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 600 shares are allotted to 5 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Norton, Barry Robert (a director) located at Rd 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Vujcich, Peter Tony - located at Rd 3, Cromwell.
The 3rd share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Vujcich, Michael John, located at Kaikohe, Kaikohe (an individual).

Addresses

Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 01 Feb 2012 to 13 Jul 2020

Address #2: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 13 Feb 2009 to 01 Feb 2012

Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 02 Oct 2007 to 13 Feb 2009

Address #4: Williams Road, Paihia

Physical & registered address used from 17 Oct 2003 to 02 Oct 2007

Address #5: C/- Poutsma Ardern & Partners, Williams Road, Paihia

Registered & physical address used from 12 Jan 1996 to 17 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Norton, Barry Robert Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Vujcich, Peter Tony Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Vujcich, Michael John Kaikohe
Kaikohe
0405
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Davis, Anne Therese Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Vujcich, Elodie Maria Johanna Kaikohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Gail Lynette Ohaeawai
Individual Norton, Leo Alexander Ohaeawai Rd2
Kaikohe
0472
New Zealand
Directors

Michael John Vujcich - Director

Appointment date: 12 Jan 1996

Address: Kaikohe, 0405 New Zealand

Address used since 02 Mar 2016


Peter Tony Vujcich - Director

Appointment date: 12 Jan 1996

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Sep 2019

Address: Kerikeri, 0230 New Zealand

Address used since 02 Mar 2016


Barry Robert Norton - Director

Appointment date: 31 Jan 2023

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 31 Jan 2023


Leo Alexander Norton - Director (Inactive)

Appointment date: 12 Jan 1996

Termination date: 31 Jan 2023

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 30 Jun 2021

Address: Ohaeawai, Rd2, Kaikohe, 0472 New Zealand

Address used since 02 Mar 2016

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