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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Norton, Barry Robert |
Rd 2 Kaikohe 0472 New Zealand |
10 Feb 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Vujcich, Peter Tony |
Rd 3 Cromwell 9383 New Zealand |
12 Jan 1996 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Vujcich, Michael John |
Kaikohe Kaikohe 0405 New Zealand |
12 Jan 1996 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Davis, Anne Therese |
Rd 3 Cromwell 9383 New Zealand |
12 Jan 1996 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Vujcich, Elodie Maria Johanna |
Kaikohe |
12 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norton, Gail Lynette |
Ohaeawai |
12 Jan 1996 - 10 Feb 2024 |
Individual | Norton, Leo Alexander |
Ohaeawai Rd2 Kaikohe 0472 New Zealand |
12 Jan 1996 - 01 Mar 2023 |
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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