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Waitoru Forestry No. 2 Limited

Type: NZ Limited Company (Ltd)
9429038435140
NZBN
691641
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 04 Dec 2002

Waitoru Forestry No. 2 Limited, a registered company, was registered on 06 Sep 1995. 9429038435140 is the business number it was issued. This company has been managed by 4 directors: David Charles Bailey - an active director whose contract started on 06 Sep 1995,
Graham James Rose - an inactive director whose contract started on 06 Sep 1995 and was terminated on 23 Mar 2019,
Noel Clifford Aymes - an inactive director whose contract started on 06 Sep 1995 and was terminated on 22 Mar 2019,
Grant Frederick Douglas - an inactive director whose contract started on 06 Sep 1995 and was terminated on 15 Mar 2019.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Waitoru Forestry No. 2 Limited had been using Bailey Ingham Limited, Maniapoto Street, Otorohanga as their registered address up until 04 Dec 2002.
A total of 1000 shares are allocated to 10 shareholders (9 groups). The first group consists of 100 shares (10%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10%). Lastly there is the 3rd share allotment (133 shares 13.3%) made up of 1 entity.

Addresses

Previous addresses

Address: Bailey Ingham Limited, Maniapoto Street, Otorohanga

Registered address used from 03 Dec 2001 to 04 Dec 2002

Address: Bailey Ingham, Maniapoto Street, Otorohanga

Registered address used from 10 Dec 1999 to 03 Dec 2001

Address: Bailey Ingham, Maniapoto Street, Otorohanga

Physical address used from 06 Sep 1995 to 06 Sep 1995

Address: Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical address used from 06 Sep 1995 to 04 Dec 2002

Address: Bailey Ingham Limited, Maniapoto Street, Otorohanga

Physical address used from 06 Sep 1995 to 06 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Scott, Patricia M Paihia
Paihia
0200
New Zealand
Entity (NZ Limited Company) Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Scott, Patricia M Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 133
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Carruthers, Sharon Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Douglas, Jennifer C Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Guy, Brian M Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Carruthers, Paul D Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Douglas, Grant F Palmerston North
4410
New Zealand
Shares Allocation #9 Number of Shares: 67
Individual Josling, Tara Jan Kaitaia
Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Patricia Mary As Executor Of The Estate Of Howard Falcon Scott Paihia
Paihia
0200
New Zealand
Individual Scott, Patricia As Executor Of The Estate Of Howard Falcon Scott Mary Paihia
Paihia
0200
New Zealand
Individual Josling, Bruce A Kaitaia
Individual Scott, Howard Estate Of Rd 21
Geraldine
7991
New Zealand
Individual Scott, Howard F Rd 21
Geraldine
7991
New Zealand
Individual Josling, Bruce A Kaitaia
Individual Scott, Howard Estate Rd 21
Geraldine
7991
New Zealand
Individual Josling, Bruce A Kaitaia
Individual Scott, Howard F Rd 21
Geraldine
7991
New Zealand
Directors

David Charles Bailey - Director

Appointment date: 06 Sep 1995

Address: Otorohanga, Otorohanga, 3974 New Zealand

Address used since 23 Nov 2015


Graham James Rose - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 23 Mar 2019

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 23 Nov 2015


Noel Clifford Aymes - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 22 Mar 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 23 Nov 2015


Grant Frederick Douglas - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 15 Mar 2019

Address: R D 4, Otorohanga, 3974 New Zealand

Address used since 16 Nov 2016

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