Waitoru Forestry No. 1 Limited was incorporated on 06 Sep 1995 and issued a number of 9429038435263. This registered LTD company has been supervised 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.
According to our database (updated on 21 Apr 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Up to 10 Apr 2002, Waitoru Forestry No. 1 Limited had been using Bailey Ingham, Maniapoto Street, Otorohanga as their registered address.
A total of 1000 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rose, Graham James (an individual) located at Otorohanga, Otorohanga postcode 3900.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Bailey, David Charles - located at Otorohanga.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Gower, Lorraine, located at Rd 5, Otorohanga (an individual).
Previous addresses
Address: Bailey Ingham, Maniapoto Street, Otorohanga
Registered address used from 12 Apr 2000 to 10 Apr 2002
Address: Bailey Ingham Ltd, Maniapoto Street, Otorohanga
Physical address used from 12 Apr 2000 to 10 Apr 2002
Address: Bailey Ingham, Maniapoto Street, Otorohanga
Physical address used from 12 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Rose, Graham James |
Otorohanga Otorohanga 3900 New Zealand |
25 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bailey, David Charles |
Otorohanga 3974 New Zealand |
06 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Gower, Lorraine |
Rd 5 Otorohanga 3975 New Zealand |
06 Sep 1995 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Littin, Jeffrey Donald |
Mokau 3985 New Zealand |
06 Sep 1995 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Aymes, Noel Clifford |
Whangamata Whangamata 3620 New Zealand |
06 Sep 1995 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Aymes, Carol |
Otorohanga Otorohanga 3900 New Zealand |
06 Sep 1995 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Thomas, Steven George |
Otorohanga |
06 Sep 1995 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Gower, Gerald Ross |
Rd 5 Otorohanga 3975 New Zealand |
06 Sep 1995 - |
David Charles Bailey - Director
Appointment date: 06 Sep 1995
Address: Otorohanga, Otorohanga, 3974 New Zealand
Address used since 30 Mar 2016
Graham James Rose - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 23 Mar 2019
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 30 Mar 2016
Noel Clifford Aymes - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 22 Mar 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Mar 2016
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 15 Mar 2017
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