Wagin Park Forests Limited, a registered company, was started on 31 Jul 1995. 9429038443329 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: John Robert Weller - an active director whose contract began on 31 Jul 1995,
Suzanne Margaret Weller - an active director whose contract began on 31 Jul 1995.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: physical, registered).
Wagin Park Forests Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 29 Jul 2021.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 2000 shares (20 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1 per cent). Finally the 3rd share allocation (100 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 09 Aug 2006 to 26 Nov 2012
Address: 195 Snodgrass Road, Te Puna, Tauranga
Registered address used from 09 Aug 2001 to 09 Aug 2006
Address: 195 Snodgrass Road, Te Puna, R D 2, Takapuna
Physical address used from 31 Jul 1995 to 31 Jul 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Weller, Suzanne Margaret |
Ilam Christchurch 8041 New Zealand |
31 Jul 1995 - |
Individual | Ripley, Jack |
Katikati Katikati 3129 New Zealand |
12 Jun 2019 - |
Individual | Weller, John Robert |
Northwood Christchurch 8051 New Zealand |
31 Jul 1995 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Weller, Stuart James |
Ilam Christchurch 8041 New Zealand |
31 Jul 1995 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Weller, Hilary Leigh |
Christchurch Central Christchurch 8011 New Zealand |
31 Jul 1995 - |
Shares Allocation #4 Number of Shares: 3900 | |||
Individual | Weller, John Robert |
Northwood Christchurch 8051 New Zealand |
31 Jul 1995 - |
Shares Allocation #5 Number of Shares: 3900 | |||
Individual | Weller, Suzanne Margaret |
Ilam Christchurch 8041 New Zealand |
31 Jul 1995 - |
John Robert Weller - Director
Appointment date: 31 Jul 1995
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Aug 2023
Address: Kirwee, 7571 New Zealand
Address used since 13 Jun 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Aug 2015
Suzanne Margaret Weller - Director
Appointment date: 31 Jul 1995
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Aug 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Jun 2019
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 03 Aug 2015
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