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Whatamongo Forests Limited

Type: NZ Limited Company (Ltd)
9429038446160
NZBN
687793
Company Number
Registered
Company Status
Current address
22 Scott Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 07 Apr 2016
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 04 May 2023

Whatamongo Forests Limited was started on 30 Aug 1995 and issued an NZ business number of 9429038446160. The registered LTD company has been supervised by 5 directors: William Paterson Musgrove - an active director whose contract started on 30 Aug 1995,
Alexander Evan Musgrove - an active director whose contract started on 30 Aug 1995,
Colin Gordon Mitchell - an active director whose contract started on 30 Aug 1995,
Ivan Carl Sutherland - an active director whose contract started on 30 Aug 1995,
William Patterson Musgrove - an active director whose contract started on 30 Aug 1995.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Up until 07 Apr 2016, Whatamongo Forests Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 10000 shares are allotted to 8 groups (11 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Musgrove, Alexander Evan (an individual) located at Hataitai, Wellington postcode 6021,
Mitchell, Glenn Evan (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Musgrove, Karen Elizabeth (an individual) located at Redwoodtown, Blenheim postcode 7201.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 2000 shares) and includes
Sutherland, Ivan Carl - located at Rd 2, Blenheim,
Sutherland, Margaret Anne - located at Rd 2, Blenheim.
The next share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Musgrove, William Paterson, located at Westmere, Auckland (a director).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 30 Mar 2011 to 07 Apr 2016

Address #2: 22 Scott Street, Blenheim New Zealand

Physical address used from 30 Aug 1995 to 30 Mar 2011

Address #3: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 30 Aug 1995 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Musgrove, Alexander Evan Hataitai
Wellington
6021
New Zealand
Individual Mitchell, Glenn Evan Stokes Valley
Lower Hutt
5019
New Zealand
Individual Musgrove, Karen Elizabeth Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sutherland, Ivan Carl Rd 2
Blenheim
7272
New Zealand
Individual Sutherland, Margaret Anne Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Musgrove, William Paterson Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Sutherland, Ivan Carl Rd 2
Blenheim
7272
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Mitchell, Colin Gordon Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Sutherland, Margaret Anne Rd 2
Blenheim
7272
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Musgrove, Alexander Evan Hataitai
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Brownlee, Janet Mary Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Musgrove, William Patterson Westmere
Auckland
1022
New Zealand
Individual Mitchell, Karen Elizabeth Redwoodtown
Blenheim
7201
New Zealand
Directors

William Paterson Musgrove - Director

Appointment date: 30 Aug 1995

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Nov 2018


Alexander Evan Musgrove - Director

Appointment date: 30 Aug 1995

Address: 55 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 30 Aug 1995


Colin Gordon Mitchell - Director

Appointment date: 30 Aug 1995

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 30 Mar 2016


Ivan Carl Sutherland - Director

Appointment date: 30 Aug 1995

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 20 Sep 2023

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 08 Apr 2014


William Patterson Musgrove - Director

Appointment date: 30 Aug 1995

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Nov 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Nov 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 07 Jul 2014