Warwick Forest Limited, a registered company, was launched on 22 Jun 1995. 9429038461842 is the business number it was issued. This company has been run by 1 director, named Henry Warwick Wadworth - an active director whose contract began on 22 Jun 1995.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Warwick Forest Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 24 May 2019.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wadworth, Patricia Mary (an individual) located at Rd 2, Winton postcode 9782,
Wadworth, Henry Warwick (a director) located at Rd 2, Winton postcode 9782,
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 26 May 2014 to 24 May 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 26 May 2014
Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 28 May 2010 to 25 Mar 2011
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 31 Jul 2007 to 28 May 2010
Address #5: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 14 May 2003 to 31 Jul 2007
Address #6: C/- Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill
Physical address used from 16 May 2002 to 14 May 2003
Address #7: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered address used from 09 May 2002 to 14 May 2003
Address #8: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical address used from 09 May 2002 to 16 May 2002
Address #9: C/- Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill
Physical & registered address used from 22 Jun 1995 to 09 May 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Wadworth, Patricia Mary |
Rd 2 Winton 9782 New Zealand |
22 Sep 2023 - |
Director | Wadworth, Henry Warwick |
Rd 2 Winton 9782 New Zealand |
22 Sep 2023 - |
Entity (NZ Limited Company) | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 |
Invercargill 9810 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadworth, Patricia |
Rd 2 Winton 9782 New Zealand |
21 May 2010 - 22 Sep 2023 |
Individual | Wadworth, Patricia |
Rd 2 Winton 9782 New Zealand |
21 May 2010 - 22 Sep 2023 |
Individual | Wadworth, Henry |
Rd 2 Winton 9782 New Zealand |
21 May 2010 - 22 Sep 2023 |
Individual | Wadworth, Henry |
Rd 2 Winton 9782 New Zealand |
21 May 2010 - 22 Sep 2023 |
Individual | Wadworth, Priscilla |
Warick Downs Rd2, Winton 9782 New Zealand |
21 May 2010 - 18 May 2012 |
Other | Null - Hw & Pm Wadworth Trust | 22 Jun 2009 - 27 Jun 2010 | |
Individual | Wadworth, Patricia Mary |
R D 2 Winton |
22 Jun 1995 - 22 Jun 2009 |
Other | Hw & Pm Wadworth Trust | 22 Jun 2009 - 27 Jun 2010 | |
Individual | Wadworth, Henry Warwick |
R D 2 Winton |
22 Jun 1995 - 22 Jun 2009 |
Henry Warwick Wadworth - Director
Appointment date: 22 Jun 1995
Address: Rd 2, Winton, 9782 New Zealand
Address used since 24 May 2017
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