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Warwick Forest Limited

Type: NZ Limited Company (Ltd)
9429038461842
NZBN
682495
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 26 May 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 24 May 2019

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 10 Jun 2025, 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:
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810,
Wadworth, Patricia Mary (an individual) located at Rd 2, Winton postcode 9782,
Wadworth, Henry Warwick (a director) located at Rd 2, Winton postcode 9782.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Invercargill
9810
New Zealand
Individual Wadworth, Patricia Mary Rd 2
Winton
9782
New Zealand
Director Wadworth, Henry Warwick Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadworth, Priscilla Warick Downs
Rd2, Winton 9782

New Zealand
Individual Wadworth, Henry Warwick R D 2
Winton
Individual Wadworth, Patricia Rd 2
Winton
9782
New Zealand
Individual Wadworth, Patricia Rd 2
Winton
9782
New Zealand
Individual Wadworth, Henry Rd 2
Winton
9782
New Zealand
Individual Wadworth, Henry Rd 2
Winton
9782
New Zealand
Other Null - Hw & Pm Wadworth Trust
Individual Wadworth, Patricia Mary R D 2
Winton
Other Hw & Pm Wadworth Trust
Directors

Henry Warwick Wadworth - Director

Appointment date: 22 Jun 1995

Address: Rd 2, Winton, 9782 New Zealand

Address used since 24 May 2017