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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 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.

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: 11 May 2023

Country of origin: NZ


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

Previous Shareholders

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

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

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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