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Whiterock Forests Limited

Type: NZ Limited Company (Ltd)
9429038519642
NZBN
667547
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 27 Mar 2019

Whiterock Forests Limited, a registered company, was started on 24 Feb 1995. 9429038519642 is the NZ business number it was issued. This company has been managed by 2 directors: Kenneth Graeme Hawke - an active director whose contract began on 24 Feb 1995,
Brian Leonard Hawke - an inactive director whose contract began on 24 Feb 1995 and was terminated on 31 Aug 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Whiterock Forests Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up until 27 Mar 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Oct 2017 to 27 Mar 2019

Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Aug 2011 to 12 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 01 Jun 2010 to 08 Aug 2011

Address: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Registered & physical address used from 24 Feb 1995 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ngatokorua, Susan Valda Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Addington
Christchurch
8011
New Zealand
Individual Mclean, Beverley Jane Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hawke, Marlene Evelyn Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hawke, Kenneth Graeme Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kenneth James Saint Albans
Christchurch
8014
New Zealand
Individual Clark, Christopher John Cashmere
Christchurch
8022
New Zealand
Individual Hawke, Brian Leonard Rangiora
Rangiora
7400
New Zealand
Directors

Kenneth Graeme Hawke - Director

Appointment date: 24 Feb 1995

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 28 Jul 2015


Brian Leonard Hawke - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Aug 2011

Address: Rangiora, 7400 New Zealand

Address used since 24 Feb 1995

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