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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ngatokorua, Susan Valda |
Addington Christchurch 8024 New Zealand |
02 Feb 2024 - |
Entity (NZ Limited Company) | Wf Trustees 2018 Limited Shareholder NZBN: 9429046600561 |
Addington Christchurch 8011 New Zealand |
02 Feb 2024 - |
Individual | Mclean, Beverley Jane |
Rd 1 Rangiora 7471 New Zealand |
02 Feb 2024 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hawke, Marlene Evelyn |
Rd 2 Loburn 7472 New Zealand |
30 Mar 2022 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hawke, Kenneth Graeme |
Rd 2 Rangiora 7472 New Zealand |
24 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Kenneth James |
Saint Albans Christchurch 8014 New Zealand |
13 Sep 2011 - 02 Feb 2024 |
Individual | Clark, Christopher John |
Cashmere Christchurch 8022 New Zealand |
13 Sep 2011 - 02 Feb 2024 |
Individual | Hawke, Brian Leonard |
Rangiora Rangiora 7400 New Zealand |
24 Feb 1995 - 02 Feb 2024 |
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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