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Ngatiawa Forestry Group Limited

Type: NZ Limited Company (Ltd)
9429038525643
NZBN
665855
Company Number
Registered
Company Status
Current address
4th Floor
44 Queens Drive
Lower Hutt New Zealand
Registered address used since 13 Dec 1995
44 Queens Drive
Lower Hutt 5010
New Zealand
Physical & service address used since 14 May 2020
274 Ngatiawa Road
Reikorangi
Kapiti Coast 5391
New Zealand
Registered & service address used since 26 May 2023

Ngatiawa Forestry Group Limited was started on 13 Dec 1995 and issued an NZBN of 9429038525643. The registered LTD company has been managed by 4 directors: Donald Bryan Dring - an active director whose contract began on 13 Dec 1995,
James Charles Warrick - an inactive director whose contract began on 14 Dec 1995 and was terminated on 06 May 2018,
Phillip William Rush - an inactive director whose contract began on 14 Dec 1995 and was terminated on 06 May 2018,
Noel Thomas Caord - an inactive director whose contract began on 14 Dec 1995 and was terminated on 26 Nov 2003.
According to the BizDb information (last updated on 18 Apr 2024), the company uses 3 addresses: 274 Ngatiawa Road, Reikorangi, Kapiti Coast, 5391 (registered address),
274 Ngatiawa Road, Reikorangi, Kapiti Coast, 5391 (service address),
44 Queens Drive, Lower Hutt, 5010 (physical address),
44 Queens Drive, Lower Hutt, 5010 (service address) among others.
Up until 14 May 2020, Ngatiawa Forestry Group Limited had been using Level 1, 145 Willis Street, Wellington as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Dring, Donald Bryan (an individual) located at Rd 1, Waikanae postcode 5391.

Addresses

Previous addresses

Address #1: Level 1, 145 Willis Street, Wellington New Zealand

Physical address used from 06 Jul 2001 to 14 May 2020

Address #2: C/- Sulzberger Macdonald Ltd, Level 8, 35 Victoria Street, Wellington

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #3: 4th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 10 Aug 1998 to 06 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Dring, Donald Bryan Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dring, Leann Rd 1
Waikanae
5391
New Zealand
Individual Rush, Phillip Miramar
Wellington
6022
New Zealand
Individual Dring, Leeann Rd 1
Waikanae
5391
New Zealand
Individual Rush, Phillip Miramar
Wellington

New Zealand
Individual Caord, Noel Thomas Wellington
Entity The Dring Trustee Company Limited
Shareholder NZBN: 9429041296479
Company Number: 5336381
Individual Rush, Phillip William Wellington
Entity The Dring Trustee Company Limited
Shareholder NZBN: 9429041296479
Company Number: 5336381
Individual Warrick, James Charles Wellington
Individual Irving, Des Karaka Bays
Wellington
6022
New Zealand
Individual Irving, Des Wellington
Individual Warrick, James Charles Lyall Bay
Wellington
6022
New Zealand
Directors

Donald Bryan Dring - Director

Appointment date: 13 Dec 1995

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 06 May 2020

Address: Waikanae, 5391 New Zealand

Address used since 10 Aug 2016


James Charles Warrick - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 06 May 2018

Address: Wellington, 6022 New Zealand

Address used since 10 Aug 2016


Phillip William Rush - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 06 May 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Jun 2010


Noel Thomas Caord - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 26 Nov 2003

Address: Wellington,

Address used since 14 Dec 1995

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