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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Dring, Donald Bryan |
Rd 1 Waikanae 5391 New Zealand |
13 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dring, Leann |
Rd 1 Waikanae 5391 New Zealand |
08 May 2018 - 31 May 2018 |
Individual | Rush, Phillip |
Miramar Wellington 6022 New Zealand |
05 Jun 2018 - 05 Feb 2019 |
Individual | Dring, Leeann |
Rd 1 Waikanae 5391 New Zealand |
31 May 2018 - 05 Jun 2018 |
Individual | Rush, Phillip |
Miramar Wellington New Zealand |
17 Aug 2005 - 08 May 2018 |
Individual | Caord, Noel Thomas |
Wellington |
13 Dec 1995 - 17 Aug 2005 |
Entity | The Dring Trustee Company Limited Shareholder NZBN: 9429041296479 Company Number: 5336381 |
08 May 2018 - 05 Jun 2018 | |
Individual | Rush, Phillip William |
Wellington |
13 Dec 1995 - 17 Aug 2005 |
Entity | The Dring Trustee Company Limited Shareholder NZBN: 9429041296479 Company Number: 5336381 |
08 May 2018 - 05 Jun 2018 | |
Individual | Warrick, James Charles |
Wellington |
13 Dec 1995 - 08 May 2018 |
Individual | Irving, Des |
Karaka Bays Wellington 6022 New Zealand |
05 Jun 2018 - 05 Feb 2019 |
Individual | Irving, Des |
Wellington |
17 Aug 2005 - 17 Aug 2005 |
Individual | Warrick, James Charles |
Lyall Bay Wellington 6022 New Zealand |
05 Jun 2018 - 05 Feb 2019 |
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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