Wakeman Forestry Holdings Limited, a registered company, was registered on 25 Jan 1995. 9429038535376 is the number it was issued. This company has been managed by 2 directors: John Stuart Wakeman - an active director whose contract began on 25 Jan 1995,
Christopher John Wakeman - an active director whose contract began on 25 Jan 1995.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 41 Ru Collin Road, Rd 4, Hastings, 4174 (registered address),
41 Ru Collin Road, Rd 4, Hastings, 4174 (service address),
113 Davis Street, Hastings (physical address).
Wakeman Forestry Holdings Limited had been using 113 Davis Street, Hastings4120 as their registered address up to 18 Jul 2023.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group consists of 995 shares (99.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 113 Davis Street, Hastings4120 New Zealand
Registered address used from 22 Oct 2009 to 18 Jul 2023
Address #2: 113 Davis Street, Hastings
Registered address used from 25 Jan 1995 to 22 Oct 2009
Address #3: 113 Davis Street, Hastings New Zealand
Service address used from 25 Jan 1995 to 18 Jul 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Individual | Wakeman, John Stuart |
Hastings |
25 Jan 1995 - |
Individual | Wakeman, Christopher John |
Hastings |
25 Jan 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wakeman, Christopher John |
Hastings |
25 Jan 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wakeman, John Stuart |
Hastings |
25 Jan 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wakeman, Suzanne Elizabeth |
Hastings |
25 Jan 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wakeman, Penelope Heather |
Hastings |
25 Jan 1995 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wakeman, Joanna Ruth |
Hastings |
25 Jan 1995 - |
John Stuart Wakeman - Director
Appointment date: 25 Jan 1995
Address: Hastings, Hastings, 4120 New Zealand
Address used since 03 Jul 2015
Christopher John Wakeman - Director
Appointment date: 25 Jan 1995
Address: Hastings, Hastings, 4120 New Zealand
Address used since 03 Jul 2015
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