Warren Forestry Limited, a registered company, was registered on 24 Jun 1994. 9429038601460 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is classified. The company has been run by 3 directors: Charles Warren Etherington - an active director whose contract started on 24 Jun 1994,
Andrew Hugh Warren - an active director whose contract started on 24 Jun 1994,
Dugald Kenneth Rutherford - an active director whose contract started on 24 Jun 1994.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 40 Cox Street, Christchurch (types include: registered, physical).
Other names for this company, as we found at BizDb, included: from 24 Jun 1994 to 08 Aug 1996 they were named Warren Share Forestry Limited.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly the third share allotment (100 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rutherford, Dugald Kenneth |
Rd 1 Hawarden 7385 New Zealand |
24 Jun 1994 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Etherington, Charles Warren |
Merivale Christchurch 8014 New Zealand |
24 Jun 1994 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Warren, Andrew Hugh |
Rd 2 Ohoka 7692 New Zealand |
24 Jun 1994 - |
Charles Warren Etherington - Director
Appointment date: 24 Jun 1994
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2009
Andrew Hugh Warren - Director
Appointment date: 24 Jun 1994
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 15 Sep 2009
Dugald Kenneth Rutherford - Director
Appointment date: 24 Jun 1994
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 15 Sep 2009
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