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Waihau Forests Limited

Type: NZ Limited Company (Ltd)
9429038606373
NZBN
648169
Company Number
Registered
Company Status
Current address
92 Mccormacks Bay Road
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 13 Sep 2022

Waihau Forests Limited was registered on 15 Jun 1995 and issued a number of 9429038606373. The registered LTD company has been supervised by 2 directors: Hugh Alexander Riley - an active director whose contract started on 15 Jun 1995,
Wendy Jean Riley - an active director whose contract started on 15 Jun 1995.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 92 Mccormacks Bay Road, Mount Pleasant, Christchurch, 8081 (types include: registered, physical).
Up to 13 Sep 2022, Waihau Forests Limited had been using 71 The Cliffs, Nelson as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Riley, Hugh Alexander (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Riley, Wendy Jean (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Riley, Hugh Alexander - located at Mount Pleasant, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Riley, Wendy Jean, located at Mount Pleasant, Christchurch (an individual).

Addresses

Previous addresses

Address: 71 The Cliffs, Nelson New Zealand

Physical & registered address used from 16 Dec 2003 to 13 Sep 2022

Address: Waihau Forests Limited, C/- 225 Collingwood Street, Nelson

Physical address used from 07 Oct 2003 to 16 Dec 2003

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Registered address used from 21 Mar 2003 to 16 Dec 2003

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Physical address used from 21 Mar 2003 to 07 Oct 2003

Address: Accounting & Results Management Limited, Level 2, 69 Spring St

Registered address used from 18 Oct 2001 to 21 Mar 2003

Address: 225 Collingwood St, Nelson

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 21 Mar 2003

Address: Accounting & Results Management Limited, 134 Willow Street, Tauranga

Registered address used from 13 Sep 2001 to 18 Oct 2001

Address: 199 Buckley Road, Melrose, Wellington

Physical address used from 13 Sep 2001 to 18 Oct 2001

Address: 199 Buckley Road, Melrose, Wellington

Registered address used from 20 Apr 2000 to 13 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Riley, Hugh Alexander Mount Pleasant
Christchurch
8081
New Zealand
Individual Riley, Wendy Jean Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Riley, Hugh Alexander Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Riley, Wendy Jean Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Hugh Alexander Nelson
Individual Riley, Wendy Jean Nelson
Directors

Hugh Alexander Riley - Director

Appointment date: 15 Jun 1995

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 12 Sep 2023

Address: Nelson, Nelson, 7010 New Zealand

Address used since 16 Sep 2015


Wendy Jean Riley - Director

Appointment date: 15 Jun 1995

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 12 Sep 2023

Address: Nelson, Nelson, 7010 New Zealand

Address used since 16 Sep 2015