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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Riley, Hugh Alexander |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2009 - |
Individual | Riley, Wendy Jean |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Riley, Hugh Alexander |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Riley, Wendy Jean |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, Hugh Alexander |
Nelson |
15 Jun 1995 - 10 Sep 2009 |
Individual | Riley, Wendy Jean |
Nelson |
15 Jun 1995 - 10 Sep 2009 |
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
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