Wairangi Forestry Number One Limited, a registered company, was incorporated on 21 Dec 1993. 9429038672712 is the NZ business number it was issued. The company has been managed by 6 directors: Alison Jane Todd - an active director whose contract started on 07 Oct 2005,
Hamish Clark Todd - an active director whose contract started on 07 Oct 2005,
Peter Rowland Savage - an active director whose contract started on 27 Mar 2008,
Antony John Milner - an inactive director whose contract started on 18 Nov 2005 and was terminated on 28 Jul 2024,
John Graham Hendry - an inactive director whose contract started on 21 Dec 1993 and was terminated on 24 Jan 2022.
Last updated on 21 Oct 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 199 Takarau Gorge Road, Ohariu, Wellington, 6037 (physical address),
199 Takarau Gorge Road, Ohariu, Wellington, 6037 (registered address),
199 Takarau Gorge Road, Ohariu, Wellington, 6037 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Wairangi Forestry Number One Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 07 Jan 2022.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 200 shares (20%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 200 shares (20%). Lastly we have the 3rd share allocation (200 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Sep 2021 to 07 Jan 2022
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Sep 2017 to 30 Sep 2021
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jul 2011 to 21 Sep 2017
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 06 Oct 2006 to 08 Jul 2011
Address #5: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 08 Oct 2005 to 08 Jul 2011
Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 06 Oct 2006
Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch
Registered address used from 04 Oct 2000 to 08 Oct 2005
Address #8: Walker Davey Ltd, 1st Floor / 118 Victoria Street, Christchurch
Physical address used from 04 Oct 2000 to 10 Apr 2005
Address #9: Walker Davey & Co, 1st Floor / 118 Victoria Street, Christchurch
Physical address used from 04 Oct 2000 to 04 Oct 2000
Address #10: 7 Tulloch Place, Christchurch
Registered address used from 03 Sep 1996 to 04 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Elstob, Craig Andrew |
Rd 3 Cromwell 9383 New Zealand |
19 Oct 2010 - |
| Individual | Elstob, Kelly Vee |
Rd 3 Cromwell 9383 New Zealand |
19 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Savage, Peter Rowland |
Rd 1 Darfield 7571 New Zealand |
31 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Coughlan, Anne Elizabeth |
Ohariu Valley Johnsonville, Wellington New Zealand |
01 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Thornley, Christopher Nigel |
Nelson Nelson 7010 New Zealand |
17 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Todd, Alison Jane |
Oharru Valley Wellington |
28 Oct 2005 - |
| Individual | Todd, Hamish Clark |
Oharru Valley Wellington |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Murray Alan |
Rolleston Rolleston 7614 New Zealand |
21 Dec 1993 - 17 Oct 2017 |
| Individual | Manderson, Bronwyn Mary |
Avonhead Christchurch |
21 Dec 1993 - 28 Oct 2005 |
| Individual | Hendry, John Graham |
Kaiapoi |
21 Dec 1993 - 28 Oct 2005 |
| Individual | White, Marilyn Faye |
Rolleston Rolleston 7614 New Zealand |
21 Dec 1993 - 17 Oct 2017 |
| Individual | Manderson, Brent Ross |
Avonhead Christchurch |
21 Dec 1993 - 28 Oct 2005 |
| Individual | Elstob, Estate Heather Mary |
R D 1 Darfield 7671 New Zealand |
21 Dec 1993 - 19 Oct 2010 |
| Individual | Parks, Stephen Thomas |
Burwood Nsw 2134 Australia |
21 Dec 1993 - 09 May 2007 |
Alison Jane Todd - Director
Appointment date: 07 Oct 2005
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Oct 2009
Hamish Clark Todd - Director
Appointment date: 07 Oct 2005
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Oct 2009
Peter Rowland Savage - Director
Appointment date: 27 Mar 2008
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 14 Jun 2024
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 24 Oct 2012
Antony John Milner - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 28 Jul 2024
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Oct 2009
John Graham Hendry - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 24 Jan 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Jun 2015
Basil John Elstob - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 13 May 1997
Address: Christchurch,
Address used since 21 Dec 1993
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