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Wairangi Forestry Limited

Type: NZ Limited Company (Ltd)
9429038672927
NZBN
633690
Company Number
Registered
Company Status
Current address
Walker Davey Limited
92 Russley Road
Russley, Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 12 May 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2017
Level 2 Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 Nov 2021

Wairangi Forestry Limited, a registered company, was registered on 13 Dec 1993. 9429038672927 is the number it was issued. This company has been managed by 5 directors: John Graham Hendry - an active director whose contract started on 13 Dec 1993,
Christopher Nigel Thornley - an active director whose contract started on 11 Sep 2017,
Geoffrey Lindsay Barron Burns - an inactive director whose contract started on 15 Mar 2000 and was terminated on 11 Sep 2017,
Quita Rose Scott - an inactive director whose contract started on 15 Mar 2000 and was terminated on 01 Dec 2006,
Andrew Bruce Hendry - an inactive director whose contract started on 13 Dec 1993 and was terminated on 15 Mar 2000.
Updated on 27 Sep 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 2 Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2 Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2 Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Wairangi Forestry Limited had been using Level 2 Building One, 181 High Street, Christchurch as their physical address until 02 Nov 2021.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the next share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2 Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Sep 2017 to 02 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 12 May 2011 to 25 Sep 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 20 Jun 2006 to 12 May 2011

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 08 Nov 2005 to 12 May 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 20 Jun 2006

Address #6: Walker Davey And Co, Floor 1 / 118 Victoria Street, Christchurch

Registered address used from 31 Oct 2000 to 08 Nov 2005

Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #8: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 31 Oct 2000 to 10 Apr 2005

Address #9: 7 Tulloch Place, Christchurch

Registered address used from 12 Oct 1996 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Thornley, Christopher Nigel Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hendry, John Graham Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Henderson, Raymond John Rd 2
Leeston
7682
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Phillips, Lenore Brighton
Dunedin
9035
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mcglinchy, Phillip Eric Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rossiter, Estate Dean Dennis Russley
Christchurch
8042
New Zealand
Individual Burns, Geoffrey Lindsay Barron Rd 5
Christchurch
7675
New Zealand
Individual Scott, Quita Rose Redwood Springs
Christchurch 8005
Individual Phillips, Harvey John Courtice Brighton
Dunedin
9035
New Zealand
Directors

John Graham Hendry - Director

Appointment date: 13 Dec 1993

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 31 Jan 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 02 Jun 2015


Christopher Nigel Thornley - Director

Appointment date: 11 Sep 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Sep 2017


Geoffrey Lindsay Barron Burns - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 11 Sep 2017

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 08 Oct 2012


Quita Rose Scott - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 01 Dec 2006

Address: Redwood Springs, Christchurch,

Address used since 01 Feb 2005


Andrew Bruce Hendry - Director (Inactive)

Appointment date: 13 Dec 1993

Termination date: 15 Mar 2000

Address: Rangiora,

Address used since 13 Dec 1993

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