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Waikoko Forest Investment (no. 1) Limited

Type: NZ Limited Company (Ltd)
9429038732355
NZBN
619590
Company Number
Registered
Company Status
Current address
Waikoko
Rd 3
Little River New Zealand
Registered & physical & service address used since 30 Jun 1997
Suite 1, 1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & service address used since 16 Oct 2023

Waikoko Forest Investment (No. 1) Limited, a registered company, was started on 07 Sep 1993. 9429038732355 is the NZ business identifier it was issued. This company has been supervised by 7 directors: David Knox - an active director whose contract began on 07 Sep 1993,
Lessa Anne Edge - an active director whose contract began on 07 Sep 1993,
Brian David Court - an active director whose contract began on 07 Sep 1993,
Murray William Edge - an active director whose contract began on 07 Sep 1993,
Phillip Alkemade - an active director whose contract began on 07 Sep 1993.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, service).
Waikoko Forest Investment (No. 1) Limited had been using Waikoko, R D 3, Little River as their registered address until 30 Jun 1997.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the next share allocation (125 shares 12.5%) made up of 1 entity.

Addresses

Previous address

Address #1: Waikoko, R D 3, Little River

Registered address used from 27 Jun 1997 to 30 Jun 1997

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: 250
Individual Knox, David Dixons Road
Loburn, Rangiora R D
Shares Allocation #2 Number of Shares: 250
Individual Alkemade, Phillip Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Court, Brian David Broadfields
R D 6, Christchurch
Shares Allocation #4 Number of Shares: 125
Individual Court, Lesley Stephanie Broadfields
R D 6, Christchurch
Shares Allocation #5 Number of Shares: 250
Individual Edge, Leesa R D 3
Little River

New Zealand
Individual Edge, Murray William R D 3
Little River

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knox, Jenny Dixons Road
Loburn, Rangiora R D
Directors

David Knox - Director

Appointment date: 07 Sep 1993

Address: Dixons Road, Loburn, Rangiora R D 2, 7472 New Zealand

Address used since 28 Oct 2015


Lessa Anne Edge - Director

Appointment date: 07 Sep 1993

Address: R D 3, Little River, Banks Peninsula, 7546 New Zealand

Address used since 27 Oct 2015


Brian David Court - Director

Appointment date: 07 Sep 1993

Address: Broadfields, R D 6, Christchurch, 7678 New Zealand

Address used since 20 Nov 2015


Murray William Edge - Director

Appointment date: 07 Sep 1993

Address: R D 3, Little River, Bank Peninsula, 7546 New Zealand

Address used since 27 Oct 2015


Phillip Alkemade - Director

Appointment date: 07 Sep 1993

Address: Ashburton, 7700 New Zealand

Address used since 20 Nov 2015


Lesley Stephanie Court - Director

Appointment date: 07 Sep 1993

Address: Broadfields, R D 6, Christchurch, 7678 New Zealand

Address used since 20 Nov 2015


Jenny Knox - Director (Inactive)

Appointment date: 07 Sep 1993

Termination date: 20 Dec 2021

Address: Dixons Road, Loburn, Rangiora R D 2, 7472 New Zealand

Address used since 28 Oct 2015