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Walrus Forestry Limited

Type: NZ Limited Company (Ltd)
9429038767661
NZBN
611282
Company Number
Registered
Company Status
Current address
85 Gala Street
Invercargill 9840
New Zealand
Physical & registered & service address used since 28 Aug 2012

Walrus Forestry Limited was registered on 13 May 1993 and issued an NZBN of 9429038767661. This registered LTD company has been supervised by 4 directors: Donald Robertson Menzies Watson - an active director whose contract began on 13 May 1993,
Andrew Alexander James Watson - an active director whose contract began on 13 May 1993,
Hamish John Struan Watson - an active director whose contract began on 13 May 1993,
John Menzies Watson - an inactive director whose contract began on 13 May 1993 and was terminated on 07 Oct 2020.
According to BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 85 Gala Street, Invercargill, 9840 (type: physical, registered).
Up to 28 Aug 2012, Walrus Forestry Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 1004 shares are allocated to 7 groups (9 shareholders in total). In the first group, 143 shares are held by 3 entities, namely:
Watson, Donald Robertson Menzies (an individual) located at East Taieri,
Watson, Andrew Alexander James (an individual) located at Dipton, R D, Southland,
Watson, Hamish John Struan (an individual) located at Mayfield, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 14.24% shares (exactly 143 shares) and includes
Watson, Nicola Ellen - located at Dipton, R D, Southland.
The next share allocation (144 shares, 14.34%) belongs to 1 entity, namely:
Watson, Donald Robertson Menzies, located at East Taieri (an individual).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 23 Apr 2007 to 28 Aug 2012

Address: C/- L G Mcdonald, 13 Hamilton Ave, Winton, Southland 9662

Physical address used from 25 Feb 2000 to 23 Apr 2007

Address: Mcleod Road, Caroline Dipton Road, Southland

Physical address used from 25 Feb 2000 to 25 Feb 2000

Address: C/-l.g. Mcdonald, Mcleod Road, Caroline Dipton Rd, Southland

Registered address used from 01 May 1998 to 23 Apr 2007

Address: Mcleod Road, Caroline

Registered address used from 16 Mar 1995 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1004

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143
Individual Watson, Donald Robertson Menzies East Taieri
Individual Watson, Andrew Alexander James Dipton
R D, Southland
Individual Watson, Hamish John Struan Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 143
Individual Watson, Nicola Ellen Dipton
R D, Southland
Shares Allocation #3 Number of Shares: 144
Individual Watson, Donald Robertson Menzies East Taieri
Shares Allocation #4 Number of Shares: 143
Individual Watson, Adrienne Jean East Taieri
Shares Allocation #5 Number of Shares: 144
Individual Watson, Andrew Alexander James Dipton
R D, Southland
Shares Allocation #6 Number of Shares: 143
Individual Watson, Shik Chee Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 144
Individual Watson, Hamish John Struan Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Robin Lillas R D
Dipton, Southland
Individual Watson, John Menzies R D
Dipton, Southland
Directors

Donald Robertson Menzies Watson - Director

Appointment date: 13 May 1993

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 29 Oct 2015


Andrew Alexander James Watson - Director

Appointment date: 13 May 1993

Address: Dipton, Southland, 9791 New Zealand

Address used since 29 Oct 2015


Hamish John Struan Watson - Director

Appointment date: 13 May 1993

Address: Dipton, Southland, 9791 New Zealand

Address used since 29 Oct 2015


John Menzies Watson - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 07 Oct 2020

Address: Dipton, 9791 New Zealand

Address used since 29 Oct 2015

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