Waikokopu Forest Farm Limited was started on 01 Nov 1993 and issued a business number of 9429038771859. The registered LTD company has been run by 3 directors: Michael William Sinnock - an active director whose contract began on 01 Nov 1993,
Helen Elizabeth Sinnock - an active director whose contract began on 15 Aug 1998,
Andrew Michael Sinnock - an inactive director whose contract began on 01 Nov 1993 and was terminated on 15 Aug 1998.
As stated in our information (last updated on 19 Apr 2024), this company filed 1 address: 9A Coroglen Avenue, Birkenhead, Auckland, 0626 (types include: registered, service).
Up until 12 Jul 2011, Waikokopu Forest Farm Limited had been using C/- Mark Smith, 1St Floor, 1280 Dominion Road, Mt Roskill, Auckland as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sinnock, Helen Elizabeth (an individual) located at Birkenhead, Auckland.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 150 shares) and includes
Sinnock, Michael William - located at Birkenhead, Auckland.
Previous addresses
Address #1: C/- Mark Smith, 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 21 May 1997 to 12 Jul 2011
Address #2: C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 14 Apr 1997 to 12 Jul 2011
Address #3: 25 Graham Bell Avenue, Mt Roskill, Auckland 4
Registered address used from 14 Apr 1997 to 14 Apr 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinnock, Helen Elizabeth |
Birkenhead Auckland |
01 Nov 1993 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Sinnock, Michael William |
Birkenhead Auckland |
01 Nov 1993 - |
Michael William Sinnock - Director
Appointment date: 01 Nov 1993
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jul 2015
Helen Elizabeth Sinnock - Director
Appointment date: 15 Aug 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jul 2015
Andrew Michael Sinnock - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 15 Aug 1998
Address: R D 5, Tuakau,
Address used since 01 Nov 1993
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