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Waikokopu Forest Farm Limited

Type: NZ Limited Company (Ltd)
9429038771859
NZBN
610327
Company Number
Registered
Company Status
Current address
21a Gilfillan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 12 Jul 2011
9a Coroglen Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 03 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sinnock, Helen Elizabeth Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 150
Individual Sinnock, Michael William Birkenhead
Auckland
Directors

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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