Waingaro Springs Forest Park Woodlot Owners Limited

Waingaro Springs Forest Park Woodlot Owners Limited was launched on 23 Feb 1994 and issued an NZ business number of 9429038778292. This registered LTD company has been supervised by 5 directors: Lance Kerr - an active director whose contract began on 30 Mar 1995,
Charles Hamish Mcdonald - an active director whose contract began on 24 Apr 1999,
Graeme John Wilson - an inactive director whose contract began on 01 May 1996 and was terminated on 24 Apr 1999,
Malcolm John Lambert Mcdougall - an inactive director whose contract began on 23 Feb 1994 and was terminated on 01 May 1996,
Mark Daniel Mcguinness - an inactive director whose contract began on 23 Feb 1994 and was terminated on 30 Mar 1995.
As stated in BizDb's database (updated on 12 May 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 01 Nov 2019, Waingaro Springs Forest Park Woodlot Owners Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 33 shares are issued to 25 groups (32 shareholders in total). When considering the first group, 3 shares are held by 3 entities, namely:
Crawford, Sharlene Jane (an individual) located at Rd 4, Parua Bay postcode 0174,
Hope, Amy Claire (an individual) located at Rd 4, Parua Bay postcode 0174,
Smith, Hamish Fraser (an individual) located at Rd 4, Parua Bay postcode 0174.
The 2nd group consists of 1 shareholder, holds 3.03% shares (exactly 1 share) and includes
Baznid Group Limited - located at Enderley, Hamilton.
The next share allotment (4 shares, 12.12%) belongs to 1 entity, namely:
Hartner Trustee Limited, located at Grafton, Auckland (an entity).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Oct 2016 to 01 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 13 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 02 Dec 2004 to 20 May 2009

Address: B D O House, Corner Angelsea & Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 02 Dec 2004

Address: B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Anchor House, 80 London Streetq, Hamilton

Physical address used from 07 Mar 2001 to 02 Dec 2004

Address: C/- Bdo Hogg Young Cathie, 18 London Street, Hamilton

Registered address used from 30 Apr 1996 to 07 Mar 2001

Previous Shareholders

Lance Kerr - Director

Appointment date: 30 Mar 1995

Charles Hamish Mcdonald - Director

Appointment date: 24 Apr 1999

Graeme John Wilson - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 24 Apr 1999

Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 01 May 1996

Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 30 Mar 1995