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Whitley Forestry Limited

Type: NZ Limited Company (Ltd)
9429038848087
NZBN
588739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
49 Eggleton Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 14 Oct 2011

Whitley Forestry Limited, a registered company, was started on 15 Jul 1993. 9429038848087 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been managed by 3 directors: Romi Lalbhai Patel - an active director whose contract began on 15 Jul 1993,
Peter Whitley Lambourne - an inactive director whose contract began on 01 Feb 2000 and was terminated on 01 Apr 2000,
John Whitley Lambourne - an inactive director whose contract began on 15 Jul 1993 and was terminated on 23 Dec 1999.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 49 Eggleton Road, Rd 4, Pukekohe, 2679 (type: physical, registered).
Whitley Forestry Limited had been using 49 Eggleton Rd, Patumahoe as their registered address up until 14 Oct 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

49 Eggleton Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address: 49 Eggleton Rd, Patumahoe New Zealand

Registered & physical address used from 21 Aug 2003 to 14 Oct 2011

Address: Eggleton Rd, Patumahoe

Registered & physical address used from 01 Jul 1997 to 21 Aug 2003

Contact info
64 21 444964
Phone
romi.patel@outlook.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lambourne, W Peter Tuirramurra
Nsw 2074, Australia
Shares Allocation #2 Number of Shares: 50
Individual Patel, Romi Lalbhai Patumahoe
Directors

Romi Lalbhai Patel - Director

Appointment date: 15 Jul 1993

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Oct 2015


Peter Whitley Lambourne - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 01 Apr 2000

Address: Tuirramurra, Nsw 2074, Australia,

Address used since 01 Feb 2000


John Whitley Lambourne - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 23 Dec 1999

Address: Bunny Thorpe, R D 8, Palmerston North,

Address used since 15 Jul 1993

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