Wightman Forestries Limited, a registered company, was started on 23 Nov 1990. 9429039158550 is the business number it was issued. This company has been managed by 3 directors: Alan Wightman - an active director whose contract started on 23 Nov 1990,
Fiona Ruth Lomax - an active director whose contract started on 17 Mar 2023,
Noreen Genevieve Wightman - an inactive director whose contract started on 23 Nov 1990 and was terminated on 04 Nov 2013.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 3 258 Stuart St, Dunedin (type: physical, service).
Wightman Forestries Limited had been using 31 Ferntree Drive, Dunedin as their registered address up until 08 Jul 2008.
More names for this company, as we identified at BizDb, included: from 23 Nov 1990 to 06 Dec 2016 they were named Westwood Holdings Limited.
A total of 12000 shares are allocated to 4 shareholders (2 groups). The first group consists of 11760 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 240 shares (2 per cent).
Previous addresses
Address: 31 Ferntree Drive, Dunedin
Registered & physical address used from 24 Aug 2004 to 08 Jul 2008
Address: C/- Ernst & Young, Health Board House, 229 Moray Place, Dunedin
Registered address used from 27 Jul 1992 to 24 Aug 2004
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: R F Hutton, Chartered Accountant, 4 Ann Street, Dunedin
Physical address used from 21 Feb 1992 to 24 Aug 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11760 | |||
Entity (NZ Limited Company) | B Hannah Trustees 1 Limited Shareholder NZBN: 9429051298326 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2023 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2021 - |
Individual | Wightman, Alan |
Rd 4 Clydevale 9274 New Zealand |
23 Nov 1990 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Lomax, Fiona Ruth |
Rd 4 Clydevale 9274 New Zealand |
19 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macassey, Roger Norman |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2014 - 24 May 2021 |
Entity | Rfh Trustees Limited Shareholder NZBN: 9429030452015 Company Number: 4099119 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2021 - 30 Aug 2023 |
Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
04 Jun 2014 - 24 May 2021 |
Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
04 Jun 2014 - 24 May 2021 |
Individual | Macassey, Roger Norman |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2014 - 24 May 2021 |
Other | Null - Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton | 23 Nov 1990 - 04 Jun 2014 | |
Other | Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton | 23 Nov 1990 - 04 Jun 2014 |
Alan Wightman - Director
Appointment date: 23 Nov 1990
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 15 Jun 2023
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 21 Oct 2022
Address: Tuapeka West, Lawrence, 9591 New Zealand
Address used since 14 Jul 2015
Fiona Ruth Lomax - Director
Appointment date: 17 Mar 2023
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 17 Mar 2023
Noreen Genevieve Wightman - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 04 Nov 2013
Address: Tuapeka West,
Address used since 23 Nov 1990
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