Waiake Forestry Limited was started on 05 Jun 1984 and issued a New Zealand Business Number of 9429039968425. The registered LTD company has been supervised by 34 directors: David John Llewellyn Saunders - an active director whose contract started on 11 May 2021,
Jamie Luca Stanton - an active director whose contract started on 22 Jul 2022,
James Robert Hill - an active director whose contract started on 22 Jul 2022,
Andrew O'regan - an active director whose contract started on 01 May 2023,
Patricia Mary Scott - an inactive director whose contract started on 25 May 2020 and was terminated on 01 May 2023.
According to our data (last updated on 07 Mar 2024), this company registered 1 address: 32 Urunga Avenue, Strowan, Christchurch, 8052 (types include: registered, service).
Until 02 Jun 2009, Waiake Forestry Limited had been using 43 Matai Street West, Riccarton, Chrsitchurch, 8440 as their physical address.
A total of 480000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 240000 shares are held by 1 entity, namely:
Canres Limited (an entity) located at Middleton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 240000 shares) and includes
Waiake Investors Limited - located at Strowan, Christchurch. Waiake Forestry Limited was categorised as "Forestry" (business classification A030120).
Other active addresses
Address #4: 32 Urunga Avenue, Strowan, Christchurch, 8052 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
43 Matai Street West, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 43 Matai Street West, Riccarton, Chrsitchurch, 8440
Physical address used from 26 Mar 2008 to 02 Jun 2009
Address #2: 43 Matai Street West, Riccarton, Christchurch, 8440
Registered address used from 26 Mar 2008 to 02 Jun 2009
Address #3: 43 Matai Street West, Riccarton, Christchurch
Physical & registered address used from 13 Aug 2005 to 26 Mar 2008
Address #4: State Insurance Building, 88 Division Street, Riccarton, Christchurch
Registered & physical address used from 20 Jun 1997 to 13 Aug 2005
Basic Financial info
Total number of Shares: 480000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Canres Limited Shareholder NZBN: 9429037168025 |
Middleton Christchurch 8024 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Waiake Investors Limited Shareholder NZBN: 9429039968869 |
Strowan Christchurch 8052 New Zealand |
05 Jun 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Canres, Ag |
167 Victoria Street Christchurch 8013 New Zealand |
05 Jun 1984 - 01 Aug 2023 |
David John Llewellyn Saunders - Director
Appointment date: 11 May 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 11 May 2021
Jamie Luca Stanton - Director
Appointment date: 22 Jul 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 22 Jul 2022
James Robert Hill - Director
Appointment date: 22 Jul 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Jul 2022
Andrew O'regan - Director
Appointment date: 01 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 May 2023
Patricia Mary Scott - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 01 May 2023
Address: Paihia, Paihia, 0200 New Zealand
Address used since 25 May 2020
Graham William Riley - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 22 Jul 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 31 Oct 2017
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 11 May 2010
Robert Roy Miller - Director (Inactive)
Appointment date: 07 May 2019
Termination date: 11 May 2021
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 07 May 2019
Gareth Charles Buchanan - Director (Inactive)
Appointment date: 10 May 2018
Termination date: 25 May 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 10 May 2018
Howard Falcon Scott - Director (Inactive)
Appointment date: 10 May 2018
Termination date: 07 May 2019
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 10 May 2018
Joseph George Anthony Lee - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 10 May 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 May 2015
Andrew John O'regan - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 10 May 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 May 2017
David Stewart Montgomery - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 09 May 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 May 2014
Russell Edward Wickham - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 12 May 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Jan 2013
Patrick Francis Wilson - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 13 May 2014
Address: Bexley North, New South Wales, 2207 Australia
Address used since 17 May 2012
Murray Inglis - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 22 Jan 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 14 Apr 2011
Russell Wickham - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 17 May 2012
Address: Burnside, Christchurch 8053,
Address used since 22 Apr 2010
Hans Friedrich Pauls - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 16 Nov 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 11 May 2010
Detlef Landman - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 14 Apr 2011
Address: Christchurch, 8013 New Zealand
Address used since 07 May 2009
Robert Hill Donnelly - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 22 Apr 2010
Address: Redcliffs, Christchurch 8081,
Address used since 25 May 2009
Robert Roy Miller - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 09 Jun 2009
Address: Island Bay, Wellington,
Address used since 25 May 2009
Anthony Lee - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 27 Apr 2007
Address: Merivale, Christchurch,
Address used since 29 Oct 2004
David Saunders - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 27 Apr 2007
Address: Westmorland, Christchurch,
Address used since 06 Dec 2004
David Stewart Montgomery - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 01 Jan 2005
Address: Christchurch 8004,
Address used since 15 Aug 2001
Eleanor Ragg - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 01 Jan 2005
Address: Christchurch 8004,
Address used since 15 Aug 2001
Detlef Landman - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 15 Aug 2001
Address: R D, Amberley,
Address used since 09 Dec 1998
Russell Edward Wickham - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 15 Aug 2001
Address: Christchurch,
Address used since 09 Dec 1998
Eva Marie Pauls - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 07 Jun 2001
Address: Oxford, Canterbury,
Address used since 04 Jun 1992
Robert Roy Miller - Director (Inactive)
Appointment date: 20 Oct 1995
Termination date: 09 Dec 1998
Address: Rd, Christchurch,
Address used since 20 Oct 1995
Joseph George Anthony Lee - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 09 Dec 1998
Address: Christchurch,
Address used since 07 May 1997
Patrick Francis Wilson - Director (Inactive)
Appointment date: 20 Oct 1995
Termination date: 07 May 1997
Address: Christchurch,
Address used since 20 Oct 1995
David John Llewellyn Saunders - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 20 Oct 1995
Address: Roslyn, Dunedin,
Address used since 18 Sep 1992
Robert Hill Donnelly - Director (Inactive)
Appointment date: 31 Jul 1993
Termination date: 20 Oct 1995
Address: Christchurch,
Address used since 31 Jul 1993
Daivd Stewart Montgomery - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 31 Jul 1993
Address: Diamond Harbour,
Address used since 01 Jun 1992
Detlef Landman - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 18 Sep 1992
Address: R D 3, Amberley,
Address used since 04 Jun 1992
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