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Waingawa Forest Corporation Limited

Type: NZ Limited Company (Ltd)
9429039980892
NZBN
231736
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
58 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 25 Jun 2004
58 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Postal & delivery & office address used since 05 Sep 2019

Waingawa Forest Corporation Limited, a registered company, was registered on 20 Jan 1984. 9429039980892 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was classified. This company has been managed by 6 directors: Ross Alan Hampton - an active director whose contract began on 24 Jun 1984,
Roderick Marshall Carr - an active director whose contract began on 02 Jun 1991,
Jennifer Marshall Carr - an active director whose contract began on 02 Jun 1991,
John Stagg - an active director whose contract began on 16 Jul 1993,
Ian V. - an inactive director whose contract began on 24 Jun 1984 and was terminated on 29 Aug 2021.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 58 Puriri Street, Riccarton, Christchurch, 8041 (types include: postal, delivery).
Waingawa Forest Corporation Limited had been using 440 Jackson Street, Petone as their physical address up until 30 Oct 1999.
A total of 91700 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 9200 shares (10.03%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (0.22%). Lastly there is the next share allotment (1300 shares 1.42%) made up of 1 entity.

Addresses

Principal place of activity

58 Puriri Street, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 440 Jackson Street, Petone

Physical address used from 30 Oct 1999 to 30 Oct 1999

Address #2: 102 Bolton Street, Wellington

Physical address used from 30 Oct 1999 to 25 Jun 2004

Address #3: 312a Adelaide Rd, Newtown, Wellington

Registered address used from 30 Oct 1999 to 25 Jun 2004

Contact info
64 212 2258200
11 Sep 2018 Phone
rodmcarr@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rodmcarr@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 91700

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9200
Individual Stagg, John Waiatarua
West Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Carr, Jennifer Marshall Riccarton
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Vickeridge, Ian Cameron 95 600
Eauborne, France
Shares Allocation #4 Number of Shares: 14700
Individual Hampton, Ross Alan Wadestown
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 9300
Other (Other) Waingawa Land Co. Riccarton
Christchurch
Shares Allocation #6 Number of Shares: 57000
Director Carr, Roderick Marshall Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Joint Research Consultants Nz Limited
Shareholder NZBN: 9429040295527
Company Number: 150189
Riccarton
Christchurch
Individual Carr, Roderick Marshall Riccarton
Christchurch
Individual Carr, Roderick Rod Riccarton
Christchurch
8041
New Zealand
Entity Joint Research Consultants Nz Limited
Shareholder NZBN: 9429040295527
Company Number: 150189
Riccarton
Christchurch
Directors

Ross Alan Hampton - Director

Appointment date: 24 Jun 1984

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Apr 2005


Roderick Marshall Carr - Director

Appointment date: 02 Jun 1991

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 May 2005


Jennifer Marshall Carr - Director

Appointment date: 02 Jun 1991

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 May 2005


John Stagg - Director

Appointment date: 16 Jul 1993

Address: Waiatarua, Waitakere, 0612 New Zealand

Address used since 05 Sep 2009


Ian V. - Director (Inactive)

Appointment date: 24 Jun 1984

Termination date: 29 Aug 2021


Drew Colin Hartstone - Director (Inactive)

Appointment date: 24 Jun 1984

Termination date: 20 Jun 1995

Address: Birkenhead, Auckland,

Address used since 24 Jun 1984

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