Waimarino Forests Limited was registered on 14 Feb 1977 and issued a New Zealand Business Number of 9429040442211. The registered LTD company has been run by 9 directors: David Grant Anderson - an active director whose contract started on 11 Oct 1992,
Ik King Tiong - an active director whose contract started on 11 Apr 2008,
Chiong Yong Tiong - an active director whose contract started on 08 May 2019,
Thai King Tiong - an inactive director whose contract started on 11 Apr 2008 and was terminated on 06 Nov 2019,
Thomas Chai Leng Song - an inactive director whose contract started on 01 Apr 2008 and was terminated on 08 May 2019.
According to BizDb's data (last updated on 11 May 2025), this company registered 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 11 Jan 2021, Waimarino Forests Limited had been using Level 4, Building B, 8 Nugent Street, Grafton, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Ernslaw One Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 4, Building B, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2020 to 11 Jan 2021
Address #2: State Highway 49, Ohakune New Zealand
Physical address used from 02 May 1997 to 18 Dec 2020
Address #3: State Highway 49, Ohakune New Zealand
Registered address used from 19 Feb 1993 to 18 Dec 2020
Address #4: Winston Pulp International Limited, Eden House, Khyber Pass, Auckland
Registered address used from 18 Feb 1993 to 19 Feb 1993
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Ernslaw One Limited Shareholder NZBN: 9429039249746 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winstone Pulp International Limited Shareholder NZBN: 9429039521200 Company Number: 370455 |
14 Feb 1977 - 10 Nov 2008 | |
| Entity | Winstone Pulp International Limited Shareholder NZBN: 9429039521200 Company Number: 370455 |
14 Feb 1977 - 10 Nov 2008 |
Ultimate Holding Company
David Grant Anderson - Director
Appointment date: 11 Oct 1992
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 07 May 2010
Ik King Tiong - Director
Appointment date: 11 Apr 2008
Address: Singapore, 258641 Singapore
Address used since 11 May 2016
Chiong Yong Tiong - Director
Appointment date: 08 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Thai King Tiong - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 06 Nov 2019
Address: Haji Openg 9600, Sibu, Malaysia
Address used since 11 Apr 2008
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 08 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2008
Tuen Yee Hung - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 01 Apr 2008
Address: Jakarta Pusat, Jakarta,
Address used since 11 Sep 1989
Ching Kok Chang - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 01 Apr 2008
Address: Jakarta Pusat, Jakarta,
Address used since 11 Sep 1989
Ie Soen Jap - Director (Inactive)
Appointment date: 11 Oct 1992
Termination date: 01 Apr 2008
Address: St Johns, Auckland,
Address used since 18 May 2006
Klas Goran Kronovist - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 26 Feb 1995
Address: Remuera, Auckland,
Address used since 11 Sep 1989
Nash Jordan Law Limited
56 Clyde Street
Ohakune Events Charitable Trust
Harris Harvey Nash
Kama Holdings Limited
53 Clyde Street
Deadman Holdings Limited
5 Goldfinch Street
Nz G&w Limited
Unit2, 61 Clyde Street
Eves Group Holdings Limited
Clyde Street