General information
Waterfalls Forest Gp Limited
Type: NZ Limited Company (Ltd)9429030822818
New Zealand Business Number
3706735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Waterfalls Forest Gp Limited (issued an NZ business identifier of 9429030822818) was incorporated on 25 Jan 2012. 5 addresess are currently in use by the company: 5 Papawai Place, Masterton, Masterton, 5810 (type: postal, office). 20000 shares are issued to 66 shareholders who belong to 48 shareholder groups. The first group consists of 1 entity and holds 800 shares (4 per cent of shares), namely:
Blackwell, Peter Graham (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 200 shares); it includes
Shirley Fieldsend Trust Limited (an entity) - located at Pukekohe, Pukekohe,
Fieldsend, Shirley Alison (an individual) - located at Clarks Beach, Clarks Beach. Next there is the third group of shareholders, share allocation (67 shares, 0.34%) belongs to 3 entities, namely:
Barnard, Hugh Alexander Charles, located at Rd 2, Lake Hawea (an individual),
Campe, Laetitia Marie Violaine, located at Rd 2, Wanaka (an individual),
Dunmore Trustees (2021) Limited, located at Wanaka, Wanaka (an entity). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Waterfalls Forest Gp Limited. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Papawai Place, Masterton, Masterton, 5810 | Physical & registered & service | 25 Jan 2012 |
| 5 Papawai Place, Masterton, Masterton, 5810 | Postal & office & delivery | 26 Nov 2019 |
Contact info
64 6 3706360
Phone (Phone)
accounts@forestenterprises.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@forestenterprises.co.nz
Email
www.forestenterprises.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Edwin Hughes
Rd 1, Masterton, 5881
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Graeme Mark Tindall
Solway, Masterton, 5810
Address used since 03 Aug 2018
Masterton, Masterton, 5810
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Gordon Brent Wong
Khandallah, Wellington, 6035
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - current |
|
Stephen Arthur Robert Wilton
Rd 1, Masterton, 5881
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 22 Aug 2018 |
|
John Carl Sexton
Rd 11, Masterton, 5871
Address used since 06 Jul 2014 |
Director | 25 Jan 2012 - 16 Sep 2014 |
Addresses
Principal place of activity
| 5 Papawai Place , Masterton , Masterton , 5810 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Peter Graham Individual |
Eastbourne Lower Hutt 5013 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Fieldsend Trust Limited Shareholder NZBN: 9429050972470 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
12 May 2023 - current |
|
Fieldsend, Shirley Alison Individual |
Clarks Beach Clarks Beach 2122 |
06 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Hugh Alexander Charles Individual |
Rd 2 Lake Hawea 9382 |
08 Oct 2020 - current |
|
Campe, Laetitia Marie Violaine Individual |
Rd 2 Wanaka 9382 |
25 Mar 2022 - current |
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
25 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefford, Neil James Herrick Individual |
Oneroa Waiheke Island 1081 |
09 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Victoria Jane Individual |
Ngaio Wellington 6035 |
08 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anupaben Individual |
Apex Nc 27502 |
06 Aug 2012 - current |
|
Patel, Amit Individual |
Apex Nc 27502 |
06 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Painter, Mitchell Thomas Individual |
Mechanicsville Va 23116 |
06 Aug 2012 - current |
Shares Allocation #8 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Christine Mary Individual |
Hanmer Springs Hanmer Springs 7334 |
06 Aug 2012 - current |
|
Dixon, Colin John Gilbert Individual |
Hanmer Springs Hanmer Springs 7334 |
06 Aug 2012 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Scott Anthony Individual |
Dinsdale Hamilton 3204 |
25 Mar 2022 - current |
|
Allen, Dianne Elizabeth Individual |
Henderson Auckland 0612 |
25 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Dianne Elizabeth Individual |
Henderson Auckland 0612 |
06 Aug 2012 - current |
Shares Allocation #11 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Adrienne Individual |
Feilding Feilding 4702 |
18 Oct 2013 - current |
|
Hutchison, David James Individual |
Hokowhitu Palmerston North 4410 |
18 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Peter Individual |
Queens Park Christchurch 8083 |
30 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawson, Peter Ross Individual |
Freemans Bay Auckland 1011 |
06 Aug 2012 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith, Alan Wallace Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2012 - current |
Shares Allocation #15 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Richard Anthony Individual |
Rd 1 Cambridge 3493 |
08 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Mark Francis Individual |
Rd 1 Tokomaru Bay 4079 |
06 Aug 2012 - current |
|
Higham, Frances Grace Individual |
Rd 1 Tokomaru Bay 4079 |
06 Aug 2012 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbs, Katherine Lucy Individual |
Havelock North Havelock North 4130 |
30 Oct 2020 - current |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
30 Oct 2020 - current |
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
30 Oct 2020 - current |
Shares Allocation #18 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipple, Gerald Francis Individual |
06 Aug 2012 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Markman, Jennifer Marie Individual |
Allenton Ashburton 7700 |
06 Aug 2012 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefford, Lauren Dorothy Jean Individual |
Ngaio Wellington 6035 |
06 Aug 2012 - current |
Shares Allocation #21 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Murray Bruce Individual |
Waikanae Waikanae 5036 |
06 Aug 2012 - current |
Shares Allocation #22 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Frances Grace Individual |
Rd 1 Tokomaru Bay 4079 |
06 Aug 2012 - current |
|
Higham, Mark Francis Individual |
Rd 1 Tokomaru Bay 4079 |
06 Aug 2012 - current |
Shares Allocation #23 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Yvonne Muriel Individual |
Waiake Auckland 0630 |
06 Aug 2012 - current |
Shares Allocation #24 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6014 |
16 Mar 2015 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Robert Owen Individual |
Orewa Orewa 0931 |
06 Aug 2012 - current |
Shares Allocation #26 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranefield, Gareth James Individual |
Otumoetai Tauranga 3110 |
06 Aug 2012 - current |
Shares Allocation #27 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fricke, Jochen Felix Alfred Individual |
25 Jul 2016 - current |
Shares Allocation #28 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Julian Paul Individual |
Burnside Christchurch 8053 |
22 Jan 2013 - current |
|
Prinsep, Robyn Marie Individual |
Burnside Christchurch 8053 |
22 Jan 2013 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenje, Johannes Hendrikus Individual |
Ngaruawahia Ngaruawahia 3720 |
06 Aug 2012 - current |
Shares Allocation #30 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lill, Colin Ashley Individual |
Rd 12 Rakaia 7782 |
06 Aug 2012 - current |
|
Lill, Jocelyn Ruth Individual |
Rd 12 Rakaia 7782 |
06 Aug 2012 - current |
Shares Allocation #31 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Maharaj, Roshen Cathram Individual |
Lotus Park Isipingo Kzn 4133 |
06 Aug 2012 - current |
Shares Allocation #32 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Barbara Christine Individual |
Whanganui 4584 |
06 Aug 2012 - current |
Shares Allocation #33 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Doreen Robyn Individual |
Birchville Upper Hutt 5018 |
06 Aug 2012 - current |
Shares Allocation #34 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Gabrielle Rachel Individual |
Brown Owl Upper Hutt 5018 |
29 Oct 2012 - current |
Shares Allocation #35 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Brook Individual |
Brooklyn Wellington 6021 |
29 Oct 2012 - current |
Shares Allocation #36 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Robert John Individual |
Cloverdale Oregon 97112 |
06 Aug 2012 - current |
|
Seymour, Amelia Individual |
Cloverdale Oregon 97112 |
06 Aug 2012 - current |
Shares Allocation #37 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson-deruiter, Hester Alice Individual |
Plimmerton Porirua 5026 |
06 Aug 2012 - current |
Shares Allocation #38 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Legg, Graeme John Individual |
Browns Bay Auckland 0630 |
23 Apr 2013 - current |
Shares Allocation #39 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jamie Stuart Leslie Individual |
Claremont Meadows Nsw 2747 |
06 Aug 2012 - current |
Shares Allocation #40 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Hayden Individual |
Whataupoko Gisborne 4010 |
06 Aug 2012 - current |
|
Crowley, Suzanne Individual |
Whataupoko Gisborne 4010 |
06 Aug 2012 - current |
Shares Allocation #41 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Denise Susan Individual |
Bell Block New Plymouth 4312 |
31 Mar 2017 - current |
|
Duke, Charles Lee Individual |
Bell Block New Plymouth 4312 |
31 Mar 2017 - current |
Shares Allocation #42 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Derek Thomas Individual |
Doha Qatar |
06 Aug 2012 - current |
|
Nelson, Rachel Lyndon Individual |
Doha Qatar |
06 Aug 2012 - current |
Shares Allocation #43 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, John Michael Individual |
220/61 Wai-iti Crescent, Woburn Lower Hutt 5010 |
25 Jan 2019 - current |
Shares Allocation #44 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, David Individual |
Bucklands Beach Auckland 2014 |
06 Aug 2012 - current |
Shares Allocation #45 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Gary Individual |
Waiotahi Opotiki 3198 |
06 Aug 2012 - current |
|
Thomson, Sandra Individual |
Waiotahi Opotiki 3198 |
06 Aug 2012 - current |
Shares Allocation #46 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Fei Individual |
Totara Vale Auckland 0629 |
29 Nov 2018 - current |
Shares Allocation #47 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher Dylan Individual |
Rolleston Rolleston 7614 |
29 Oct 2012 - current |
Shares Allocation #48 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Blathwayt, Guy James Wynter Individual |
Rd 11 Masterton 5871 |
23 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Thomas Barry Individual |
Taupo Taupo 3330 |
06 Aug 2012 - 01 Mar 2022 |
|
Handley, Adrienne Cynthia Individual |
Springlands Blenheim 7201 |
06 Aug 2012 - 31 Mar 2017 |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 18 Oct 2013 | |
|
Handley, Rex Individual |
Springlands Blenheim 7201 |
06 Aug 2012 - 31 Mar 2017 |
|
Blackwell, Clara Helen Jean Individual |
Waikanae Waikanae 5036 |
06 Aug 2012 - 24 Aug 2023 |
|
Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 Entity |
Highland Park Auckland 2010 |
09 Mar 2016 - 25 Mar 2022 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
24 Apr 2014 - 16 Mar 2015 | |
|
Pope, Sandra Edith Individual |
220/61 Wai-iti Crescent Wobrun, Lower Hutt 5010 |
06 Aug 2012 - 25 Jan 2019 |
|
Newman-watt, Vianney Louise Individual |
80e Wyndham Street Auckland 1010 |
06 Aug 2012 - 12 May 2023 |
|
Irwin, Rebecca Ruth Individual |
Ponsonby Auckland 1011 |
06 Aug 2012 - 25 Nov 2015 |
|
Hinton, Peter Bruce Individual |
Orakei Auckland 1071 |
06 Aug 2012 - 18 Feb 2015 |
|
Jackson, Bruce Peter Individual |
Belmont Auckland 0622 |
06 Aug 2012 - 30 Oct 2020 |
|
Towers, Richard Individual |
Chatswood Auckland 0626 |
06 Aug 2012 - 24 Nov 2017 |
|
Hefford, James Edmund Herrick Individual |
Highbury Wellington 6012 |
06 Aug 2012 - 24 Nov 2017 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington Null |
06 Aug 2012 - 30 Oct 2020 |
|
Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 Entity |
Highland Park Auckland 2010 |
09 Mar 2016 - 25 Mar 2022 |
|
Gk Independent Trustees (1054) Limited Shareholder NZBN: 9429031066587 Company Number: 3414911 Entity |
Highland Park Auckland 2010 |
09 Mar 2016 - 25 Mar 2022 |
|
Griffin, Thomas Barry Individual |
Taupo Taupo 3330 |
06 Aug 2012 - 01 Mar 2022 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington 6011 |
06 Aug 2012 - 30 Oct 2020 |
|
Jackson, Bruce Peter Individual |
Belmont Auckland 0622 |
06 Aug 2012 - 30 Oct 2020 |
|
Wang, Congsheng Individual |
Totara Vale Auckland 0629 |
06 Aug 2012 - 29 Nov 2018 |
|
Ward, Murray Pierce Williams Individual |
Remuera Auckland 1050 |
06 Aug 2012 - 25 Nov 2015 |
|
Savage, Isaac Paul Individual |
Mount Eden Auckland 1024 |
23 Apr 2013 - 30 Aug 2021 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington 6011 |
06 Aug 2012 - 30 Oct 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
24 Apr 2014 - 16 Mar 2015 | |
|
Blathwayt, Susan Norah Individual |
Lansdowne Masterton 5810 |
06 Aug 2012 - 08 Aug 2019 |
|
Jackson, Bruce Peter Individual |
Belmont Auckland 0622 |
06 Aug 2012 - 30 Oct 2020 |
|
Hamilton, Frederica Mary Individual |
Eastbourne Lower Hutt 5013 |
06 Aug 2012 - 08 Oct 2020 |
|
Parker, Terence William John Individual |
Rd 2 Tauranga 3172 |
06 Aug 2012 - 23 Apr 2013 |
|
Fricke, Heinz-alfred Individual |
06 Aug 2012 - 25 Jul 2016 | |
|
Qc Transition Limited Shareholder NZBN: 9429030895317 Company Number: 3637352 Entity |
25 Jan 2012 - 18 Oct 2013 | |
|
Grover, Paul Stewart Individual |
Brooklyn Wellington 6021 |
06 Aug 2012 - 24 Apr 2014 |
|
Blathwayt, Gerald Wynter Individual |
Masterton Masterton 5810 |
06 Aug 2012 - 23 Apr 2014 |
|
Buck, Steven Individual |
06 Aug 2012 - 16 Mar 2015 | |
|
Irwin, Judith Mary Individual |
Orakei Auckland 1071 |
06 Aug 2012 - 25 Nov 2015 |
|
Jaquiery, Trevor Stephen Individual |
Rd 4 Wanganui 4574 |
06 Aug 2012 - 22 Jan 2013 |
Location
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