General information
Whitford Forest Holdings Company
Type: NZ Unlimited Company (Ultd)9429031175890
New Zealand Business Number
3323474
Company Number
Registered
Company Status
Whitford Forest Holdings Company (New Zealand Business Number 9429031175890) was registered on 24 Mar 2011. 2 addresses are in use by the company: 18 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). 27310000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 27310000 shares (100 per cent of shares), namely:
Whitford Forest Holdings Lp (an other) located at Toronto, Ontario postcode M5J2T3. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 11 Aug 2022
Remuera, Auckland, 1050
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Dan Saul Scheiner
Toronto, Ontario, M5N1S6
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 21 Jun 2017 |
|
Robert Narev
St Heliers, Auckland, 1740
Address used since 06 Sep 2012 |
Director | 24 Mar 2011 - 10 Oct 2014 |
|
Henry Fenig
Toronto, Ontario, M6B1R5
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 21 Dec 2012 |
Financial Data
Financial info
27310000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27310000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford Forest Holdings Lp Other (Other) |
Toronto Ontario M5J2T3 |
24 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fcmi Financial Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
Suite 250, 181 Bay Street Toronto, On M5J2T3 |
Location
Companies nearby
 |
Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |