Wessex Forestry Limited
Type: NZ Limited Company (Ltd)Wessex Forestry Limited (issued an NZ business identifier of 9429032098211) was incorporated on 14 Aug 2009. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 11 May 2021. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Chapman, David John (an individual) located at Pipitea, Wellington postcode 6011,
Williams, Jeanne (an individual) located at Waikanae 5036,
Kyc Trustees 51 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Williams
Waikanae, 5036
Address used since 24 Jul 2015 |
Director | 14 Aug 2009 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 06 Apr 2016 |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 31 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 12 Sep 2017 - 11 May 2021 |
| Level 6, Panama House, 22 Panama Street, Wellington, 6011 | Registered & physical | 28 Jul 2016 - 12 Sep 2017 |
| Level 5, 203 Willis Street, Wellington, 6142 | Registered & physical | 22 Sep 2014 - 28 Jul 2016 |
| C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 25 Jul 2013 - 22 Sep 2014 |
| C/-matthew Underwood Limited, Level 4 / 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 14 Aug 2009 - 25 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, David John Individual |
Pipitea Wellington 6011 |
11 Apr 2016 - current |
|
Williams, Jeanne Individual |
Waikanae 5036 |
14 Aug 2009 - current |
|
Kyc Trustees 51 Limited Shareholder NZBN: 9429041473245 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Thorndon Wellington 6011 |
11 Apr 2016 - 26 Mar 2018 |
|
Underwood, David James Individual |
Kelburn Wellington 6012 |
14 Aug 2009 - 11 Apr 2016 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
14 Aug 2009 - 11 Apr 2016 |
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