General information

Waioeka Forest Investments Limited

Type: NZ Limited Company (Ltd)
9429034347485
New Zealand Business Number
1757636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Waioeka Forest Investments Limited (issued an NZ business number of 9429034347485) was started on 18 Jan 2006. 2 addresses are in use by the company: 252 The Strand Whakatane, Whakatane, Whakatane, 3120 (type: registered, physical). 7 Domain Road, Whakatane, Whakatane had been their physical address, until 02 Jul 2021. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33% of shares), namely:
Black, Dianne Louise (an individual) located at R D 2, Opotiki,
Gardiner, Robert John (an individual) located at R D 2, Opotiki. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Aldridge, Megan Christine (an individual) - located at R D 4, Whakatane,
Aldridge, Wayne Phillip (an individual) - located at R D 4, Whakatane. The third group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Jackson, Donald Brent, located at Rd 2, Waihi (an individual). Our data was updated on 23 Feb 2024.

Current address Type Used since
252 The Strand Whakatane, Whakatane, Whakatane, 3120 Registered & physical & service 02 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Don Jackson
Rd 3, Kaiaua, 2473
Address used since 01 Aug 2023
Director 18 Jan 2006 - current
Donald Brent Jackson
Rd 4, Morrinsville, 3374
Address used since 01 Jun 2021
Rd 2, Waihi 3682, 3682
Address used since 01 Nov 2014
Director 18 Jan 2006 - current
Robert John Gardiner
Rd 2, Opotiki, 3198
Address used since 24 Jun 2010
Director 26 Jan 2006 - current
Megan Christine Aldridge
Rd 4, Whakatane, 3194
Address used since 24 Jun 2010
Director 26 Jan 2006 - current
Dianne Louise Black
Rd 2, Opotiki, 3198
Address used since 24 Jun 2010
Director 26 Jan 2006 - current
Fiona Lynda Hennessey
Whakatane, Whakatane, 3120
Address used since 25 May 2016
Director 26 Jan 2006 - current
Wayne Phillip Aldridge
Rd 4, Whakatane, 3194
Address used since 24 Jun 2010
Director 26 Jan 2006 - current
Addresses
Previous address Type Period
7 Domain Road, Whakatane, Whakatane, 3120 Physical 13 Jun 2018 - 02 Jul 2021
7 Domain Road, Whakatane, Whakatane, 3120 Registered 20 Jun 2017 - 02 Jul 2021
240 The Strand, Whakatane, Whakatane, 3120 Registered 03 Nov 2014 - 20 Jun 2017
240 The Strand, Whakatane, Whakatane, 3120 Physical 03 Nov 2014 - 13 Jun 2018
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 06 Jul 2007 - 03 Nov 2014
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 18 Jan 2006 - 06 Jul 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Black, Dianne Louise
Individual
R D 2
Opotiki
07 Feb 2006 - current
Gardiner, Robert John
Individual
R D 2
Opotiki
07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Aldridge, Megan Christine
Individual
R D 4
Whakatane
07 Feb 2006 - current
Aldridge, Wayne Phillip
Individual
R D 4
Whakatane
07 Feb 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Jackson, Donald Brent
Individual
Rd 2
Waihi
09 Jun 2009 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Hennessey, Fiona Lynda
Individual
Whakatane
Whakatane
3120
09 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Donald Brent
Individual
Waihi
18 Jan 2006 - 30 Jun 2008
Hennessey, Fiona Lynda
Individual
R D 2
Whakatane
07 Feb 2006 - 30 Jun 2008
Location
Companies nearby
Eastern Bay Of Plenty Group, Riding For The Disabled Association Incorporated
C/o Ezebiztax Limited
Angard Investments Limited
207 The Strand
Lk 2012 Limited
36 Richardson Street
Easy Loans Limited
38 Richardson Street
Xceda Finance Limited
38 Richardson Street
Hcvnz Citynails Limited
212 The Strand