Warren Share Forestry Limited
Type: NZ Limited Company (Ltd)Warren Share Forestry Limited (issued an NZ business number of 9429036727940) was launched on 16 Nov 2001. 2 addresses are currently in use by the company: 205 Whites Road, Rd 2, Ohoka, 7692 (type: physical, registered). 92 Victoria Street, Rangiora had been their physical address, up until 16 Nov 2018. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33% of shares), namely:
Etherington, Charles Warren (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Rutherford, Dugald Kenneth (an individual) - located at Rd 1, Hawarden. Next there is the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Warren, Andrew Hugh, located at Rd 2, Ohoka (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Whites Road, Rd 2, Ohoka, 7692 | Physical & registered & service | 16 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hugh Warren
Rd 2, Kaiapoi, 7692
Address used since 23 Nov 2009 |
Director | 16 Nov 2001 - current |
|
Dugald Kenneth Rutherford
Rd 1, Hawarden, 7385
Address used since 23 Nov 2009 |
Director | 16 Nov 2001 - current |
|
Charles Warren Etherington
Merivale, Christchurch, 8014
Address used since 23 Nov 2009 |
Director | 16 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7440 | Physical & registered | 14 Jan 2015 - 16 Nov 2018 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Registered & physical | 08 Aug 2011 - 14 Jan 2015 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Physical & registered | 30 Jun 2008 - 08 Aug 2011 |
| Level 1, 311 Manchester Street, Christchurch | Physical | 20 Nov 2001 - 30 Jun 2008 |
| Level 1, 311 Manchester Street, Christchurch | Registered | 16 Nov 2001 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Charles Warren Individual |
Merivale Christchurch 8014 |
16 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Dugald Kenneth Individual |
Rd 1 Hawarden 7385 |
16 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Andrew Hugh Individual |
Rd 2 Ohoka 7692 |
16 Nov 2001 - current |
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