General information
Waverley Sawmills (2002) Limited
Type: NZ Limited Company (Ltd)9429037287337
New Zealand Business Number
1030340
Company Number
Removed
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description
Waverley Sawmills (2002) Limited (New Zealand Business Number 9429037287337) was launched on 03 May 2000. 2 addresses are currently in use by the company: 219 Victoria Avenue, Wanganui (type: physical, registered). Offices Of Peter Bould C A Ltd, Level 7, Sil House,, 44-52 Wellesley Street,, Auckland. had been their registered address, up to 01 Oct 2002. Waverley Sawmills (2002) Limited used more aliases, namely: Arbor Plus Sawmilling Limited from 03 May 2000 to 02 May 2002. 5555555 shares are allotted to 35 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 74750 shares (1.35 per cent of shares), namely:
Arbor Forestry Limited (an entity) located at 219 Victoria Ave, Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 0.92 per cent of all shares (51000 shares); it includes
Arbor Forestry Limited (an entity) - located at 219 Victoria Ave, Wanganui. Next there is the third group of shareholders, share allotment (70000 shares, 1.26%) belongs to 3 entities, namely:
Mcw Trustees Limited, located at Gisborne (an entity),
Kemp, Susan Rosemary, located at Gisborne, Gisborne (an individual),
Kemp, Gerald Bruce, located at Gisborne (an individual). "Saw mill operation" (ANZSIC C141130) is the category the ABS issued Waverley Sawmills (2002) Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 Victoria Avenue, Wanganui | Physical & registered & service | 01 Oct 2002 |
Contact info
64 274 396652
Phone (Phone)
richard@arbor.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott Martin
Wanganui, Wanganui, 4500
Address used since 02 Nov 2015 |
Director | 03 May 2000 - current |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 02 Jul 2012
Cambridge, Cambridge, 3434
Address used since 08 Oct 2018 |
Director | 02 Jul 2012 - 30 Sep 2019 |
|
Richard Mason Mandeno
R D 2 Kumeu, Auckland, 0892
Address used since 02 Nov 2015 |
Director | 03 May 2000 - 31 Dec 2016 |
|
Colin Dean Christie
Gisborne,
Address used since 01 Dec 2005 |
Director | 16 Jul 2003 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Peter Bould C A Ltd, Level 7, Sil House,, 44-52 Wellesley Street,, Auckland. | Registered & physical | 03 May 2000 - 01 Oct 2002 |
Financial Data
Financial info
5555555
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74750
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbor Forestry Limited Shareholder NZBN: 9429038392160 Entity (NZ Limited Company) |
219 Victoria Ave Wanganui |
03 May 2000 - current |
Shares Allocation #2 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbor Forestry Limited Shareholder NZBN: 9429038392160 Entity (NZ Limited Company) |
219 Victoria Ave Wanganui |
03 May 2000 - current |
Shares Allocation #3 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
17 May 2016 - current |
|
Kemp, Susan Rosemary Individual |
Gisborne Gisborne 4010 |
17 May 2016 - current |
|
Kemp, Gerald Bruce Individual |
Gisborne 4010 |
24 Feb 2006 - current |
Shares Allocation #4 Number of Shares: 484550
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #5 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolans Trustees Limited Shareholder NZBN: 9429036483082 Entity (NZ Limited Company) |
180 Palmerston Road Gisborne |
24 Feb 2006 - current |
|
Christie, Diane Muriel Individual |
Gisborne |
24 Feb 2006 - current |
|
Christie, Colin Dean Individual |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maka Trustee Company Limited Shareholder NZBN: 9429036457021 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
05 Feb 2015 - current |
Shares Allocation #7 Number of Shares: 2805555
| Shareholder Name | Address | Period |
|---|---|---|
|
Forestry Resource Supply Limited Shareholder NZBN: 9429030941717 Entity (NZ Limited Company) |
Wanganui Wanganui Null 4500 |
30 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbor Forestry Limited Shareholder NZBN: 9429038392160 Entity (NZ Limited Company) |
219 Victoria Ave Wanganui |
03 May 2000 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
17 May 2016 - current |
|
Kemp, Gerald Bruce Individual |
Gisborne 4010 |
24 Feb 2006 - current |
|
Kemp, Susan Rosemary Individual |
Gisborne Gisborne 4010 |
17 May 2016 - current |
Shares Allocation #10 Number of Shares: 145000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #11 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Donald Ian Individual |
Gisborne |
24 Feb 2006 - current |
|
Christie, Colin Dean Individual |
Gisborne |
24 Feb 2006 - current |
|
Stevens, Jillian Susan Individual |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #12 Number of Shares: 84950
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #13 Number of Shares: 424750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Helen Mary Judith Individual |
Ngunguru Northland |
24 Feb 2006 - current |
|
Williamson, Stephen Kenneth Individual |
Ngunguru Northland |
24 Feb 2006 - current |
Shares Allocation #14 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbor Forestry Limited Shareholder NZBN: 9429038392160 Entity (NZ Limited Company) |
219 Victoria Ave Wanganui |
03 May 2000 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maka Trustee Company Limited Shareholder NZBN: 9429036457021 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
05 Feb 2015 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Diane Muriel Individual |
Gisborne |
24 Feb 2006 - current |
|
Christie, Colin Dean Individual |
Gisborne |
24 Feb 2006 - current |
|
Nolans Trustees Limited Shareholder NZBN: 9429036483082 Entity (NZ Limited Company) |
180 Palmerston Road Gisborne |
24 Feb 2006 - current |
Shares Allocation #17 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Helen Mary Judith Individual |
Ngunguru Northland |
24 Feb 2006 - current |
|
Williamson, Stephen Kenneth Individual |
Ngunguru Northland |
24 Feb 2006 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
24 Feb 2006 - current |
Shares Allocation #19 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Colin Dean Individual |
Gisborne |
24 Feb 2006 - current |
|
Stevens, Donald Ian Individual |
Gisborne |
24 Feb 2006 - current |
|
Stevens, Jillian Susan Individual |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #20 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Gisborne |
24 Feb 2006 - current |
Shares Allocation #21 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
27 Nov 2008 - 04 Dec 2013 | |
|
Mandeno, Sheila Eleanor Christine Individual |
R D 2 Kumeu |
03 May 2000 - 24 Feb 2006 |
|
Walsh, Maree Therese Individual |
Epsom Auckland |
24 Feb 2006 - 05 Feb 2015 |
|
Burton, Sarah Jane Individual |
Epsom Auckland |
24 Feb 2006 - 05 Feb 2015 |
|
Mandeno, Richard Mason Individual |
R D 2 Kumeu |
03 May 2000 - 24 Feb 2006 |
|
Stannard, Richard Wellcam Individual |
Gisborne |
24 Feb 2006 - 17 May 2016 |
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
27 Nov 2008 - 04 Dec 2013 | |
|
Staub, Lynne Individual |
Epsom Auckland |
24 Feb 2006 - 05 Feb 2015 |
|
Peet, Julie Marie Individual |
Remuera Auckland |
24 Feb 2006 - 24 Feb 2006 |
|
Martin, Peter Scott Individual |
Onehunga Auckland |
03 May 2000 - 24 Feb 2006 |
|
Peet, Brian Murray Individual |
Remuera Auckland |
24 Feb 2006 - 24 Feb 2006 |
|
Martin, Tristine Anne Individual |
Onehunga Auckland |
03 May 2000 - 24 Feb 2006 |
|
Pegler, Grant Campbell Individual |
Remuera Auckland |
03 May 2000 - 24 Feb 2006 |
|
Martin, Jeffrey Ray Individual |
Wanganui |
03 May 2000 - 24 Feb 2006 |
|
Staub, Peter Individual |
Epsom Auckland |
24 Feb 2006 - 05 Feb 2015 |
Location
Companies nearby
 |
H.d. Forest Limited 219 Victoria Avenue |
|
Richard's Radiata Limited C/- Arbor Forestry |
|
Arbor Forestry Limited 219 Victoria Ave |
|
Joelwood Forest Limited 219 Victoria Ave |
|
Hilton Jones Forestry Limited 219 Victoria Avenue |
|
Arbor Properties Limited 219 Victoria Avenue |
Similar companies
|
Heli-logging Limited 210 East Road |
|
Northern Beech Limited 38 Wesley Road |
|
Greenscene Timber Products Limited 45 Battery Road |
|
Kiwi Lumber (dannevirke) Limited 61 Tennyson Street |
|
Rapaura Timber 2015 Limited 2 Alfred Street |
|
Rj Milling Limited 501 Kihi Road |