General information
Waratah NZ Limited
Type: NZ Limited Company (Ltd)9429037603441
New Zealand Business Number
956057
Company Number
Registered
Company Status
Waratah Nz Limited (New Zealand Business Number 9429037603441) was launched on 28 Apr 1999. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Nov 2019. Waratah Nz Limited used more aliases, namely: Timberjack New Zealand Holdings Limited from 28 Apr 1999 to 31 Oct 2005. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
John Deere Forestry Group Llc (an other) located at Moline, Illinois 61265, Usa. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 28 Aug 2015 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Robinson
Maquoketa, Iowa, 52060
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - current |
|
Paul Gamble
Rangatira Park, Taupo, 3377
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
| Tarja T. | Director | 16 Aug 2020 - current |
|
Amy Lee Lovig
Henry Colona, Illinois, 61241
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - 16 Aug 2020 |
|
Juan Carlos Alemann
Ngakuru, Rotorua, 3077
Address used since 03 Oct 2012 |
Director | 09 May 2011 - 01 Jan 2020 |
|
Sheryl Ann Friend
Runaway Bay, Queensland, 4216
Address used since 09 May 2011
Crestmead, Qld, 4132
Address used since 01 Jan 1970 |
Director | 09 May 2011 - 03 Oct 2019 |
|
John Thor Vaaler
Bettendorf, Iowa, 52722
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 22 Feb 2019 |
|
Kara Lynae Fischer
Moline, Il, 61265
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 20 Jul 2017 |
|
Tom Andrew Buhr
Bettendorf, Ia, 52722
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 23 Oct 2015 |
|
Mark David Theuerkauf
Bettendorf, Iowa, 52722
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 30 Jun 2014 |
|
John Paul Romanick
Rotorua 3015, New Zealand,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 21 Jun 2011 |
|
Grant Allen Anderson
Taupo 3330, New Zealand,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 28 Mar 2011 |
|
Jeffery Walter Bloom
Betterdorf, Ia 52722, Usa,
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Nov 2010 |
|
Sandra Jane Clery
Melton, Victoria, Australia 3337,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 09 Oct 2009 |
|
Richard John Lawler
Dubuque, Iowa 52003, Usa,
Address used since 14 Nov 2007 |
Director | 21 Feb 2002 - 09 Oct 2009 |
|
Kenneth Robert Stephens
Bettendorf, Ia 52722, Usa,
Address used since 30 Oct 2005 |
Director | 30 Oct 2005 - 23 Jul 2007 |
|
John William Kloet
Bettendorf, Iowa 52722, United States Of America,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 30 Oct 2005 |
|
Mikko Olavi Rysa
Apt. 1329, Atlanta, Georgia 30327, U S A,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 21 Feb 2002 |
|
James Matthew Field
Bettendorf, Ia 52722, Usa,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 21 Feb 2002 |
|
Heikki Antero Asujamaa
Fin-02180 Espoo, Helsinki, Finland,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 28 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 28 Aug 2015 - 12 Nov 2019 |
| Chapman Tripp Sheffield Young, Solicitors, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 07 Sep 2001 - 28 Aug 2015 |
| C/- Deloitte Touche Tohmatsu, Level 5, Anchor House, 80 London St, Hamilton | Registered & physical | 07 Sep 2001 - 07 Sep 2001 |
| Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland | Physical & registered | 13 Jul 2000 - 07 Sep 2001 |
| Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Jul 2000 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
October
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Deere Forestry Group Llc Other (Other) |
Moline Illinois 61265, Usa |
28 Apr 1999 - current |
Ultimate Holding Company
| Name | Deere & Co Llc |
| Type | Llc |
| Country of origin | US |
| Address |
One John Deere Place Moline Illinois 61265 8098 |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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