General information

Findlater Forestry Limited

Type: NZ Limited Company (Ltd)
9429037857332
New Zealand Business Number
905254
Company Number
Registered
Company Status

Findlater Forestry Limited (issued an NZ business identifier of 9429037857332) was incorporated on 29 Apr 1998. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 28 Apr 2014. Findlater Forestry Limited used other names, namely: Garfield Investments No 2 Limited from 29 Apr 1998 to 01 Oct 1998. 200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 85 shares (42.5 per cent of shares), namely:
Findlater, Yvonne Mary (an individual) located at Ryal Bush, Rd 6, Invercargill postcode 9876,
Findlater, Carl Thomas (an individual) located at Ryal Bush, Rd 6, Invercargill postcode 9876. When considering the second group, a total of 2 shareholders hold 42.5 per cent of all shares (exactly 85 shares); it includes
Findlater, Heather Margaret (an individual) - located at 396 Wilson's Crossing Road, Tussock Creek, Rd 1, Winton,
Findlater, Wayne Evans (an individual) - located at 396 Wilson's Crossing Road, Tussock Creek, Rd 1, Winton. The next group of shareholders, share allocation (15 shares, 7.5%) belongs to 1 entity, namely:
Findlater, Wayne Evans, located at 1 Rd, Winton 9781 (an individual). Our information was updated on 25 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 28 Apr 2014
Directors
Name and Address Role Period
Wayne Evans Findlater
Rd 1, Winton, 9781
Address used since 23 Jul 2015
Director 21 Sep 1998 - current
Carl Thomas Findlater
Rd 6, Invercargill, 9876
Address used since 23 Jul 2015
Director 21 Sep 1998 - current
Peter James Heenan
Invercargill,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 21 Sep 1998
Roger Neil Wilson
Otatara, R D 9, Invercargill,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 21 Sep 1998
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 06 May 2011 - 28 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 10 May 2010 - 06 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 02 Aug 2007 - 10 May 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 16 Apr 2003 - 02 Aug 2007
C/- Ward Wilson, 62 Deveron Street, Invercargill Registered 12 Apr 2000 - 16 Apr 2003
C/- Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Apr 1998 - 16 Apr 2003
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Findlater, Yvonne Mary
Individual
Ryal Bush, Rd 6
Invercargill
9876
04 Oct 2011 - current
Findlater, Carl Thomas
Individual
Ryal Bush, Rd 6
Invercargill
9876
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Findlater, Heather Margaret
Individual
396 Wilson's Crossing Road
Tussock Creek, Rd 1, Winton
9781
04 Oct 2011 - current
Findlater, Wayne Evans
Individual
396 Wilson's Crossing Road
Tussock Creek, Rd 1, Winton
9781
04 Oct 2011 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Findlater, Wayne Evans
Individual
1 Rd
Winton 9781
29 Apr 1998 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Findlater, Carl Thomas
Individual
6 Rd
Invercargill 9876
29 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Findlater, Yvonne
Individual
6 Rd
Invercargill 9876
29 Apr 1998 - 04 Oct 2011
Deveron Trustees Limited
Other
173 Spey Street
Invercargill
9810
30 Jan 2014 - 21 Sep 2021
Deveron Trustees Limited
Other
173 Spey Street
Invercargill
9810
30 Jan 2014 - 21 Sep 2021
Findlater, Heather Margaret
Individual
1rd
Winton 9781
29 Apr 1998 - 04 Oct 2011
Location
Companies nearby