Mt Wellington Forestry Limited
Type: NZ Limited Company (Ltd)Mt Wellington Forestry Limited (issued an NZ business identifier of 9429038050930) was incorporated on 29 Jul 1997. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up to 28 Apr 2020. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (25% of shares), namely:
C&V Investment Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 75% of all shares (22500 shares); it includes
Gw Investment Trustee Limited (an entity) - located at Auckland Central, Auckland. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 28 Jun 2017
Pakuranga, Auckland, 2010
Address used since 03 Aug 2005 |
Director | 29 Jul 1997 - current |
|
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
George Campbell Raeburn Windross
Northcote, Auckland, 0627
Address used since 07 Jul 2015 |
Director | 29 Jul 1997 - 05 Feb 2019 |
|
Valmai Windross
Northcote, Auckland, 0627
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 05 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 08 Jan 2009 - 28 Apr 2020 |
| Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland | Physical & registered | 21 Apr 2005 - 08 Jan 2009 |
| Henk A Aalders, Cnr State Highway 16 And Access Roads, Kumeu | Registered | 11 Apr 2000 - 21 Apr 2005 |
| Henk A Aalders, Cnr State Highway 16 And Access Roads, Kumeu | Physical | 29 Jul 1997 - 21 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross, Graham Campell Individual |
Remuera Auckland 1050 |
07 Aug 2014 - 28 Feb 2019 |
|
Windross, George Campbell Raeburn Individual |
Northcote Auckland 0627 |
07 Aug 2014 - 28 Feb 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland |
07 Aug 2014 - 28 Feb 2019 |
|
Windross, Valmai Individual |
Northcote Auckland 0627 |
07 Aug 2014 - 28 Feb 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland |
07 Aug 2014 - 28 Feb 2019 |
|
Windross, George Campbell Raeburn Individual |
Northcote Auckland 0627 |
07 Aug 2014 - 28 Feb 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland |
07 Aug 2014 - 28 Feb 2019 |
|
Windross, Graham Campell Individual |
Remuera Auckland 1050 |
07 Aug 2014 - 28 Feb 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland |
07 Aug 2014 - 28 Feb 2019 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |