General information
Waimea Forestry No 7 Limited
Type: NZ Limited Company (Ltd)9429038287930
New Zealand Business Number
815253
Company Number
Registered
Company Status
Waimea Forestry No 7 Limited (issued a New Zealand Business Number of 9429038287930) was started on 20 Jun 1996. 2 addresses are currently in use by the company: 38 Park Street, Tauranga, Tauranga, 3110 (type: physical, registered). Level 6, 95 Customhouse Quay, Wellington had been their physical address, up to 23 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
107 Customhouse Quay Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Park Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Barlow
Mt Maunganui, 3116
Address used since 08 Mar 2016
107 Customhouse Quay, Wellington, 6011
Address used since 08 Mar 2016 |
Director | 22 Nov 2000 - current |
|
Richard John Worley
107 Customhouse Quay, Wellington,
Address used since 20 Jul 1997 |
Director | 20 Jul 1997 - 22 Nov 2000 |
|
Graham Thomas Langridge
Wellington,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 20 Jul 1997 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 20 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Mar 2020 - 23 Mar 2022 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 10 Mar 2020 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 25 Oct 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 28 Mar 2011 - 05 Apr 2013 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 12 Nov 2008 - 28 Mar 2011 |
| Martin Jarvie Pkf, L3 85 The Terrace, Wellington | Physical & registered | 30 May 2003 - 12 Nov 2008 |
| L8, 107 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2003 - 30 May 2003 |
| Level 7, 107 Customhouse Quay, Wellington | Registered | 11 May 2001 - 31 Jan 2003 |
| Level 7, 107 Customhouse Quay, Wellington | Physical | 11 May 2001 - 11 May 2001 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 11 May 2001 - 31 Jan 2003 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered & physical | 08 Dec 2000 - 11 May 2001 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 11 Apr 2000 - 08 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
107 Customhouse Quay Limited Shareholder NZBN: 9429038859786 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jun 1996 - current |
Ultimate Holding Company
| Name | 107 Customhouse Quay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 584868 |
| Country of origin | NZ |
Location
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