General information
Waimea Forestry No 1 Limited
Type: NZ Limited Company (Ltd)9429038290596
New Zealand Business Number
815241
Company Number
Registered
Company Status
Waimea Forestry No 1 Limited (issued an NZBN of 9429038290596) was registered on 20 Jun 1996. 4 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, service). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Carruthers, Colin Robert (an individual) located at Martinborough, Martinborough postcode 5784. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Nov 2019 |
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Carruthers
Martinborough, Martinborough, 5784
Address used since 04 Nov 2015 |
Director | 02 Jul 1999 - current |
|
Richard John Worley
107 Customhouse Quay, Wellington,
Address used since 20 Jul 1997 |
Director | 20 Jul 1997 - 30 Jun 1999 |
|
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 |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 05 Apr 2013 - 25 Oct 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, 6011 | Physical & registered | 22 Nov 2010 - 05 Apr 2013 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 12 Nov 2008 - 22 Nov 2010 |
| C/-martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Registered | 04 Dec 2002 - 12 Nov 2008 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 29 Nov 2001 - 04 Dec 2002 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 11 Apr 2000 - 29 Nov 2001 |
| C/-martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 20 Jun 1996 - 20 Jun 1996 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Physical | 20 Jun 1996 - 20 Jun 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Colin Robert Individual |
Martinborough Martinborough 5784 |
20 Jun 1996 - current |
Location
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