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General information

Waimea Forestry No 3 Limited

Type: NZ Limited Company (Ltd)
9429038291005
New Zealand Business Number
815245
Company Number
Registered
Company Status

Waimea Forestry No 3 Limited (issued an NZ business identifier of 9429038291005) was incorporated on 20 Jun 1996. 2 addresses are in use by the company: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 13 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Davidson, Rosmary (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davidson, Nicholas Richard William (an individual) - located at Rd 2, Warkworth. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 13 May 2019
Last updated:
Directors
Name and Address Role Period
Nicholas Richard William Davidson
Akaroa, Akaroa, 7520
Address used since 05 May 2016
Director 21 Jun 1996 - current
Graham Thomas Langridge
Wellington,
Address used since 20 Jun 1996
Director 20 Jun 1996 - 21 Jun 1996
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 - 13 May 2019
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 31 May 2011 - 05 Apr 2013
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 12 Nov 2008 - 31 May 2011
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 31 May 2002 - 12 Nov 2008
Martin Jarvie P K F, 85 The Terrace, Wellington Registered 17 May 2000 - 31 May 2002
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 17 May 2000 - 17 May 2000
Martin Jarvie P K F, 85 The Terrace, Wellington Physical 17 May 2000 - 17 May 2000
Martin Jrvie P K F, 85 The Terrace, Wellington Registered 11 Apr 2000 - 17 May 2000
Martin Jrvie P K F, 85 The Terrace, Wellington Registered 17 Jul 1998 - 11 Apr 2000
Martin Jrvie P K F, 85 The Terrace, Wellington Physical 20 Jun 1996 - 17 May 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davidson, Rosmary
Individual 		Rd 2
Warkworth
0982 		15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davidson, Nicholas Richard William
Individual 		Rd 2
Warkworth
0982 		20 Jun 1996 - current
Location
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