General information

Waikato Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429038352478
New Zealand Business Number
802527
Company Number
Registered
Company Status

Waikato Forestry Services Limited (issued a business number of 9429038352478) was incorporated on 12 Apr 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 05 Aug 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Madgwick, Peter Bruce (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Madgwick, Susan Mary (an individual) - located at Rd 1, Pokeno. Our data was last updated on 07 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 26 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 05 Aug 2014
Directors
Name and Address Role Period
Susan Mary Madgwick
Rd 1, Pokeno, 2471
Address used since 28 Jul 2014
Director 12 Apr 1996 - current
Peter Bruce Madgwick
Rd 1, Pokeno, 2471
Address used since 28 Jul 2014
Director 12 Apr 1996 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 26 Jul 2013 - 05 Aug 2014
17 Hall Street, Pukekohe, 2120 Registered & physical 03 Aug 2012 - 26 Jul 2013
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 23 Jul 2008 - 03 Aug 2012
Campbell Tyson, 17 Hall Street, Pukekohe, Auckland Registered 11 Apr 2000 - 23 Jul 2008
Campbell Tyson, 17 Hall Street, Pukekohe, Auckland Physical 12 Apr 1996 - 23 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Madgwick, Peter Bruce
Individual
Rd 1
Pokeno
2471
12 Apr 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Madgwick, Susan Mary
Individual
Rd 1
Pokeno
2471
12 Apr 1996 - current
Location
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