General information

Walbran Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038359330
New Zealand Business Number
800921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691010 - Engineering Research Activities
Industry classification codes with description

Walbran Forestry Investments Limited (New Zealand Business Number 9429038359330) was registered on 15 Mar 1996. 5 addresess are currently in use by the company: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (type: postal, office). 33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 had been their physical address, up until 14 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Van Horik, Antonius Johannes (an individual) located at Whitby, Porirua postcode 5024,
Walbran, Warwick Allan (an individual) located at Nikau Valley, Paraparaumu postcode 5032. "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued to Walbran Forestry Investments Limited. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 Physical & registered & service 14 Nov 2011
41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 Postal & office & delivery 07 Mar 2020
Contact info
64 4 2970068
Phone (Phone)
wwarwicknz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
warwick@wtal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warwick@wtal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Allan Walbran
Nikau Valley, Paraparaumu, 5032
Address used since 14 Mar 2015
Director 14 Mar 2015 - current
Raewyn Holdaway
Nikau Valley, Paraparaumu, 5032
Address used since 13 Nov 2012
Director 13 Nov 2012 - 14 Mar 2015
Katie Lindsay
Titahi Bay, Porirua, 5022
Address used since 01 Nov 2010
Director 01 Nov 2010 - 19 Nov 2012
Warwick Allan Walbran
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Oct 2007
Director 15 Mar 1996 - 03 Nov 2010
Cheryl Jan Walbran
Khandallah, Wellington,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 19 Feb 2001
Addresses
Principal place of activity
41 Anlaby Road , Nikau Valley , Paraparaumu , 5032
Previous address Type Period
33 Regent Drive, Paraparaumu Beach, Paraparaumu 5032 Physical & registered 19 Oct 2007 - 14 Nov 2011
88 Lohia Street, Khandallah, Wellington Physical 17 Apr 2000 - 17 Apr 2000
88 Lohia Street, Khandallah, Wellington Registered 17 Apr 2000 - 19 Oct 2007
8 Homebush Road, Khandallah, Wellington 6004 Physical 17 Apr 2000 - 19 Oct 2007
86 Lohia Street, Khandallah, Wellington Registered 04 Nov 1998 - 17 Apr 2000
86 Lohia Street, Khandallah, Wellington Physical 15 Mar 1996 - 17 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Horik, Antonius Johannes
Individual
Whitby
Porirua
5024
25 Oct 2013 - current
Walbran, Warwick Allan
Individual
Nikau Valley
Paraparaumu
5032
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Warwick Allan Walbran And Antonius Johannes Van Horik
Other
14 Oct 2009 - 25 Oct 2013
Null - Warwick Allan Walbran And Antonius Johannes Van Horik
Other
14 Oct 2009 - 25 Oct 2013
Walbran, Warwick Allan
Individual
Paraparaumu Beach
Paraparaumu 5032
15 Mar 1996 - 14 Oct 2009
Location
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