General information

Waitoru Forestry No. 2 Limited

Type: NZ Limited Company (Ltd)
9429038435140
New Zealand Business Number
691641
Company Number
Registered
Company Status

Waitoru Forestry No. 2 Limited (issued a business number of 9429038435140) was registered on 06 Sep 1995. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, Maniapoto Street, Otorohanga had been their registered address, until 04 Dec 2002. 1000 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10 per cent of shares), namely:
Scott, Patricia M (an individual) located at Paihia, Paihia postcode 0200,
Boi Taxation Trustee Company Limited (an entity) located at Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Scott, Patricia M (an individual) - located at Paihia, Paihia. Moving on to the 3rd group of shareholders, share allotment (133 shares, 13.3%) belongs to 1 entity, namely:
Ingham, Robert Richard, located at Otorohanga, Otorohanga (an individual). Our information was last updated on 25 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 04 Dec 2002
Directors
Name and Address Role Period
David Charles Bailey
Otorohanga, Otorohanga, 3974
Address used since 23 Nov 2015
Director 06 Sep 1995 - current
Graham James Rose
Otorohanga, Otorohanga, 3900
Address used since 23 Nov 2015
Director 06 Sep 1995 - 23 Mar 2019
Noel Clifford Aymes
Whangamata, Whangamata, 3620
Address used since 23 Nov 2015
Director 06 Sep 1995 - 22 Mar 2019
Grant Frederick Douglas
R D 4, Otorohanga, 3974
Address used since 16 Nov 2016
Director 06 Sep 1995 - 15 Mar 2019
Addresses
Previous address Type Period
Bailey Ingham Limited, Maniapoto Street, Otorohanga Registered 03 Dec 2001 - 04 Dec 2002
Bailey Ingham, Maniapoto Street, Otorohanga Registered 10 Dec 1999 - 03 Dec 2001
Bailey Ingham, Maniapoto Street, Otorohanga Physical 06 Sep 1995 - 06 Sep 1995
Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical 06 Sep 1995 - 04 Dec 2002
Bailey Ingham Limited, Maniapoto Street, Otorohanga Physical 06 Sep 1995 - 06 Sep 1995
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Scott, Patricia M
Individual
Paihia
Paihia
0200
06 Sep 1995 - current
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Entity (NZ Limited Company)
Kerikeri
0294
12 Feb 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Scott, Patricia M
Individual
Paihia
Paihia
0200
06 Sep 1995 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Ingham, Robert Richard
Individual
Otorohanga
Otorohanga
3900
16 Apr 2018 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Carruthers, Sharon
Individual
Te Kuiti
Te Kuiti
3910
16 Sep 2014 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Douglas, Jennifer C
Individual
Palmerston North
4410
06 Sep 1995 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Guy, Brian M
Individual
Rd 3
Otorohanga
3973
06 Sep 1995 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Carruthers, Paul D
Individual
Hamilton Lake
Hamilton
3204
06 Sep 1995 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Douglas, Grant F
Individual
Palmerston North
4410
06 Sep 1995 - current
Shares Allocation #9 Number of Shares: 67
Shareholder Name Address Period
Josling, Tara Jan
Individual
Kaitaia
Kaitaia
0410
16 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Scott, Patricia Mary As Executor Of The Estate Of Howard Falcon Scott
Individual
Paihia
Paihia
0200
16 Dec 2019 - 12 Feb 2021
Scott, Patricia As Executor Of The Estate Of Howard Falcon Scott Mary
Individual
Paihia
Paihia
0200
16 Dec 2019 - 16 Dec 2019
Josling, Bruce A
Individual
Kaitaia
06 Sep 1995 - 22 Nov 2018
Scott, Howard Estate Of
Individual
Rd 21
Geraldine
7991
28 Nov 2019 - 16 Dec 2019
Scott, Howard F
Individual
Rd 21
Geraldine
7991
06 Sep 1995 - 28 Nov 2019
Josling, Bruce A
Individual
Kaitaia
06 Sep 1995 - 22 Nov 2018
Scott, Howard Estate
Individual
Rd 21
Geraldine
7991
28 Nov 2019 - 28 Nov 2019
Josling, Bruce A
Individual
Kaitaia
06 Sep 1995 - 22 Nov 2018
Scott, Howard F
Individual
Rd 21
Geraldine
7991
06 Sep 1995 - 28 Nov 2019
Location
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