General information
Ngatiawa Forestry Group Limited
Type: NZ Limited Company (Ltd)9429038525643
New Zealand Business Number
665855
Company Number
Registered
Company Status
Ngatiawa Forestry Group Limited (NZBN 9429038525643) was started on 13 Dec 1995. 4 addresses are in use by the company: 274 Ngatiawa Road, Reikorangi, Kapiti Coast, 5391 (type: registered, service). Level 1, 145 Willis Street, Wellington had been their physical address, up until 14 May 2020. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Dring, Donald Bryan (an individual) located at Rd 1, Waikanae postcode 5391. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 44 Queens Drive, Lower Hutt | Registered | 13 Dec 1995 |
| 44 Queens Drive, Lower Hutt, 5010 | Physical & service | 14 May 2020 |
| 274 Ngatiawa Road, Reikorangi, Kapiti Coast, 5391 | Registered & service | 26 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bryan Dring
Rd 1, Waikanae, 5391
Address used since 06 May 2020
Waikanae, 5391
Address used since 10 Aug 2016 |
Director | 13 Dec 1995 - current |
|
James Charles Warrick
Wellington, 6022
Address used since 10 Aug 2016 |
Director | 14 Dec 1995 - 06 May 2018 |
|
Phillip William Rush
Miramar, Wellington, 6022
Address used since 24 Jun 2010 |
Director | 14 Dec 1995 - 06 May 2018 |
|
Noel Thomas Caord
Wellington,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 26 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 145 Willis Street, Wellington | Physical | 06 Jul 2001 - 14 May 2020 |
| C/- Sulzberger Macdonald Ltd, Level 8, 35 Victoria Street, Wellington | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 4th Floor, 44 Queens Drive, Lower Hutt | Physical | 10 Aug 1998 - 06 Jul 2001 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dring, Donald Bryan Individual |
Rd 1 Waikanae 5391 |
13 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dring, Leann Individual |
Rd 1 Waikanae 5391 |
08 May 2018 - 31 May 2018 |
|
Rush, Phillip Individual |
Miramar Wellington 6022 |
05 Jun 2018 - 05 Feb 2019 |
|
Dring, Leeann Individual |
Rd 1 Waikanae 5391 |
31 May 2018 - 05 Jun 2018 |
|
Rush, Phillip Individual |
Miramar Wellington |
17 Aug 2005 - 08 May 2018 |
|
Caord, Noel Thomas Individual |
Wellington |
13 Dec 1995 - 17 Aug 2005 |
|
The Dring Trustee Company Limited Shareholder NZBN: 9429041296479 Company Number: 5336381 Entity |
08 May 2018 - 05 Jun 2018 | |
|
Rush, Phillip William Individual |
Wellington |
13 Dec 1995 - 17 Aug 2005 |
|
The Dring Trustee Company Limited Shareholder NZBN: 9429041296479 Company Number: 5336381 Entity |
08 May 2018 - 05 Jun 2018 | |
|
Warrick, James Charles Individual |
Wellington |
13 Dec 1995 - 08 May 2018 |
|
Irving, Des Individual |
Karaka Bays Wellington 6022 |
05 Jun 2018 - 05 Feb 2019 |
|
Irving, Des Individual |
Wellington |
17 Aug 2005 - 17 Aug 2005 |
|
Warrick, James Charles Individual |
Lyall Bay Wellington 6022 |
05 Jun 2018 - 05 Feb 2019 |
Location
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|
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|
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|
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