General information
Whenua Forestry Limited
Type: NZ Limited Company (Ltd)9429038673474
New Zealand Business Number
633596
Company Number
Registered
Company Status
Whenua Forestry Limited (issued a business number of 9429038673474) was registered on 30 Nov 1993. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, up to 20 Jun 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Graham Carr (N.z.) Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Service & physical | 06 Jul 2010 |
| 39 George Street, Timaru, 7910 | Registered | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Carr
Rd 22, Geraldine, 7992
Address used since 10 Jun 2011
R D 22, Geraldine, 7992
Address used since 10 Jun 2011 |
Director | 29 Dec 1995 - current |
|
Allan James Hubbard
Timaru,
Address used since 29 Dec 1995 |
Director | 29 Dec 1995 - 28 Jun 1999 |
|
Simon James Dorman
Timaru,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 29 Dec 1995 |
|
James Leybourne Douglas Wallace
R D 21, South Canterbury,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 29 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered | 06 Jul 2010 - 20 Jun 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 26 Jun 2005 - 06 Jul 2010 |
| C/-hubbard Churcher & Co, Chartered Accountants, Foresters Building 39 George St, Timaru | Physical | 01 Jul 1997 - 26 Jun 2005 |
| 12 The Terrace, Timaru | Registered | 08 Aug 1995 - 26 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
30 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Graham Individual |
Geraldine |
30 Nov 1993 - 18 Apr 2011 |
|
Bishopdale Farm Limited Shareholder NZBN: 9429031912150 Company Number: 130593 Entity |
30 Nov 1993 - 18 Apr 2011 | |
|
Bishopdale Farm Limited Shareholder NZBN: 9429031912150 Company Number: 130593 Entity |
30 Nov 1993 - 18 Apr 2011 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Graham Carr (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 230787 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |