General information
Wenita Forest Products Limited
Type: NZ Limited Company (Ltd)9429038685217
New Zealand Business Number
630425
Company Number
Registered
Company Status
63104995
GST Number
Wenita Forest Products Limited (issued a New Zealand Business Number of 9429038685217) was started on 28 Jun 1994. 3 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 11 Hartstonge Avenue, Mosgiel had been their registered address, up until 08 Oct 2021. 186738247 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 27117713 shares (14.52 per cent of shares), namely:
Taieri Forests Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 8.9 per cent of all shares (16620534 shares); it includes
Taieri Forests Limited (an entity) - located at 55 Shortland Street, Auckland. The next group of shareholders, share allotment (54340000 shares, 29.1%) belongs to 1 entity, namely:
Taieri Forests Limited, located at 55 Shortland Street, Auckland (an entity). Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hartstonge Avenue, Mosgiel, 9024 | Office | 04 May 2021 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2021 |
Contact info
64 3 4893234
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Crapp
Northmead, Nsw, 2152
Address used since 06 Jul 2018
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - current |
|
Hans-martin Joannes Cornelis Aerts
11 Tai Hang Road, Hong Kong,
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Benjamin Peter Avery
23 Hing Hon Road, Sai Ying Pun,
Address used since 11 Dec 2023
Sai Ying Pun,
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Donald Mcgillivray Elder
Wanaka, Wanaka, 9305
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Andrew William Crisp
Brunswick East, Victoria, 3057
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
| Alexander L. | Director | 06 Jun 2023 - current |
| Barry K. | Director | 01 Feb 2023 - 06 Jun 2023 |
| Lea D. | Director | 30 Sep 2021 - 01 Feb 2023 |
|
Matthew Davis Wakelin
Pyes Pa, Tauranga, 3112
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - 31 Aug 2022 |
|
Wei Qin
No.5 Anding Road, Chaoyang District, Beijing,
Address used since 05 May 2017
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen, Beidajie,,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 30 Sep 2021 |
|
Yueqi Hu
Beijing,
Address used since 01 Mar 2021
Saint Clair, Dunedin, 9012
Address used since 21 May 2019
Dunedin Central, Dunedin, 9016
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 30 Sep 2021 |
|
Nengxiang Chen
Fangzhuang, Fengtai District, Beijing,
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 30 Sep 2021 |
|
Keith Desmond Lamb
Wollstonecraft, Nsw, 2065
Address used since 06 Jul 2018
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 06 Jul 2021 |
|
Zhengguo Xia
Jinhui Garden, Beijing,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 05 Mar 2019 |
|
Junmin Jia
Dunedin, 9016
Address used since 05 May 2016
Dunedin, 9016
Address used since 05 May 2017 |
Director | 16 Aug 2000 - 16 Jul 2018 |
|
Ian Gordon Jolly
Hamurana, Rotorua, 3072
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 06 Jul 2018 |
|
Harold D'arcy Corbett
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 06 Jul 2018 |
|
Brian Digby Rust
Tihiotonga, Rotorua, 3015
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 23 Sep 2014 |
|
Michael Stephen Darien Claridge
Springfield, Rotorua, 3015
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 12 Dec 2012 |
|
Stephen Blair Gerrard
Rotorua, 3010
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 07 Feb 2011 |
|
Deyuan Pan
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen, Beidajie,,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 23 Feb 2010 |
|
Brian Digby Rust
Rotorua,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 30 Jan 2009 |
|
Lisha Mao
Shuangyushu Nanli, Haidian District, Beijing, China,
Address used since 12 May 2003 |
Director | 12 May 2003 - 25 Oct 2007 |
|
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 24 Feb 2006 |
|
Colin Richard Mckenzie
Grantham Nh 03753, United States Of America,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 30 Jun 2005 |
|
Michael John Edgar
Westmere, Auckland,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 30 Jun 2005 |
|
Kaian Qi
Dunedin,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 13 May 2005 |
|
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 07 Apr 2004 |
|
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 05 Apr 2004 |
|
Stephen Nash Hurley
Brookline, Ma 02445, Usa,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 14 Jan 2004 |
|
Matthew Laurence Day
02113, United States Of America,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 14 Jan 2004 |
|
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 29 Apr 2003 |
|
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 24 Apr 2003 |
|
Deyuan Pan
No 21, Xisanhuan Beilu, Beijing, China,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 19 Mar 2003 |
|
Guilin Liu
Shanghai, China,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 12 Feb 2003 |
|
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 20 Nov 2002 |
|
Roy M Mccluskey
Cambridge, Ma 02142, U S A,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 02 Sep 2002 |
|
Jiang Yi
St Heliers, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 16 Aug 2000 |
|
Jianwei Zhang
No 21 Xisanhuan Beilu, Beijing, China,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 16 Aug 2000 |
|
Craig Thomas Sheffield
Remuera, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 15 Jul 1999 |
|
Yao Tung Liu
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 14 Jul 1999 |
|
Jianguo Yang
Import Building, Er Li Gou, Haidian District, Beijing 100044, China,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 08 Jul 1998 |
|
Wen Dong Chen
Kowloon Bay, Kowloon, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 27 Aug 1997 |
|
Bingze Wu
Haidian District, Beijing 100044, Peoples Republic Of China,
Address used since 08 Aug 1994 |
Director | 08 Aug 1994 - 10 Jun 1997 |
|
Tian Xiang Le
555 Hennessy Road, Causeway Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 10 Jun 1997 |
|
Kai Liu
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 30 Jan 1997 |
Addresses
Principal place of activity
| 11 Hartstonge Avenue , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hartstonge Avenue, Mosgiel, 9024 | Registered | 17 Sep 2003 - 08 Oct 2021 |
| 15th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 10 Sep 1999 - 10 Sep 1999 |
| 11 Hartstonge Avenue, Mosgiel, 9024 | Physical | 10 Sep 1999 - 08 Oct 2021 |
| 15th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 10 Sep 1999 - 17 Sep 2003 |
| 9th Floor, 17 Albert Street, Auckland | Physical | 11 May 1997 - 10 Sep 1999 |
| 9th Floor, 17 Albert Street, Auckland | Registered | 23 Sep 1994 - 10 Sep 1999 |
Financial Data
Financial info
186738247
Total number of Shares
May
Annual return filing month
June
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27117713
| Shareholder Name | Address | Period |
|---|---|---|
|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 16620534
| Shareholder Name | Address | Period |
|---|---|---|
|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 54340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 88660000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 Entity |
06 Jul 2018 - 30 Sep 2021 | |
|
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
|
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 Entity |
55 Shortland Street Auckland 1010 |
06 Jul 2018 - 30 Sep 2021 |
|
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
|
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
|
Fund 7 Foreign, Llc Other |
Level 9, 1135 Arawa St, Rotorua 3040 |
28 Jun 1994 - 06 Jul 2018 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Taieri Forests Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8149915 |
| Country of origin | NZ |
| Address |
11 Hartstonge Avenue Mosgiel 9024 |
Location
Companies nearby
 |
The Taieri Rugby Football Club Incorporated Reid Avenue |
|
Custom Electronics Limited 27a Factory Road |
|
K L And D N Holdings Limited 21 Factory Road |
|
Mosgiel Association Football Club Incorporated 187d Gordon Road |
|
Wanderlust Hair Art Limited 17 Fctory Road |
|
Goldentech Limited 26a Factory Road |