General information

Waikokopu Forest Farm Limited

Type: NZ Limited Company (Ltd)
9429038771859
New Zealand Business Number
610327
Company Number
Registered
Company Status

Waikokopu Forest Farm Limited (issued a business number of 9429038771859) was registered on 01 Nov 1993. 4 addresses are in use by the company: 9A Coroglen Avenue, Birkenhead, Auckland, 0626 (type: registered, service). C/- Mark Smith, 1St Floor, 1280 Dominion Road, Mt Roskill, Auckland had been their physical address, up to 12 Jul 2011. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (25% of shares), namely:
Sinnock, Helen Elizabeth (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 150 shares); it includes
Sinnock, Michael William (an individual) - located at Birkenhead, Auckland. Our information was updated on 10 Mar 2024.

Current address Type Used since
21a Gilfillan Street, Blockhouse Bay, Auckland, 0600 Physical & registered & service 12 Jul 2011
9a Coroglen Avenue, Birkenhead, Auckland, 0626 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Michael William Sinnock
Birkenhead, Auckland, 0626
Address used since 17 Jul 2015
Director 01 Nov 1993 - current
Helen Elizabeth Sinnock
Birkenhead, Auckland, 0626
Address used since 17 Jul 2015
Director 15 Aug 1998 - current
Andrew Michael Sinnock
R D 5, Tuakau,
Address used since 01 Nov 1993
Director 01 Nov 1993 - 15 Aug 1998
Addresses
Previous address Type Period
C/- Mark Smith, 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland Physical 21 May 1997 - 12 Jul 2011
C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland Registered 14 Apr 1997 - 12 Jul 2011
25 Graham Bell Avenue, Mt Roskill, Auckland 4 Registered 14 Apr 1997 - 14 Apr 1997
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinnock, Helen Elizabeth
Individual
Birkenhead
Auckland
01 Nov 1993 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sinnock, Michael William
Individual
Birkenhead
Auckland
01 Nov 1993 - current
Location
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