General information
Waingaro Springs Forest Park Woodlot Owners Limited
Type: NZ Limited Company (Ltd)9429038778292
New Zealand Business Number
608550
Company Number
Registered
Company Status
Waingaro Springs Forest Park Woodlot Owners Limited (issued an NZ business identifier of 9429038778292) was started on 23 Feb 1994. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 01 Nov 2019. 33 shares are allotted to 32 shareholders who belong to 25 shareholder groups. The first group consists of 3 entities and holds 3 shares (9.09% of shares), namely:
Crawford, Sharlene Jane (an individual) located at Rd 4, Parua Bay postcode 0174,
Hope, Amy Claire (an individual) located at Rd 4, Parua Bay postcode 0174,
Smith, Hamish Fraser (an individual) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 3.03% of all shares (1 share); it includes
Baznid Group Limited (an entity) - located at Enderley, Hamilton. The third group of shareholders, share allotment (4 shares, 12.12%) belongs to 1 entity, namely:
Hartner Trustee Limited, located at Grafton, Auckland (an entity). The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 01 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Kerr
R D 2, Huntly, 3772
Address used since 14 Oct 2015 |
Director | 30 Mar 1995 - current |
|
Charles Hamish Mcdonald
Hamilton, Hamilton, 3204
Address used since 19 Oct 2015 |
Director | 24 Apr 1999 - current |
|
Graeme John Wilson
Kelburn, Wellington,
Address used since 01 May 1996 |
Director | 01 May 1996 - 24 Apr 1999 |
|
Malcolm John Lambert Mcdougall
Lowry Bay, Wellington,
Address used since 23 Feb 1994 |
Director | 23 Feb 1994 - 01 May 1996 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 23 Feb 1994 |
Director | 23 Feb 1994 - 30 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Oct 2016 - 01 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 13 Oct 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 02 Dec 2004 - 20 May 2009 |
| B D O House, Corner Angelsea & Rostrevor Streets, Hamilton | Registered | 07 Mar 2001 - 02 Dec 2004 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Anchor House, 80 London Streetq, Hamilton | Physical | 07 Mar 2001 - 02 Dec 2004 |
| C/- Bdo Hogg Young Cathie, 18 London Street, Hamilton | Registered | 30 Apr 1996 - 07 Mar 2001 |
Financial Data
Financial info
33
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Sharlene Jane Individual |
Rd 4 Parua Bay 0174 |
26 Mar 2024 - current |
|
Hope, Amy Claire Individual |
Rd 4 Parua Bay 0174 |
26 Mar 2024 - current |
|
Smith, Hamish Fraser Individual |
Rd 4 Parua Bay 0174 |
26 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baznid Group Limited Shareholder NZBN: 9429031703598 Entity (NZ Limited Company) |
Enderley Hamilton 3214 |
12 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartner Trustee Limited Shareholder NZBN: 9429037871444 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Feb 1994 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Liyoung Forestry Limited Shareholder NZBN: 9429037677473 Entity (NZ Limited Company) |
Glenview Hamilton 3206 |
23 Feb 1994 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Sun Co. Limited Shareholder NZBN: 9429037676698 Entity (NZ Limited Company) |
Rolleston Selwyn Christchurch 7615 |
23 Feb 1994 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paroa Forestry Holdings Limited Shareholder NZBN: 9429037800505 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
23 Feb 1994 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahi Ngatahi Downs Limited Shareholder NZBN: 9429037968250 Entity (NZ Limited Company) |
Hamilton |
01 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knarston, Keith Francis Individual |
Remuera Auckland |
23 Feb 1994 - current |
|
Knarston, Karen Lynley Individual |
Remuera Auckland |
23 Feb 1994 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Beverley Rae Individual |
Chedworth Hamilton |
23 Feb 1994 - current |
|
Clarkson, Bruce Dudley Individual |
Chedworth Hamilton |
23 Feb 1994 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, R A Individual |
R D 2 Huntly |
23 Feb 1994 - current |
|
Kerr, Lance Individual |
R D 2 Huntly |
23 Feb 1994 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Cheng Chuan Individual |
Auckland |
23 Feb 1994 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Andrea De Montfort Individual |
Belmont. Lower Hutt Wellington 5010 |
03 Mar 2014 - current |
|
Lord, Megan Ruth Individual |
Belmont Lower Hutt 5010 |
03 Mar 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazeel Holdings Limited Other (Other) |
89 Lake Domain Dr Hamilton |
30 Oct 2003 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crean, John Ross Individual |
Kawaha Point Rotorua 3010 |
23 Feb 1994 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadd Limited Other (Other) |
Rd 1 Otaki 5581 |
23 Feb 1994 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vautier, Ronald Bruce Individual |
Panmure Auckland |
23 Feb 1994 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loghem Holdings Limited Other (Other) |
Omokoroa |
23 Feb 1994 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindasfarn Properties Limited Shareholder NZBN: 9429038574641 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
01 Nov 2007 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Winston Duang Individual |
Hamilton East Hamilton 3216 |
31 Jul 2017 - current |
|
Wickham, Sean Darm Individual |
Hamilton East Hamilton 3216 |
31 Jul 2017 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jung Chang Individual |
Auckland |
23 Feb 1994 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Grace Individual |
Dairy Flat Albany, Auckland |
23 Feb 1994 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicklow Hills Forest Partnership Other (Other) |
7a Araminta Place Beachlands, Auckland |
23 Feb 1994 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crean, Jeannette Ana Individual |
Kawaha Point Rotorua 3010 |
23 Feb 1994 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohi, Alma Joan Individual |
Rotorua |
23 Feb 1994 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Stuart David Individual |
Mairangi Bay Auckland |
23 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argenz Polo Limited Shareholder NZBN: 9429039407795 Company Number: 407114 Entity |
Whangarei 0110 |
23 Feb 1994 - 26 Mar 2024 |
|
Lochore, Ian David Individual |
R D 4 Hamilton |
23 Feb 1994 - 19 Oct 2007 |
|
Worley, Elizabeth Jane Individual |
Rd 1 Bethells Beach 0781 |
19 Dec 2017 - 17 Oct 2019 |
|
Wickham, G Individual |
Hamilton |
23 Feb 1994 - 31 Jul 2017 |
|
Jones, Brook Llewellyn Individual |
Rd 1 Ngaruawahia 3793 |
17 Oct 2019 - 12 Feb 2020 |
|
Lord, Laurence John Individual |
Karori Wellington |
23 Feb 1994 - 03 Mar 2014 |
|
Worley, John Francis Individual |
R D 1 Henderson, Auckland 8 |
23 Feb 1994 - 19 Dec 2017 |
|
Downs, Mahi Ngatahi Individual |
Hamilton |
23 Feb 1994 - 19 Oct 2007 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |