Wightman Forestries Limited
Type: NZ Limited Company (Ltd)Wightman Forestries Limited (issued an NZ business number of 9429039158550) was registered on 23 Nov 1990. 2 addresses are currently in use by the company: Level 3 258 Stuart St, Dunedin (type: physical, service). 31 Ferntree Drive, Dunedin had been their registered address, up until 08 Jul 2008. Wightman Forestries Limited used more aliases, namely: Westwood Holdings Limited from 23 Nov 1990 to 06 Dec 2016. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 11760 shares (98 per cent of shares), namely:
B Hannah Trustees 1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wightman, Alan (an individual) located at Rd 4, Clydevale postcode 9274. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 240 shares); it includes
Lomax, Fiona Ruth (an individual) - located at Rd 4, Clydevale. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 258 Stuart St, Dunedin | Physical & service & registered | 08 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Wightman
Rd 4, Clydevale, 9274
Address used since 15 Jun 2023
Lawrence, Lawrence, 9532
Address used since 21 Oct 2022
Tuapeka West, Lawrence, 9591
Address used since 14 Jul 2015 |
Director | 23 Nov 1990 - current |
|
Fiona Ruth Lomax
Rd 4, Clydevale, 9274
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Noreen Genevieve Wightman
Tuapeka West,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 04 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ferntree Drive, Dunedin | Registered & physical | 24 Aug 2004 - 08 Jul 2008 |
| C/- Ernst & Young, Health Board House, 229 Moray Place, Dunedin | Registered | 27 Jul 1992 - 24 Aug 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| R F Hutton, Chartered Accountant, 4 Ann Street, Dunedin | Physical | 21 Feb 1992 - 24 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B Hannah Trustees 1 Limited Shareholder NZBN: 9429051298326 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Aug 2023 - current |
|
Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 May 2021 - current |
|
Wightman, Alan Individual |
Rd 4 Clydevale 9274 |
23 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomax, Fiona Ruth Individual |
Rd 4 Clydevale 9274 |
19 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Dunedin Central Dunedin 9016 |
04 Jun 2014 - 24 May 2021 |
|
Rfh Trustees Limited Shareholder NZBN: 9429030452015 Company Number: 4099119 Entity |
Dunedin Central Dunedin 9016 |
24 May 2021 - 30 Aug 2023 |
|
Hutton, Ronald Fergus Individual |
Wakari Dunedin 9010 |
04 Jun 2014 - 24 May 2021 |
|
Hutton, Ronald Fergus Individual |
Wakari Dunedin 9010 |
04 Jun 2014 - 24 May 2021 |
|
Macassey, Roger Norman Individual |
Dunedin Central Dunedin 9016 |
04 Jun 2014 - 24 May 2021 |
|
Null - Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton Other |
23 Nov 1990 - 04 Jun 2014 | |
|
Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton Other |
23 Nov 1990 - 04 Jun 2014 |
 |
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