General information
Waimarino Forests Limited
Type: NZ Limited Company (Ltd)9429040442211
New Zealand Business Number
100070
Company Number
Registered
Company Status
Waimarino Forests Limited (issued an NZ business identifier of 9429040442211) was incorporated on 14 Feb 1977. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, Building B, 8 Nugent Street, Grafton, Auckland had been their registered address, up to 11 Jan 2021. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Ernslaw One Limited (an entity) located at Level 4, Norfolk House, 18 High Street, Auckland. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Anderson
Hauraki, North Shore City, 0622
Address used since 07 May 2010 |
Director | 11 Oct 1992 - current |
|
Ik King Tiong
Singapore, 258641
Address used since 11 May 2016 |
Director | 11 Apr 2008 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Thai King Tiong
Haji Openg 9600, Sibu,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 06 Nov 2019 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 08 May 2019 |
|
Tuen Yee Hung
Jakarta Pusat, Jakarta,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 01 Apr 2008 |
|
Ching Kok Chang
Jakarta Pusat, Jakarta,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 01 Apr 2008 |
|
Ie Soen Jap
St Johns, Auckland,
Address used since 18 May 2006 |
Director | 11 Oct 1992 - 01 Apr 2008 |
|
Klas Goran Kronovist
Remuera, Auckland,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 26 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Building B, 8 Nugent Street, Grafton, Auckland, 1023 | Registered & physical | 18 Dec 2020 - 11 Jan 2021 |
| State Highway 49, Ohakune | Physical | 02 May 1997 - 18 Dec 2020 |
| State Highway 49, Ohakune | Registered | 19 Feb 1993 - 18 Dec 2020 |
| Winston Pulp International Limited, Eden House, Khyber Pass, Auckland | Registered | 18 Feb 1993 - 19 Feb 1993 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
September
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernslaw One Limited Shareholder NZBN: 9429039249746 Entity (NZ Limited Company) |
Level 4 Norfolk House, 18 High Street, Auckland |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone Pulp International Limited Shareholder NZBN: 9429039521200 Company Number: 370455 Entity |
14 Feb 1977 - 10 Nov 2008 | |
|
Winstone Pulp International Limited Shareholder NZBN: 9429039521200 Company Number: 370455 Entity |
14 Feb 1977 - 10 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oregon Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 560422 |
| Country of origin | NZ |
Location
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