Waitangi Forests Limited
Type: NZ Limited Company (Ltd)Waitangi Forests Limited (New Zealand Business Number 9429040471815) was started on 03 Dec 1975. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their registered address, up until 03 Nov 2015. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 167 shares (16.7 per cent of shares), namely:
Anna Smith Trustees Limited (an entity) located at Remuera, Auckland postcode 1072,
Smith, Bruce (an individual) located at Rotorua postcode 3076,
Smith, Anna Louise (an individual) located at Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 16.7 per cent of all shares (167 shares); it includes
Stewart, C K (an individual) - located at Rotorua,
Stewart, D B (an individual) - located at Rotorua. Next there is the next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Brinsley, Jenny Elizabeth, located at Fernhill, Queenstown (an individual). Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 03 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bruce Stewart
Rotorua, 3010
Address used since 28 Oct 2020
Rd 5, Rotorua, 3076
Address used since 08 Oct 2009 |
Director | 30 Apr 1993 - current |
|
Bruce James Copeland Smith
St Heliers, Auckland, 1071
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Jamie Forsman
Lynmore, Rotorua, 3010
Address used since 01 Oct 2021
Mangere Bridge, Auckland, 2022
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Dorothy Louise Stewart
Orakei, Auckland, 1071
Address used since 09 Oct 2007 |
Director | 08 Feb 1990 - 02 May 2017 |
|
Howard Des Brisay Stewart
Kohimarama, Auckland,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 17 May 2005 |
|
Geoffrey Stewart Thomas
Kohimarama, Auckland 5,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua | Registered | 04 Oct 2000 - 03 Nov 2015 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 04 Oct 2000 - 04 Oct 2000 |
| Same As Registered Office | Physical | 10 Nov 1998 - 03 Nov 2015 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 10 Nov 1998 - 04 Oct 2000 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 10 Nov 1998 - 10 Nov 1998 |
| 1st Floor, Quadrant House, 77 Haupapa Street, Rotorua | Registered | 05 Nov 1996 - 10 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Smith Trustees Limited Shareholder NZBN: 9429041812068 Entity (NZ Limited Company) |
Remuera Auckland 1072 |
29 Jun 2023 - current |
|
Smith, Bruce Individual |
Rotorua 3076 |
14 Oct 2003 - current |
|
Smith, Anna Louise Individual |
Rotorua 3076 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, C K Individual |
Rotorua 3010 |
03 Dec 1975 - current |
|
Stewart, D B Individual |
Rotorua 3010 |
03 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinsley, Jenny Elizabeth Individual |
Fernhill Queenstown 9300 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anna Louise Individual |
Rotorua 3076 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew Howard Individual |
Westown New Plymouth 4310 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, D B Individual |
Rotorua 3010 |
03 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsman, Gina Margaret Individual |
Lynmore Rotorua 3010 |
02 May 2017 - current |
|
Forsman, Jamie Individual |
Lynmore Rotorua 3010 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus Individual |
Auckland |
03 Dec 1975 - 29 Jun 2023 |
|
Stewart, Dorothy Louise Individual |
1 Carlton Street Rotorua 3010 |
03 Dec 1975 - 27 May 2021 |
|
Brinsley, Jenny Elizabeth Individual |
Queenstown Otago 9371 |
14 Oct 2003 - 02 May 2017 |
|
Stewart, H D B Individual |
Kohimarama Auckland |
03 Dec 1975 - 06 Oct 2005 |
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