General information

White Cliffs Forests Limited

Type: NZ Limited Company (Ltd)
9429040744209
New Zealand Business Number
44493
Company Number
Registered
Company Status

White Cliffs Forests Limited (NZBN 9429040744209) was registered on 23 Jun 1939. 2 addresses are in use by the company: 14 Kahika Road, Birkdale, Auckland, 0626 (type: registered, physical). 38 Astley Avenue, New Lynn, Auckland 7 had been their physical address, up until 18 Oct 2018. White Cliffs Forests Limited used more names, namely: Whitecliffs Sawmilling Co Ltd from 23 Jun 1939 to 22 Aug 1991, Whitecliffs Sawmilling Co Ltd (23 Jun 1939 to 22 Aug 1991). 6686000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1126655 shares (16.85% of shares), namely:
Taylor, William Renton (an individual) located at Northcote Point, North Shore City postcode 0627. When considering the second group, a total of 3 shareholders hold 83.15% of all shares (5559345 shares); it includes
Taylor, Barbara (an individual) - located at Northcote Point, North Shore City,
Thomas, Nicola Christine (an individual) - located at Northcote Point, Auckland,
Taylor, William Renton (an individual) - located at Northcote Point, North Shore City. Our data was last updated on 07 May 2025.

Current address Type Used since
14 Kahika Road, Birkdale, Auckland, 0626 Registered & physical & service 18 Oct 2018
Directors
Name and Address Role Period
William Renton Taylor
Northcote Point, North Shore City, 0627
Address used since 01 Apr 2011
Director 28 Apr 1987 - current
Barbara Taylor
Northcote Point, North Shore City, 0627
Address used since 01 Apr 2011
Director 28 Apr 2000 - current
James Frederick Taylor
Mt Albert,
Address used since 28 Apr 1987
Director 28 Apr 1987 - 03 Aug 2000
Addresses
Previous address Type Period
38 Astley Avenue, New Lynn, Auckland 7 Physical & registered 30 Jun 1997 - 18 Oct 2018
Financial Data
Financial info
6686000
Total number of Shares
May
Annual return filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1126655
Shareholder Name Address Period
Taylor, William Renton
Individual
Northcote Point
North Shore City
0627
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5559345
Shareholder Name Address Period
Taylor, Barbara
Individual
Northcote Point
North Shore City
0627
23 Nov 2006 - current
Thomas, Nicola Christine
Individual
Northcote Point
Auckland
0627
16 Apr 2020 - current
Taylor, William Renton
Individual
Northcote Point
North Shore City
0627
23 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Sargent, Peter John
Individual
Auckland City
23 Nov 2006 - 16 Apr 2020
Taylor, William Renton
Individual
Northcote
Auckland
23 Jun 1939 - 07 Mar 2007
Taylor, William R
Individual
Northcote Point
North Shore City
0627
23 Jun 1939 - 16 Apr 2020
Taylor, Thomas Mcl
Individual
Paihia
23 Jun 1939 - 07 Mar 2007
Sargent, Peter John
Individual
Auckland City
23 Nov 2006 - 16 Apr 2020
Executors Of The Estate Of Janet Finlay Taylor
Other
28 Aug 2018 - 18 Mar 2019
Thomas Mcl Taylor
Individual
Northcote
23 Jun 1939 - 07 Mar 2007
William Renton Taylor
Individual
Northcote
Auckland
23 Jun 1939 - 07 Mar 2007
Janet Taylor
Individual
Northcote Point
Auckland
0627
23 Jun 1939 - 28 Aug 2018
Taylor, Janet
Individual
Northcote Point
Auckland
0627
23 Jun 1939 - 28 Aug 2018
Location
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