Waonui Forest Investments Limited, a removed company, was incorporated on 30 Jul 2007. 9429033252728 is the NZ business number it was issued. The company has been supervised by 14 directors: Thierry Bedard - an active director whose contract began on 30 Jun 2023,
Ian Robert Boyd - an active director whose contract began on 30 Jun 2023,
Christopher John Metrakos - an active director whose contract began on 30 Jun 2023,
Deborah Jane Taylor - an active director whose contract began on 30 Jun 2023,
Tracey Tania Houpapa - an active director whose contract began on 30 Jun 2023.
Last updated on 03 Oct 2023, the BizDb database contains detailed information about 3 addresses this company registered, namely: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (registered address),
150 Jones Road, Rd 3, Clevedon, 2583 (registered address),
41 Shortland Street, Auckland Central, Auckland, 1010 (registered address).
Waonui Forest Investments Limited had been using 1130 Pukaki Street, Rotorua as their registered address until 08 Apr 2016.
Previous addresses
Address #1: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Registered address used from 15 Apr 2011 to 08 Apr 2016
Address #2: C/-timberlands Management Limited, Spicer House, 1130 Pukaki Street, Rotorua New Zealand
Registered address used from 30 Jul 2007 to 30 Jul 2007
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 16 Apr 2023
Country of origin: KY
Thierry Bedard - Director
Appointment date: 30 Jun 2023
Address: Toronto, Ontario, M4P2R9 Canada
Address used since 30 Jun 2023
Ian Robert Boyd - Director
Appointment date: 30 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jun 2023
Christopher John Metrakos - Director
Appointment date: 30 Jun 2023
Address: Toronto, M4N 2A4 Canada
Address used since 30 Jun 2023
Deborah Jane Taylor - Director
Appointment date: 30 Jun 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jun 2023
Tracey Tania Houpapa - Director
Appointment date: 30 Jun 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Jun 2023
Harold Clive Ashby - Person Authorised For Service
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 30 Jul 2007
Christopher Barnes - Person Authorised for Service
Address: Tauranga, 3110 New Zealand
Address used since 30 Jul 2007
Harold Clive Ashby - Person Authorised for Service
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 30 Jul 2007
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 30 Jul 2007
Michael M. - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 30 Jun 2023
Address: Hanover, NH 03755 United States
Address used since 05 Apr 2017
Samuel P. - Director (Inactive)
Appointment date: 11 Feb 2022
Termination date: 30 Jun 2023
Lee L. - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 08 Feb 2022
Peter M. - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 30 Apr 2019
Address: Hanover, New Hampshire, 03755 United States
Address used since 22 Dec 2014
Robert K. - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 30 Apr 2019
Address: #17, Dallas, Texas, 75219 United States
Address used since 01 Sep 2016
Address: #17b, Dallas, Texas, 75219 United States
Address used since 17 Apr 2018
Joseph B. - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 06 Dec 2012
Address: Meriden, Nh 03770, United States
Address used since 30 Jul 2007
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