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Wehirua Forestry Limited

Type: NZ Limited Company (Ltd)
9429037804329
NZBN
916577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
21 Du Fresne Place
Russell
Russell 0202
New Zealand
Other address (Address For Share Register) used since 17 Jul 2014
122a Wehirua Road
Okaihau 0475
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2021
122a Wehirua Road
Rd 1
Okaihau 0475
New Zealand
Physical & service & registered address used since 12 Jul 2021

Wehirua Forestry Limited was registered on 24 Jul 1998 and issued an NZBN of 9429037804329. This registered LTD company has been supervised by 2 directors: Genevieve Ruth Utting - an active director whose contract began on 24 Jul 1998,
Kennith Robert Lewis - an active director whose contract began on 20 Dec 2023.
As stated in our information (updated on 01 Apr 2024), the company uses 4 addresses: 122A Wehirua Road, Rd 1, Okaihau, 0475 (postal address),
122A Wehirua Road, Rd 1, Okaihau, 0475 (physical address),
122A Wehirua Road, Rd 1, Okaihau, 0475 (service address),
122A Wehirua Road, Rd 1, Okaihau, 0475 (registered address) among others.
Until 12 Jul 2021, Wehirua Forestry Limited had been using 21 Du Fresne Place, Russell, Russell as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Utting, Genevieve Ruth (an individual) located at Rd 1, Okaihau postcode 0475.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lewis, Kennith Robert - located at Rd 1, Okaihau.

Addresses

Other active addresses

Address #4: 122a Wehirua Road, Rd 1, Okaihau, 0475 New Zealand

Postal address used from 04 Jul 2022

Principal place of activity

48 Du Fresne Place, Russell, Russell, 0202 New Zealand


Previous addresses

Address #1: 21 Du Fresne Place, Russell, Russell, 0202 New Zealand

Physical & registered address used from 25 Jul 2014 to 12 Jul 2021

Address #2: 38 Wairahi Road, Rd 2, Waipu, 0582 New Zealand

Registered & physical address used from 01 Aug 2013 to 25 Jul 2014

Address #3: 2/17 Infidel Place, Torbay, Auckland New Zealand

Registered & physical address used from 07 Sep 2007 to 01 Aug 2013

Address #4: Phillips Court, 253 Main Road, Albany

Registered address used from 12 Apr 2000 to 07 Sep 2007

Address #5: Phillips Court, 253 Main Road, Albany

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #6: 1st Floor Mercari Business Centre, Mercari Way, Albany

Physical address used from 18 Feb 2000 to 07 Sep 2007

Address #7: Phillips Court, 253 Main Road, Albany

Registered address used from 18 Feb 2000 to 12 Apr 2000

Contact info
64 21214 0929
Phone
genutting@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Utting, Genevieve Ruth Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lewis, Kennith Robert Rd 1
Okaihau
0475
New Zealand
Directors

Genevieve Ruth Utting - Director

Appointment date: 24 Jul 1998

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 04 Jul 2022

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 04 Jul 2021

Address: Russell, Russell, 0202 New Zealand

Address used since 17 Jul 2014


Kennith Robert Lewis - Director

Appointment date: 20 Dec 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 20 Dec 2023

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