Mt Wellington Forestry Limited

Mt Wellington Forestry Limited was launched on 29 Jul 1997 and issued an NZ business number of 9429038050930. This registered LTD company has been run by 4 directors: Graham Campbell Windross - an active director whose contract started on 29 Jul 1997,
Annette Valmai Windross - an active director whose contract started on 08 Feb 2019,
George Campbell Raeburn Windross - an inactive director whose contract started on 29 Jul 1997 and was terminated on 05 Feb 2019,
Valmai Windross - an inactive director whose contract started on 29 Jul 1997 and was terminated on 05 Feb 2019.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Up until 28 Apr 2020, Mt Wellington Forestry Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
C&V Investment Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 75% shares (exactly 22500 shares) and includes
Gw Investment Trustee Limited - located at Auckland Central, Auckland.

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 08 Jan 2009 to 28 Apr 2020

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Physical & registered address used from 21 Apr 2005 to 08 Jan 2009

Address: Henk A Aalders, Cnr State Highway 16 And Access Roads, Kumeu

Registered address used from 11 Apr 2000 to 21 Apr 2005

Address: Henk A Aalders, Cnr State Highway 16 And Access Roads, Kumeu

Physical address used from 29 Jul 1997 to 21 Apr 2005

Previous Shareholders

Graham Campbell Windross - Director

Appointment date: 29 Jul 1997

Annette Valmai Windross - Director

Appointment date: 08 Feb 2019

George Campbell Raeburn Windross - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 05 Feb 2019

Valmai Windross - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 05 Feb 2019