Wrathfield Forestry Investments Limited, a registered company, was launched on 30 Apr 1997. 9429038103438 is the NZ business number it was issued. The company has been supervised by 4 directors: Jacqueline Rae Wrathall - an active director whose contract started on 30 Apr 1997,
David John Wrathall - an active director whose contract started on 27 Feb 2002,
Iain Hunter Craig - an inactive director whose contract started on 23 Nov 1999 and was terminated on 27 Feb 2002,
David John Wrathall - an inactive director whose contract started on 30 Apr 1997 and was terminated on 23 Nov 1999.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Bdo, Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Wrathfield Forestry Investments Limited had been using Bdo, Level 8, 120 Albert Street, Auckland as their physical address until 09 Jan 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wrathall, David John (an individual) located at Mission Bay, Auckland,
Craig, Iain Hunter (an individual) located at St. Heliers, Auckland,
Wrathall, Jacqueline Rae (a director) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address: Bdo, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 13 Apr 2010 to 09 Jan 2017
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 05 May 2003 to 13 Apr 2010
Address: B.d.o Spicers, Level 8 - Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 08 Mar 2002 to 05 May 2003
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 08 Mar 2002
Address: C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 08 Mar 2002
Address: 105 Allum Street, Kohimarama 5, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2000
Address: 105 Allum Street, Kohimarama 5, Auckland
Physical address used from 20 Feb 1999 to 02 Oct 2000
Address: 105 Allum Street, Kohimarama 5, Auckland
Registered address used from 20 Feb 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wrathall, David John |
Mission Bay Auckland |
30 Apr 1997 - |
Individual | Craig, Iain Hunter |
St. Heliers Auckland New Zealand |
14 May 2004 - |
Director | Wrathall, Jacqueline Rae |
Mission Bay Auckland 1071 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Brett Robert |
315 Twilight Road Brookby, Auckland |
30 Apr 1997 - 12 Apr 2017 |
Jacqueline Rae Wrathall - Director
Appointment date: 30 Apr 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Apr 1997
David John Wrathall - Director
Appointment date: 27 Feb 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Feb 2002
Iain Hunter Craig - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 27 Feb 2002
Address: Kohimarama, Auckland,
Address used since 23 Nov 1999
David John Wrathall - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 23 Nov 1999
Address: Meadowbank, Auckland,
Address used since 30 Apr 1997
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