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Wrathfield Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038103438
NZBN
853654
Company Number
Registered
Company Status
Current address
Bdo
Level 4, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wrathall, David John Mission Bay
Auckland
Individual Craig, Iain Hunter St. Heliers
Auckland

New Zealand
Director Wrathall, Jacqueline Rae Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Brett Robert 315 Twilight Road
Brookby, Auckland
Directors

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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