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Wagin Park Forests Limited

Type: NZ Limited Company (Ltd)
9429038443329
NZBN
688938
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Jul 2021

Wagin Park Forests Limited, a registered company, was started on 31 Jul 1995. 9429038443329 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: John Robert Weller - an active director whose contract began on 31 Jul 1995,
Suzanne Margaret Weller - an active director whose contract began on 31 Jul 1995.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: physical, registered).
Wagin Park Forests Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 29 Jul 2021.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 2000 shares (20 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1 per cent). Finally the 3rd share allocation (100 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 09 Aug 2006 to 26 Nov 2012

Address: 195 Snodgrass Road, Te Puna, Tauranga

Registered address used from 09 Aug 2001 to 09 Aug 2006

Address: 195 Snodgrass Road, Te Puna, R D 2, Takapuna

Physical address used from 31 Jul 1995 to 31 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Weller, Suzanne Margaret Ilam
Christchurch
8041
New Zealand
Individual Ripley, Jack Katikati
Katikati
3129
New Zealand
Individual Weller, John Robert Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Weller, Stuart James Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Weller, Hilary Leigh Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 3900
Individual Weller, John Robert Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 3900
Individual Weller, Suzanne Margaret Ilam
Christchurch
8041
New Zealand
Directors

John Robert Weller - Director

Appointment date: 31 Jul 1995

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2023

Address: Kirwee, 7571 New Zealand

Address used since 13 Jun 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Aug 2015


Suzanne Margaret Weller - Director

Appointment date: 31 Jul 1995

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Aug 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Jun 2019

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 03 Aug 2015

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