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Warren Forestry Limited

Type: NZ Limited Company (Ltd)
9429038601460
NZBN
649699
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
40 Cox Street
Christchurch New Zealand
Service & physical address used since 24 Jun 1994
40 Cox Street
Christchurch New Zealand
Registered address used since 25 Mar 1997

Warren Forestry Limited, a registered company, was registered on 24 Jun 1994. 9429038601460 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is classified. The company has been run by 3 directors: Charles Warren Etherington - an active director whose contract started on 24 Jun 1994,
Andrew Hugh Warren - an active director whose contract started on 24 Jun 1994,
Dugald Kenneth Rutherford - an active director whose contract started on 24 Jun 1994.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 40 Cox Street, Christchurch (types include: registered, physical).
Other names for this company, as we found at BizDb, included: from 24 Jun 1994 to 08 Aug 1996 they were named Warren Share Forestry Limited.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly the third share allotment (100 shares 33.33 per cent) made up of 1 entity.

Contact info
office@warrenforestry.com
04 Sep 2018 Email
www.warrenforestry.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rutherford, Dugald Kenneth Rd 1
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Etherington, Charles Warren Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Warren, Andrew Hugh Rd 2
Ohoka
7692
New Zealand
Directors

Charles Warren Etherington - Director

Appointment date: 24 Jun 1994

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2009


Andrew Hugh Warren - Director

Appointment date: 24 Jun 1994

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Sep 2009


Dugald Kenneth Rutherford - Director

Appointment date: 24 Jun 1994

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 15 Sep 2009

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