Jackman Windermere Forestry Investment Limited was registered on 28 Mar 1994 and issued an NZBN of 9429038711855. This registered LTD company has been supervised by 3 directors: Teresa Sau Ling Wong - an active director whose contract began on 28 Mar 1994,
Sau Ling Wong - an active director whose contract began on 28 Mar 1994,
Kok Kit Wong - an active director whose contract began on 28 Mar 1994.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 119 Pah Road, Cockle Bay, Auckland, 2014 (types include: postal, office).
Up until 17 Mar 2022, Jackman Windermere Forestry Investment Limited had been using 119 Pah Road, Howick, Manukau as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wong, Sau Ling (an individual) located at Cockle Bay, Howick, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wong, Kok Kit - located at Cockle Bay, Howick, Auckland. Jackman Windermere Forestry Investment Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address #1: 119 Pah Road, Howick, Manukau New Zealand
Registered & physical address used from 22 Jun 2005 to 17 Mar 2022
Address #2: Shop C, 90 Whitford Road, Howick, Auckland
Registered address used from 08 Mar 2000 to 22 Jun 2005
Address #3: Unit C11, 15 Gooch Place, Howick, Auckland
Physical address used from 08 Mar 2000 to 22 Jun 2005
Address #4: Shop C, 90 Whitford Road, Howick, Auckland
Physical address used from 08 Mar 2000 to 08 Mar 2000
Address #5: Unit C11, Sommerville Shopping Court, 11-15 Gooch Place, Howick, Auckland
Registered address used from 02 Oct 1995 to 08 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wong, Sau Ling |
Cockle Bay Howick, Auckland |
28 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wong, Kok Kit |
Cockle Bay Howick, Auckland |
28 Mar 1994 - |
Teresa Sau Ling Wong - Director
Appointment date: 28 Mar 1994
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Mar 2010
Sau Ling Wong - Director
Appointment date: 28 Mar 1994
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Mar 2010
Kok Kit Wong - Director
Appointment date: 28 Mar 1994
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Mar 2010
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