Wentworth Valley Forestry Co. Limited, a registered company, was started on 18 Nov 1993. 9429038767142 is the number it was issued. This company has been supervised by 4 directors: William Akel - an active director whose contract started on 18 Nov 1993,
Malcolm John Mackenzie - an active director whose contract started on 18 Nov 1993,
Philip Roland Marks - an active director whose contract started on 18 Nov 1993,
Richard Butler Lusk - an inactive director whose contract started on 18 Nov 1993 and was terminated on 29 Mar 2011.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Seddon Street, Waihi, Waihi, 3610 (type: postal, office).
Wentworth Valley Forestry Co. Limited had been using 604 Port Road, Whangamata as their physical address until 10 Jul 2008.
A total of 10000 shares are issued to 6 shareholders (6 groups). The first group consists of 1250 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Finally we have the 3rd share allotment (1250 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
Collins James Limited, 90 Seddon Street, Waihi, 3610 New Zealand
Previous address
Address #1: 604 Port Road, Whangamata
Physical & registered address used from 01 Jul 1997 to 10 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Shirley, Grant Bernard |
Rd 4 Rotorua 3074 New Zealand |
18 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Marks, Philip Roland |
Rd 1 Whangamata 3691 New Zealand |
18 Nov 1993 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Mackenzie, Alison Nancy |
Rd 3 Otorohanga 3973 New Zealand |
18 Nov 1993 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Akel, William |
Saint Marys Bay Auckland 1011 New Zealand |
18 Nov 1993 - |
| Shares Allocation #5 Number of Shares: 1250 | |||
| Individual | Mackenzie, Malcolm John |
Rd 3 Otorohanga 3973 New Zealand |
18 Nov 1993 - |
| Shares Allocation #6 Number of Shares: 1250 | |||
| Individual | Shirley, Janet Annette |
Rd 4 Rotorua 3074 New Zealand |
18 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lusk, Morven Ailsa Jean Lusk |
Dannevirke New Zealand |
18 Nov 1993 - 27 May 2011 |
William Akel - Director
Appointment date: 18 Nov 1993
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Nov 1993
Malcolm John Mackenzie - Director
Appointment date: 18 Nov 1993
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 06 Oct 2020
Address: R D 3, Otorohanga, 3973 New Zealand
Address used since 16 May 2016
Philip Roland Marks - Director
Appointment date: 18 Nov 1993
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 24 May 2010
Richard Butler Lusk - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 29 Mar 2011
Address: St Mary's Bay, Herne Bay, Auckland,
Address used since 18 Nov 1993
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