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Wightman Forestries Limited

Type: NZ Limited Company (Ltd)
9429039158550
NZBN
491127
Company Number
Registered
Company Status
Current address
Level 3 258 Stuart St
Dunedin New Zealand
Physical & service & registered address used since 08 Jul 2008

Wightman Forestries Limited, a registered company, was started on 23 Nov 1990. 9429039158550 is the business number it was issued. This company has been managed by 3 directors: Alan Wightman - an active director whose contract started on 23 Nov 1990,
Fiona Ruth Lomax - an active director whose contract started on 17 Mar 2023,
Noreen Genevieve Wightman - an inactive director whose contract started on 23 Nov 1990 and was terminated on 04 Nov 2013.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 3 258 Stuart St, Dunedin (type: physical, service).
Wightman Forestries Limited had been using 31 Ferntree Drive, Dunedin as their registered address up until 08 Jul 2008.
More names for this company, as we identified at BizDb, included: from 23 Nov 1990 to 06 Dec 2016 they were named Westwood Holdings Limited.
A total of 12000 shares are allocated to 4 shareholders (2 groups). The first group consists of 11760 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 240 shares (2 per cent).

Addresses

Previous addresses

Address: 31 Ferntree Drive, Dunedin

Registered & physical address used from 24 Aug 2004 to 08 Jul 2008

Address: C/- Ernst & Young, Health Board House, 229 Moray Place, Dunedin

Registered address used from 27 Jul 1992 to 24 Aug 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: R F Hutton, Chartered Accountant, 4 Ann Street, Dunedin

Physical address used from 21 Feb 1992 to 24 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11760
Entity (NZ Limited Company) B Hannah Trustees 1 Limited
Shareholder NZBN: 9429051298326
Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Individual Wightman, Alan Rd 4
Clydevale
9274
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Lomax, Fiona Ruth Rd 4
Clydevale
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macassey, Roger Norman Dunedin Central
Dunedin
9016
New Zealand
Entity Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Company Number: 4099119
Dunedin Central
Dunedin
9016
New Zealand
Individual Hutton, Ronald Fergus Wakari
Dunedin
9010
New Zealand
Individual Hutton, Ronald Fergus Wakari
Dunedin
9010
New Zealand
Individual Macassey, Roger Norman Dunedin Central
Dunedin
9016
New Zealand
Other Null - Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton
Other Alan Wightman, Roger Norman Macassey And Ronald Fergus Hutton
Directors

Alan Wightman - Director

Appointment date: 23 Nov 1990

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 15 Jun 2023

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 21 Oct 2022

Address: Tuapeka West, Lawrence, 9591 New Zealand

Address used since 14 Jul 2015


Fiona Ruth Lomax - Director

Appointment date: 17 Mar 2023

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 17 Mar 2023


Noreen Genevieve Wightman - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 04 Nov 2013

Address: Tuapeka West,

Address used since 23 Nov 1990

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