Wayby Forest Management Limited
Type: NZ Limited Company (Ltd)Wayby Forest Management Limited (issued a business number of 9429035387558) was started on 13 May 2004. 1 address is currently in use by the company: Ground Floor, 70 Shortland Street, Auckland City, 1010 (type: physical, registered). C/- Extensor Advisory Ltd, 65 Parnell Rise, Parnell, Auckland had been their physical address, up until 28 Apr 2011. Wayby Forest Management Limited used other aliases, namely: Weranui Finance Limited from 13 May 2004 to 28 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gary Cheyne (an individual) located at Castor Bay, North Shore City postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Edgar Smithies (an individual) - located at Wainui, Rd 2 Kaukapakapa. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Wayby Forest Management Limited. Businesscheck's data was last updated on 11 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 70 Shortland Street, Auckland City, 1010 | Physical & registered | 28 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Michael Cheyne
Castor Bay, Auckland, 0620
Address used since 01 Dec 2010
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019 |
Director | 13 May 2004 - current |
|
Edgar Brett Smithies
Rd 3, Kaukapakapa, 0873
Address used since 14 Oct 2009 |
Director | 13 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Extensor Advisory Ltd, 65 Parnell Rise, Parnell, Auckland, 1052 | Physical & registered | 14 Oct 2010 - 28 Apr 2011 |
| Level 4, 53 Fort Street, Auckland | Physical & registered | 13 May 2004 - 14 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Michael Cheyne Individual |
Castor Bay North Shore City 0620 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Brett Smithies Individual |
Wainui Rd 2 Kaukapakapa |
13 May 2004 - current |
 |
Extensor Advisory Limited Ground Floor, 70 Shortland Street |
|
Travelmore International Tour Limited Level3,18 Shortland Street |
|
Yee Chan Family Trustee Limited C/o Forest Harrison |
|
Darby Capital Investments Limited Partnership Brown Partners Lawyers |
|
Darby Financing Limited Partnership Brown Partners Lawyers |
|
Soho Basin Developments Lp Brown Partners Lawyers |
|
Taumata Plantations Limited Level 30, Vero Centre |
|
NZ Forest Products Limited Level 30, Vero Centre |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
New Zealand Carbon Farming (poroporo) Limited 9th Floor |
|
New Zealand Carbon Farming (riversdale) Limited 9th Floor |
|
New Zealand Carbon Farming (arawera) Limited 9th Floor |