General information

Waipura Forestry Limited

Type: NZ Limited Company (Ltd)
9429037263485
New Zealand Business Number
1034818
Company Number
Registered
Company Status

Waipura Forestry Limited (issued an NZBN of 9429037263485) was started on 05 May 2000. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). Centennial Mall, 180 Broadway, Marton had been their physical address, up to 03 Aug 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 600 shares (60 per cent of shares), namely:
Turkington, Angela Mary (an individual) located at Marton postcode 4788,
Turkington, Gordon John (an individual) located at Marton postcode 4788. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Ferguson, Patricia Joy (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Wynne, Mark Douglas, located at Remuera, Auckland (an individual),
Mcdonald, Annette Joy, located at Remuera, Auckland 1050 (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 03 Aug 2022
Directors
Name and Address Role Period
Annette Joy Mcdonald
Remuera, Auckland, 1050
Address used since 17 Aug 2009
Director 15 Jul 2001 - current
Gordon John Turkington
Marton, 4788
Address used since 03 May 2017
Director 03 May 2017 - current
Clare Valerie Aston
Marton, Marton, 4710
Address used since 01 Aug 2015
Director 15 Jul 2001 - 15 Nov 2021
Richard Noel Ellery
Marton, 4710
Address used since 31 Aug 2010
Director 15 Jul 2001 - 12 Nov 2021
Anna Therese O'sullivan
Karori, Wellington, 6012
Address used since 17 Aug 2009
Director 15 Jul 2001 - 02 May 2017
Ross Leo Ferguson
Woburn, Lower Hutt, 5010
Address used since 17 Aug 2009
Director 15 Jul 2001 - 01 Aug 2015
John Turkington
Centennial Mall, 180 Broadway, Marton,
Address used since 05 May 2000
Director 05 May 2000 - 15 Jul 2001
Addresses
Previous address Type Period
Centennial Mall, 180 Broadway, Marton Physical 01 Sep 2001 - 03 Aug 2022
25 Princess Street, Palmerston North Physical 01 Sep 2001 - 01 Sep 2001
25 Princess Street, Palmerston North Registered 06 Aug 2001 - 06 Aug 2001
Centennial Mall, 180 Broadway, Marton Registered 06 Aug 2001 - 03 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Turkington, Angela Mary
Individual
Marton
4788
11 Jul 2017 - current
Turkington, Gordon John
Individual
Marton
4788
11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ferguson, Patricia Joy
Individual
Remuera
Auckland
1050
05 May 2000 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Wynne, Mark Douglas
Individual
Remuera
Auckland
1050
11 Jul 2017 - current
Mcdonald, Annette Joy
Individual
Remuera
Auckland 1050
05 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Aston, Clare Valerie
Individual
Marton 4710
05 May 2000 - 27 Jan 2022
Ellery, Richard Noel
Individual
Marton
Marton
4710
05 May 2000 - 27 Jan 2022
Ferguson, Ross Leo
Individual
Woburn
Lower Hutt 5010
05 May 2000 - 27 Aug 2015
Aston, Richard John
Individual
Marton 4710
05 May 2000 - 27 Jan 2022
Mcdonald, Mark Douglas
Individual
Remuera
Auckland 1050
05 May 2000 - 11 Jul 2017
Ellery, Christine Mavis
Individual
Marton
Marton
4710
05 May 2000 - 27 Jan 2022
Alos Investments Limited
Shareholder NZBN: 9429037412265
Company Number: 1006229
Entity
05 May 2000 - 11 Jul 2017
Alos Investments Limited
Shareholder NZBN: 9429037412265
Company Number: 1006229
Entity
05 May 2000 - 11 Jul 2017
Location
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