Bridgewater Forest Estate Limited (NZBN 9429038300752) was started on 26 Jun 1996. 2 addresses are in use by the company: 1404B Oruru Road, Rd 2, Kaitaia, 0482 (type: physical, registered). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 06 Dec 2013. Bridgewater Forest Estate Limited used other aliases, namely: F.n.a Bridgewater Forestry Estate Limited from 26 Jun 1996 to 16 Jul 1996. 43 shares are issued to 25 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 2 shares (4.65% of shares), namely:
Allen, J R (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 4.65% of all shares (exactly 2 shares); it includes
Smith, R. G. (an individual) - located at Stanmore Bay, Whangaparaoa,
Smith, E. H. (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the third group of shareholders, share allotment (3 shares, 6.98%) belongs to 1 entity, namely:
Sutherland, Keith Robert, located at Waihi, Waihi (an individual). Our database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
1404b Oruru Road, Rd 2, Kaitaia, 0482 | Physical & registered & service | 06 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Christopher Mark Waters
Rd 2, Kaitaia, 0482
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
Elaine Helen Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2014 |
Director | 13 Apr 2014 - current |
Kerry Raymond Hauer
Torbay, Auckland, 0630
Address used since 27 Mar 2016 |
Director | 13 Apr 2014 - current |
Judi Angela Busch
Mount Eden, Auckland, 1024
Address used since 13 Apr 2014 |
Director | 13 Apr 2014 - current |
Clayton Reece Williams
Sunnybank, Brisbane, 4109
Address used since 13 Apr 2014 |
Director | 13 Apr 2014 - current |
Mark Stephen Hotchin
Palm Beach, Waiheke Island, 1081
Address used since 28 Jul 2010 |
Director | 31 Mar 2009 - 22 Nov 2012 |
Michael Bruce Coutts
West Harbour,
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 31 Mar 2009 |
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 24 Jul 2003 - 08 Oct 2008 |
Kerry Finnigan
Kohimarama, Auckland,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 24 May 2005 |
Graeme Mark Jespersen
Devonport, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 24 Jul 2003 |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 07 Oct 2013 - 06 Dec 2013 |
Suite 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2010 - 07 Oct 2013 |
Level 5, 520 Queen Street, Auckland | Registered & physical | 26 Apr 2010 - 11 Aug 2010 |
Level 4, 520 Queen Street, Auckland | Registered & physical | 02 Mar 2009 - 26 Apr 2010 |
Level 11, 2 Kitchener Street, Auckland | Physical & registered | 29 Feb 2008 - 02 Mar 2009 |
Level 23, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 21 Aug 2006 - 29 Feb 2008 |
Level 11, 2 Kitchener Street, Auckland | Physical & registered | 31 Mar 2006 - 21 Aug 2006 |
6 Alderman Drive, Henderson, Auckland | Registered | 11 Apr 2000 - 31 Mar 2006 |
6 Alderman Drive, Henderson, Auckland | Physical | 27 Jun 1996 - 31 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Allen, J R Individual |
Murrays Bay Auckland 0630 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, R. G. Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Jun 1996 - current |
Smith, E. H. Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Keith Robert Individual |
Waihi Waihi 3610 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauer, K R Individual |
Torbay Auckland 0630 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Traub, Beatrix Elizabeth Individual |
Te Atatu Peninsula Auckland 0610 |
28 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickie, J D Individual |
Greenhithe Auckland 0632 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Waters, C M Individual |
Rd 2 Kaitaia 0482 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickie, D C Individual |
Greenhithe Auckland 0632 |
26 Jun 1996 - current |
Dickie, J D Individual |
Greenhithe Auckland 0632 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Kathleen Freda Individual |
Clendon Park Auckland 2103 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Leddy, B C Individual |
Rd 1 Kumeu 0891 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Willmot, Fiona Individual |
Kumeu Kumeu 0810 |
27 Mar 2016 - current |
Willmot, Troy Individual |
Massey Auckland 0614 |
27 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Roche, Wendy B . Individual |
Glendowie Auckland 1071 |
26 Jun 1996 - current |
Roche, R . C. Individual |
Glendowie Auckland 1071 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, P T Individual |
Greymouth Greymouth 7805 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Busch, J A Individual |
Mt Eden Auckland 1024 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper, K J Individual |
West Harbour Auckland 0618 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardner, A L Individual |
East Branxton New South Wales 2330 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, C M Individual |
Sunnybank Hills Brisbane, Qld 4109 |
26 Jun 1996 - current |
Williams, C R Individual |
Sunnybank Hills Brisbane, Qld 4109 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Traub, A A Individual |
Glen Eden Auckland 0602 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickie, Dominic Individual |
Warkworth Warkworth 0910 |
27 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Henrys, J C Individual |
Greenlane Auckland 1051 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Northland Forestry Investments Limited Shareholder NZBN: 9429036950805 Company Number: 1128455 Entity |
22 Oct 2003 - 27 Jun 2010 | |
Far North Afforestation (nz) Limited Shareholder NZBN: 9429039780362 Company Number: 291259 Entity |
22 Oct 2003 - 22 Oct 2003 | |
Far North Forests Limited Shareholder NZBN: 9429035318101 Company Number: 1528175 Entity |
02 Aug 2004 - 09 Nov 2011 | |
Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 Entity |
09 Nov 2011 - 25 Feb 2013 | |
Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 Company Number: 3730798 Entity |
25 Feb 2013 - 27 Mar 2016 | |
Dombroski, Patricia Joan Individual |
14 Minton Pl Manurewa |
12 Oct 2004 - 04 Sep 2008 |
Ohl Limited Shareholder NZBN: 9429033734156 Company Number: 1888385 Entity |
09 Nov 2011 - 25 Feb 2013 | |
Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 Company Number: 3730798 Entity |
25 Feb 2013 - 27 Mar 2016 | |
Northland Forestry Investments Limited Shareholder NZBN: 9429036950805 Company Number: 1128455 Entity |
22 Oct 2003 - 27 Jun 2010 | |
Far North Afforestation (nz) Limited Shareholder NZBN: 9429039780362 Company Number: 291259 Entity |
22 Oct 2003 - 22 Oct 2003 | |
Far North Forests Limited Shareholder NZBN: 9429035318101 Company Number: 1528175 Entity |
02 Aug 2004 - 09 Nov 2011 |
Total Waste Of Time Limited 1404b Oruru Road, Peria |
|
West Auckland Building Limited 1404b Oruru Road |
|
C M Waters Limited 1404b Oruru Road |
|
French Fried Limited 1404b Oruru Road |
|
Driair Limited 1404b Oruru Road |
|
Jellco Limited 1268 Oruru Rd |