General information

Bridgewater Forest Estate Limited

Type: NZ Limited Company (Ltd)
9429038300752
New Zealand Business Number
812500
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
43
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Allen, J R
Individual
Murrays Bay
Auckland
0630
26 Jun 1996 - current
Shares Allocation #2 Number of Shares: 2
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
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Sutherland, Keith Robert
Individual
Waihi
Waihi
3610
26 Jun 1996 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hauer, K R
Individual
Torbay
Auckland
0630
26 Jun 1996 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Traub, Beatrix Elizabeth
Individual
Te Atatu Peninsula
Auckland
0610
28 Feb 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dickie, J D
Individual
Greenhithe
Auckland
0632
26 Jun 1996 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Waters, C M
Individual
Rd 2
Kaitaia
0482
26 Jun 1996 - current
Shares Allocation #8 Number of Shares: 1
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
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Martin, Kathleen Freda
Individual
Clendon Park
Auckland
2103
26 Jun 1996 - current
Shares Allocation #10 Number of Shares: 5
Shareholder Name Address Period
Leddy, B C
Individual
Rd 1
Kumeu
0891
26 Jun 1996 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Willmot, Fiona
Individual
Kumeu
Kumeu
0810
27 Mar 2016 - current
Willmot, Troy
Individual
Massey
Auckland
0614
27 Mar 2016 - current
Shares Allocation #12 Number of Shares: 1
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
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Macmillan, P T
Individual
Greymouth
Greymouth
7805
26 Jun 1996 - current
Shares Allocation #14 Number of Shares: 2
Shareholder Name Address Period
Busch, J A
Individual
Mt Eden
Auckland
1024
26 Jun 1996 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Hooper, K J
Individual
West Harbour
Auckland
0618
26 Jun 1996 - current
Shares Allocation #16 Number of Shares: 4
Shareholder Name Address Period
Gardner, A L
Individual
East Branxton
New South Wales
2330
26 Jun 1996 - current
Shares Allocation #17 Number of Shares: 5
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
Shares Allocation #18 Number of Shares: 2
Shareholder Name Address Period
Traub, A A
Individual
Glen Eden
Auckland
0602
26 Jun 1996 - current
Shares Allocation #19 Number of Shares: 2
Shareholder Name Address Period
Dickie, Dominic
Individual
Warkworth
Warkworth
0910
27 Mar 2016 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Henrys, J C
Individual
Greenlane
Auckland
1051
26 Jun 1996 - current

Historic shareholders

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
Location
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