Warwick Forest Limited
Type: NZ Limited Company (Ltd)Warwick Forest Limited (issued a New Zealand Business Number of 9429038461842) was launched on 22 Jun 1995. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 24 May 2019. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100% of shares), namely:
Wadworth, Patricia Mary (an individual) located at Rd 2, Winton postcode 9782,
Wadworth, Henry Warwick (a director) located at Rd 2, Winton postcode 9782,
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 26 May 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Warwick Wadworth
Rd 2, Winton, 9782
Address used since 24 May 2017 |
Director | 22 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 26 May 2014 - 24 May 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 26 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 28 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 31 Jul 2007 - 28 May 2010 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical & registered | 14 May 2003 - 31 Jul 2007 |
| C/- Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill | Physical | 16 May 2002 - 14 May 2003 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered | 09 May 2002 - 14 May 2003 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical | 09 May 2002 - 16 May 2002 |
| C/- Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill | Physical & registered | 22 Jun 1995 - 09 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Patricia Mary Individual |
Rd 2 Winton 9782 |
22 Sep 2023 - current |
|
Wadworth, Henry Warwick Director |
Rd 2 Winton 9782 |
22 Sep 2023 - current |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Entity (NZ Limited Company) |
Invercargill 9810 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Patricia Individual |
Rd 2 Winton 9782 |
21 May 2010 - 22 Sep 2023 |
|
Wadworth, Patricia Individual |
Rd 2 Winton 9782 |
21 May 2010 - 22 Sep 2023 |
|
Wadworth, Henry Individual |
Rd 2 Winton 9782 |
21 May 2010 - 22 Sep 2023 |
|
Wadworth, Henry Individual |
Rd 2 Winton 9782 |
21 May 2010 - 22 Sep 2023 |
|
Wadworth, Priscilla Individual |
Warick Downs Rd2, Winton 9782 |
21 May 2010 - 18 May 2012 |
|
Null - Hw & Pm Wadworth Trust Other |
22 Jun 2009 - 27 Jun 2010 | |
|
Wadworth, Patricia Mary Individual |
R D 2 Winton |
22 Jun 1995 - 22 Jun 2009 |
|
Hw & Pm Wadworth Trust Other |
22 Jun 2009 - 27 Jun 2010 | |
|
Wadworth, Henry Warwick Individual |
R D 2 Winton |
22 Jun 1995 - 22 Jun 2009 |
 |
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