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:
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810,
Wadworth, Patricia Mary (an individual) located at Rd 2, Winton postcode 9782,
Wadworth, Henry Warwick (a director) located at Rd 2, Winton postcode 9782. Our information was last updated on 10 Jun 2025.
| 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 |
|---|---|---|
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Entity (NZ Limited Company) |
Invercargill 9810 |
18 May 2012 - current |
|
Wadworth, Patricia Mary Individual |
Rd 2 Winton 9782 |
22 Sep 2023 - current |
|
Wadworth, Henry Warwick Director |
Rd 2 Winton 9782 |
22 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Priscilla Individual |
Warick Downs Rd2, Winton 9782 |
21 May 2010 - 18 May 2012 |
|
Wadworth, Henry Warwick Individual |
R D 2 Winton |
22 Jun 1995 - 22 Jun 2009 |
|
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 |
|
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 |
 |
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