Whiterock Forests Limited
Type: NZ Limited Company (Ltd)Whiterock Forests Limited (issued an NZ business number of 9429038519642) was started on 24 Feb 1995. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 27 Mar 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Ngatokorua, Susan Valda (an individual) located at Addington, Christchurch postcode 8024,
Wf Trustees 2018 Limited (an entity) located at Addington, Christchurch postcode 8011,
Mclean, Beverley Jane (an individual) located at Rd 1, Rangiora postcode 7471. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Hawke, Marlene Evelyn (an individual) - located at Rd 2, Loburn. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hawke, Kenneth Graeme, located at Rd 2, Rangiora (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Graeme Hawke
Rd 2, Rangiora, 7472
Address used since 28 Jul 2015 |
Director | 24 Feb 1995 - current |
|
Brian Leonard Hawke
Rangiora, 7400
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 31 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 12 Oct 2017 - 27 Mar 2019 |
| Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 08 Aug 2011 - 12 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 01 Jun 2010 - 08 Aug 2011 |
| Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch | Registered & physical | 24 Feb 1995 - 01 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatokorua, Susan Valda Individual |
Addington Christchurch 8024 |
02 Feb 2024 - current |
|
Wf Trustees 2018 Limited Shareholder NZBN: 9429046600561 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
02 Feb 2024 - current |
|
Mclean, Beverley Jane Individual |
Rd 1 Rangiora 7471 |
02 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Marlene Evelyn Individual |
Rd 2 Loburn 7472 |
30 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Kenneth Graeme Individual |
Rd 2 Rangiora 7472 |
24 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Saint Albans Christchurch 8014 |
13 Sep 2011 - 02 Feb 2024 |
|
Clark, Christopher John Individual |
Cashmere Christchurch 8022 |
13 Sep 2011 - 02 Feb 2024 |
|
Hawke, Brian Leonard Individual |
Rangiora Rangiora 7400 |
24 Feb 1995 - 02 Feb 2024 |
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