Wentworth Valley Forestry Co. Limited
Type: NZ Limited Company (Ltd)Wentworth Valley Forestry Co. Limited (issued an NZ business number of 9429038767142) was registered on 18 Nov 1993. 5 addresess are currently in use by the company: 90 Seddon Street, Waihi, Waihi, 3610 (type: postal, office). 604 Port Road, Whangamata had been their physical address, up to 10 Jul 2008. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Shirley, Grant Bernard (an individual) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Marks, Philip Roland (an individual) - located at Rd 1, Whangamata. The 3rd group of shareholders, share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Mackenzie, Alison Nancy, located at Rd 3, Otorohanga (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi | Registered & physical & service | 10 Jul 2008 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & delivery | 17 May 2022 |
| Collins James Limited, 90 Seddon Street, Waihi, 3610 | Office | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Akel
Saint Marys Bay, Auckland, 1011
Address used since 06 Oct 2020
Herne Bay, Auckland, 1011
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - current |
|
Malcolm John Mackenzie
Rd 3, Otorohanga, 3973
Address used since 06 Oct 2020
R D 3, Otorohanga, 3973
Address used since 16 May 2016 |
Director | 18 Nov 1993 - current |
|
Philip Roland Marks
Rd 1, Whangamata, 3691
Address used since 24 May 2010 |
Director | 18 Nov 1993 - current |
|
Richard Butler Lusk
St Mary's Bay, Herne Bay, Auckland,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 29 Mar 2011 |
| Collins James Limited , 90 Seddon Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 604 Port Road, Whangamata | Physical & registered | 01 Jul 1997 - 10 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Grant Bernard Individual |
Rd 4 Rotorua 3074 |
18 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Philip Roland Individual |
Rd 1 Whangamata 3691 |
18 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Alison Nancy Individual |
Rd 3 Otorohanga 3973 |
18 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akel, William Individual |
Saint Marys Bay Auckland 1011 |
18 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Malcolm John Individual |
Rd 3 Otorohanga 3973 |
18 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Janet Annette Individual |
Rd 4 Rotorua 3074 |
18 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusk, Morven Ailsa Jean Lusk Individual |
Dannevirke |
18 Nov 1993 - 27 May 2011 |
 |
Smart Spenda Limited 90 Seddon Street |
|
Hyly Limited 90 Seddon Street |
|
Waihi Native Plant Nursery Limited 90 Seddon Street |
|
Mountain Fresh Limited 90 Seddon Street |
|
Fergus Components Limited 90 Seddon Street |
|
Kt31 Limited 90 Seddon Street |