Willanda Forestry Limited (issued a New Zealand Business Number of 9429032827057) was incorporated on 28 Mar 2008. 5 addresess are currently in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up to 05 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Prospect Investment Management Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Petra Securities Limited (an entity) - located at Auckland. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Willanda Forestry Limited. Businesscheck's data was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Aug 2012 |
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 05 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 24 Sep 2009 |
Director | 28 Mar 2008 - current |
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 09 Dec 2020 |
Previous address | Type | Period |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 05 Sep 2012 |
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown | Registered & physical | 28 Mar 2008 - 09 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
24 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Petra Securities Limited Shareholder NZBN: 9429038258220 Entity (NZ Limited Company) |
Auckland 1010 |
28 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Prospect Investment Management Limited Other |
10 Viaduct Harbour Avenue Auckland |
28 Mar 2008 - 24 Jan 2018 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
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Prospect Trusteecompany Limited Level 4 |
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Prospect Private Custodian Limited Level 4 |
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Manapouri Forestry Investments Limited Level 4 |
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Prospect Trustee Company No. 2 Limited Level 4 |
Prospect Forest Investments Limited Level 4 |
Fm Trustees 564 Limited Fortune Manning Law Partnership |
Snapper Rock International Limited Level 6 |
Cardinal Employee Share Scheme Limited Level 6 |
Alturnsi Limited Level 6 |
Matu Limited Level 6 |