General information

Willanda Forestry Limited

Type: NZ Limited Company (Ltd)
9429032827057
New Zealand Business Number
2112978
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Willanda Forestry Limited (issued a New Zealand Business Number of 9429032827057) was incorporated on 28 Mar 2008. 2 addresses 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:
Petra Securities Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Prospect Investment Management Limited (an entity) - located at 16 Viaduct Harbour Avenue, Auckland. "L664050 Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Willanda Forestry Limited. Businesscheck's data was updated on 20 May 2022.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Other (Address For Share Register) 28 Aug 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 05 Sep 2012
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Petra Securities Limited
Shareholder NZBN: 9429038258220
Entity (NZ Limited Company)
Auckland
1010
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Prospect Investment Management Limited
Other
10 Viaduct Harbour Avenue
Auckland
28 Mar 2008 - 24 Jan 2018
Location