General information
Waonui Forest Investments Limited
Type: Overseas Non-asic Company (Non_asic)9429033252728
New Zealand Business Number
1965024
Company Number
Removed
Company Status
Waonui Forest Investments Limited (New Zealand Business Number 9429033252728) was started on 30 Jul 2007. 2 addresses are in use by the company: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (type: registered, registered). 1130 Pukaki Street, Rotorua had been their registered address, up to 08 Apr 2016. Businesscheck's information was updated on 03 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 08 Apr 2016 |
| 150 Jones Road, Rd 3, Clevedon, 2583 | Registered | 17 Apr 2023 |
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Registered | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thierry Bedard
Toronto, Ontario, M4P2R9
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Ian Robert Boyd
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Christopher John Metrakos
Toronto, M4N 2A4
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Tracey Tania Houpapa
Hillcrest, Hamilton, 3216
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Harold Clive Ashby
41 Shortland Street, Auckland, 1010
Address used since 30 Jul 2007 |
Person Authorised For Service | unknown - unknown |
|
Christopher Barnes
Tauranga, 3110
Address used since 30 Jul 2007 |
Person Authorised for Service | unknown - current |
|
Harold Clive Ashby
Rd 3, Clevedon, 2583
Address used since 30 Jul 2007
41 Shortland Street, Auckland, 1010
Address used since 30 Jul 2007 |
Person Authorised for Service | unknown - current |
|
Michael James Mcfetridge
Hanover, NH 03755
Address used since 05 Apr 2017 |
Director | 06 Dec 2012 - 30 Jun 2023 |
| Samuel Price | Director | 11 Feb 2022 - 30 Jun 2023 |
| Lee Lawrence | Director | 30 Apr 2019 - 08 Feb 2022 |
|
Peter Castrop Mertz
Hanover, New Hampshire, 03755
Address used since 22 Dec 2014 |
Director | 30 Jul 2007 - 30 Apr 2019 |
|
Robert Alphonse Kriscunas
#17, Dallas, Texas, 75219
Address used since 01 Sep 2016
#17b, Dallas, Texas, 75219
Address used since 17 Apr 2018 |
Director | 30 Jul 2007 - 30 Apr 2019 |
|
Joseph Frederick Bachman
Meriden, Nh 03770,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 06 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Registered | 15 Apr 2011 - 08 Apr 2016 |
| C/-timberlands Management Limited, Spicer House, 1130 Pukaki Street, Rotorua | Registered | 30 Jul 2007 - 30 Jul 2007 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
16 Apr 2023
Annual return last filed
KY
Country of origin
Location
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