Waipari Forestry Limited
Type: NZ Limited Company (Ltd)Waipari Forestry Limited (New Zealand Business Number 9429037153847) was incorporated on 22 Sep 2000. 3 addresses are in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, service). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 14 Dec 2018. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 99996 shares (100 per cent of shares), namely:
Waipari Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Warren, Mark Aidan Temple (an individual) - located at Rd1, Waipawa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Warren, John Samuel Robertson, located at Rd 1, Omakere (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical | 14 Dec 2018 |
| 5 Havelock Road, Havelock North, 4130 | Registered & service | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Aidan Temple Warren
Rd1, Waipawa,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - current |
|
Donald James Cooper
Rd 2, Otane, 4277
Address used since 01 May 2013 |
Director | 22 Sep 2000 - 04 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 19 Apr 2016 - 14 Dec 2018 |
| Level 1 Unit 1, Amuri Park, 25 Churchill St, Christchurch | Registered | 30 Aug 2002 - 19 Apr 2016 |
| C/- Mark Warren, Waipari Station, R D 1, Waipawa | Registered | 26 Oct 2001 - 30 Aug 2002 |
| C/o Mark Warren, Waipari Station, Rd1, Waipawa | Physical | 26 Oct 2001 - 26 Oct 2001 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 26 Oct 2001 - 19 Apr 2016 |
| C/o Mark Warren, Waipari Station, Rd1, Waipawa | Registered | 06 Jul 2001 - 26 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
01 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Aidan Temple Individual |
Rd1 Waipawa |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Samuel Robertson Individual |
Rd 1 Omakere 4271 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, William Peter Averill Individual |
R D 1 Waipawa 4271 |
02 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Henry George Fox Individual |
Rd 1 Omakere 4271 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Individual |
Rd1 Waipawa |
22 Sep 2000 - 01 Sep 2023 |
|
Warren, Mark Individual |
Rd1 Waipawa |
22 Sep 2000 - 01 Sep 2023 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
05 Jul 2004 - 01 Sep 2023 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
05 Jul 2004 - 01 Sep 2023 |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
Waipukurau |
23 Nov 2010 - 01 Sep 2023 |
|
Warren, Sue Individual |
R D 1 Waipawa 4271 |
17 Apr 2007 - 29 Apr 2013 |
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