General information
Waiau Forest Limited
Type: NZ Limited Company (Ltd)9429038142413
New Zealand Business Number
846746
Company Number
Registered
Company Status
Waiau Forest Limited (NZBN 9429038142413) was incorporated on 28 Feb 1997. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up until 24 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Poole, Anthony Vincent (an individual) located at Birmingham Al postcode 35212. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical & service | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Vincent Poole
Grove Loop, Austin Tx, 78738
Address used since 06 Jun 2017 |
Director | 31 Mar 1997 - current |
|
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 16 Jun 2021
Wanganui, 4500
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
|
Roger Ralph Dickie
State Highway 3, Waverley,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 31 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 26 Jun 2009 - 24 Jun 2021 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 11 Apr 2000 - 26 Jun 2009 |
| 78b Main Road, Titahi Bay, Wellington | Physical | 20 Aug 1999 - 20 Aug 1999 |
| 78b Main Road, Titahi Bay, Wellington | Registered | 20 Aug 1999 - 11 Apr 2000 |
| 87 Weraroa Road, Waverley 5182 | Physical | 20 Aug 1999 - 26 Jun 2009 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Physical & registered | 12 May 1997 - 20 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Anthony Vincent Individual |
Birmingham Al 35212 |
28 Feb 1997 - current |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |