General information

Warren Forestry Limited

Type: NZ Limited Company (Ltd)
9429038601460
New Zealand Business Number
649699
Company Number
Registered
Company Status
M696235 - M696235 Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Warren Forestry Limited (issued an NZ business number of 9429038601460) was registered on 24 Jun 1994. 1 address is in use by the company: 40 Cox Street, Christchurch (type: registered, physical). Warren Forestry Limited used other names, namely: Warren Share Forestry Limited from 24 Jun 1994 to 08 Aug 1996. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Dugald Rutherford (an individual) located at Rd 1, Hawarden postcode 7385. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Charles Etherington (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Andrew Warren, located at Rd 2, Ohoka (an individual). "M696235 Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the ABS issued Warren Forestry Limited. The Businesscheck data was last updated on 17 Apr 2022.

Current address Type Used since
40 Cox Street, Christchurch Physical 24 Jun 1994
40 Cox Street, Christchurch Registered 25 Mar 1997
Contact info
office@warrenforestry.com
Email
www.warrenforestry.com
Website
Directors
Name and Address Role Period
Charles Warren Etherington
Merivale, Christchurch, 8014
Address used since 15 Sep 2009
Director 24 Jun 1994 - current
Andrew Hugh Warren
Rd 2, Kaiapoi, 7692
Address used since 15 Sep 2009
Director 24 Jun 1994 - current
Dugald Kenneth Rutherford
Rd 1, Hawarden, 7385
Address used since 15 Sep 2009
Director 24 Jun 1994 - current
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dugald Kenneth Rutherford
Individual
Rd 1
Hawarden
7385
24 Jun 1994 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Charles Warren Etherington
Individual
Merivale
Christchurch
8014
24 Jun 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Andrew Hugh Warren
Individual
Rd 2
Ohoka
7692
24 Jun 1994 - current
Location
Companies nearby
Strategic Mentors Limited
46 Cox Street
Tranquil You Limited
Office Road
Chemedge Limited
89 Office Road
3fish Limited
27 Cox Street
Epic Digital Limited
27 Cox Street
Mathematics In Merivale Limited
22 Cox Street
Similar companies
Waiake Investors Limited
43 Matai Street West
Alpine Forest Holdings Limited
290 Clyde Road
Waingawa Forest Corporation Limited
58 Puriri Street
Trecom Limited
44 Cranbrook Avenue
Burnlovat Limited
72 Grayshott Avenue
New Zealand Carbon Forestry Limited
26 Roberta Drive