Waihau Forests Limited
Type: NZ Limited Company (Ltd)Waihau Forests Limited (issued an NZBN of 9429038606373) was registered on 15 Jun 1995. 2 addresses are in use by the company: 92 Mccormacks Bay Road, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 71 The Cliffs, Nelson had been their physical address, until 13 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Riley, Hugh Alexander (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Riley, Wendy Jean (an individual) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Riley, Hugh Alexander (an individual) - located at Mount Pleasant, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Riley, Wendy Jean, located at Mount Pleasant, Christchurch (an individual). Our information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Mccormacks Bay Road, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Alexander Riley
Mount Pleasant, Christchurch, 8081
Address used since 12 Sep 2023
Nelson, Nelson, 7010
Address used since 16 Sep 2015 |
Director | 15 Jun 1995 - current |
|
Wendy Jean Riley
Mount Pleasant, Christchurch, 8081
Address used since 12 Sep 2023
Nelson, Nelson, 7010
Address used since 16 Sep 2015 |
Director | 15 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 The Cliffs, Nelson | Physical & registered | 16 Dec 2003 - 13 Sep 2022 |
| Waihau Forests Limited, C/- 225 Collingwood Street, Nelson | Physical | 07 Oct 2003 - 16 Dec 2003 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered | 21 Mar 2003 - 16 Dec 2003 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical | 21 Mar 2003 - 07 Oct 2003 |
| Accounting & Results Management Limited, Level 2, 69 Spring St | Registered | 18 Oct 2001 - 21 Mar 2003 |
| 225 Collingwood St, Nelson | Physical | 18 Oct 2001 - 18 Oct 2001 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 18 Oct 2001 - 21 Mar 2003 |
| Accounting & Results Management Limited, 134 Willow Street, Tauranga | Registered | 13 Sep 2001 - 18 Oct 2001 |
| 199 Buckley Road, Melrose, Wellington | Physical | 13 Sep 2001 - 18 Oct 2001 |
| 199 Buckley Road, Melrose, Wellington | Registered | 20 Apr 2000 - 13 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Hugh Alexander Individual |
Mount Pleasant Christchurch 8081 |
10 Sep 2009 - current |
|
Riley, Wendy Jean Individual |
Mount Pleasant Christchurch 8081 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Hugh Alexander Individual |
Mount Pleasant Christchurch 8081 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Wendy Jean Individual |
Mount Pleasant Christchurch 8081 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Hugh Alexander Individual |
Nelson |
15 Jun 1995 - 10 Sep 2009 |
|
Riley, Wendy Jean Individual |
Nelson |
15 Jun 1995 - 10 Sep 2009 |
 |
Har Trustee Co. Limited 71 The Cliffs |
|
Waihau Services Limited 71 The Cliffs |
|
Point 5 Foundation Charitable Trust Of New Zealand 73 The Cliffs |
|
Nu-look Fairline Properties Limited 85 The Cliffs |
|
H & H Timber Exporters Limited 13a The Cliffs |
|
H & H Timber Processors Limited 13a The Cliffs |