Wenita Forest Products Limited (issued a New Zealand Business Number of 9429038685217) was started on 28 Jun 1994. 3 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 11 Hartstonge Avenue, Mosgiel had been their registered address, up until 08 Oct 2021. 186738247 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 27117713 shares (14.52 per cent of shares), namely:
Taieri Forests Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 8.9 per cent of all shares (16620534 shares); it includes
Taieri Forests Limited (an entity) - located at 55 Shortland Street, Auckland. The next group of shareholders, share allotment (54340000 shares, 29.1%) belongs to 1 entity, namely:
Taieri Forests Limited, located at 55 Shortland Street, Auckland (an entity). Our data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Hartstonge Avenue, Mosgiel, 9024 | Office | 04 May 2021 |
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew Charles Crapp
Northmead, Nsw, 2152
Address used since 06 Jul 2018
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - current |
Hans-martin Joannes Cornelis Aerts
11 Tai Hang Road, Hong Kong,
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Benjamin Peter Avery
23 Hing Hon Road, Sai Ying Pun,
Address used since 11 Dec 2023
Sai Ying Pun,
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Donald Mcgillivray Elder
Wanaka, Wanaka, 9305
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
Andrew William Crisp
Brunswick East, Victoria, 3057
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
Alexander L. | Director | 06 Jun 2023 - current |
Barry K. | Director | 01 Feb 2023 - 06 Jun 2023 |
Lea D. | Director | 30 Sep 2021 - 01 Feb 2023 |
Matthew Davis Wakelin
Pyes Pa, Tauranga, 3112
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - 31 Aug 2022 |
Wei Qin
No.5 Anding Road, Chaoyang District, Beijing,
Address used since 05 May 2017
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen, Beidajie,,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 30 Sep 2021 |
Yueqi Hu
Beijing,
Address used since 01 Mar 2021
Saint Clair, Dunedin, 9012
Address used since 21 May 2019
Dunedin Central, Dunedin, 9016
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 30 Sep 2021 |
Nengxiang Chen
Fangzhuang, Fengtai District, Beijing,
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 30 Sep 2021 |
Keith Desmond Lamb
Wollstonecraft, Nsw, 2065
Address used since 06 Jul 2018
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 06 Jul 2021 |
Zhengguo Xia
Jinhui Garden, Beijing,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 05 Mar 2019 |
Junmin Jia
Dunedin, 9016
Address used since 05 May 2016
Dunedin, 9016
Address used since 05 May 2017 |
Director | 16 Aug 2000 - 16 Jul 2018 |
Ian Gordon Jolly
Hamurana, Rotorua, 3072
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 06 Jul 2018 |
Harold D'arcy Corbett
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 06 Jul 2018 |
Brian Digby Rust
Tihiotonga, Rotorua, 3015
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 23 Sep 2014 |
Michael Stephen Darien Claridge
Springfield, Rotorua, 3015
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 12 Dec 2012 |
Stephen Blair Gerrard
Rotorua, 3010
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 07 Feb 2011 |
Deyuan Pan
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen, Beidajie,,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 23 Feb 2010 |
Brian Digby Rust
Rotorua,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 30 Jan 2009 |
Lisha Mao
Shuangyushu Nanli, Haidian District, Beijing, China,
Address used since 12 May 2003 |
Director | 12 May 2003 - 25 Oct 2007 |
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 24 Feb 2006 |
Colin Richard Mckenzie
Grantham Nh 03753, United States Of America,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 30 Jun 2005 |
Michael John Edgar
Westmere, Auckland,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 30 Jun 2005 |
Kaian Qi
Dunedin,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 13 May 2005 |
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 07 Apr 2004 |
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 05 Apr 2004 |
Stephen Nash Hurley
Brookline, Ma 02445, Usa,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 14 Jan 2004 |
Matthew Laurence Day
02113, United States Of America,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 14 Jan 2004 |
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 29 Apr 2003 |
Bin Zhang
Transportation (group) Corporation, Sinotrans Plaza, A43 Xizhimen Beidajie,,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 24 Apr 2003 |
Deyuan Pan
No 21, Xisanhuan Beilu, Beijing, China,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 19 Mar 2003 |
Guilin Liu
Shanghai, China,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 12 Feb 2003 |
Kaian Qi
7 Liverpool Street, Dunedin,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 20 Nov 2002 |
Roy M Mccluskey
Cambridge, Ma 02142, U S A,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 02 Sep 2002 |
Jiang Yi
St Heliers, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 16 Aug 2000 |
Jianwei Zhang
No 21 Xisanhuan Beilu, Beijing, China,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 16 Aug 2000 |
Craig Thomas Sheffield
Remuera, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 15 Jul 1999 |
Yao Tung Liu
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 14 Jul 1999 |
Jianguo Yang
Import Building, Er Li Gou, Haidian District, Beijing 100044, China,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 08 Jul 1998 |
Wen Dong Chen
Kowloon Bay, Kowloon, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 27 Aug 1997 |
Bingze Wu
Haidian District, Beijing 100044, Peoples Republic Of China,
Address used since 08 Aug 1994 |
Director | 08 Aug 1994 - 10 Jun 1997 |
Tian Xiang Le
555 Hennessy Road, Causeway Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 10 Jun 1997 |
Kai Liu
115 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 30 Jan 1997 |
11 Hartstonge Avenue , Mosgiel , 9024 |
Previous address | Type | Period |
---|---|---|
11 Hartstonge Avenue, Mosgiel, 9024 | Registered | 17 Sep 2003 - 08 Oct 2021 |
15th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 10 Sep 1999 - 10 Sep 1999 |
11 Hartstonge Avenue, Mosgiel, 9024 | Physical | 10 Sep 1999 - 08 Oct 2021 |
15th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 10 Sep 1999 - 17 Sep 2003 |
9th Floor, 17 Albert Street, Auckland | Physical | 11 May 1997 - 10 Sep 1999 |
9th Floor, 17 Albert Street, Auckland | Registered | 23 Sep 1994 - 10 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taieri Forests Limited Shareholder NZBN: 9429048894036 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 Entity |
06 Jul 2018 - 30 Sep 2021 | |
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 Entity |
55 Shortland Street Auckland 1010 |
06 Jul 2018 - 30 Sep 2021 |
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
Sinotrans (nz) Limited Shareholder NZBN: 9429038674839 Company Number: 633128 Entity |
Mosgiel |
28 Jun 1994 - 30 Sep 2021 |
Fund 7 Foreign, Llc Other |
Level 9, 1135 Arawa St, Rotorua 3040 |
28 Jun 1994 - 06 Jul 2018 |
Effective Date | 29 Sep 2021 |
Name | Taieri Forests Limited |
Type | Ltd |
Ultimate Holding Company Number | 8149915 |
Country of origin | NZ |
Address |
11 Hartstonge Avenue Mosgiel 9024 |
The Taieri Rugby Football Club Incorporated Reid Avenue |
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