General information
Waratah Forestry Services Limited
Type: NZ Limited Company (Ltd)9429039760661
New Zealand Business Number
297845
Company Number
Registered
Company Status
Waratah Forestry Services Limited (issued an NZ business identifier of 9429039760661) was registered on 08 May 1986. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, until 10 Jan 2024. Waratah Forestry Services Limited used more names, namely: Waratah Forestry Equipment Limited from 08 May 1986 to 05 Mar 2002. 3001000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.03% of shares), namely:
Waratah Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 99.97% of all shares (3000000 shares); it includes
Waratah Nz Limited (an entity) - located at Auckland Central, Auckland. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 17 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jules Vernon John Larsen
Melton, Melbourne, Vic, 3337
Address used since 01 Jan 1970
Gisborne, Victoria, 3437
Address used since 16 Oct 2013 |
Director | 09 Oct 2009 - current |
|
Heather Robinson
Maquoketa, Iowa, 52060
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
| Tarja T. | Director | 16 Aug 2020 - current |
|
Amy Lee Lovig
Henry Colona, Illinois, 61241
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - 16 Aug 2020 |
|
John Thor Vaaler
Bettendorf, Iowa, 52722
Address used since 01 May 2017 |
Director | 07 Apr 2017 - 22 Feb 2019 |
|
Daniel Mark Paschke
Bettendorf, Ia 52722, Bettendorf, Ia, 52722
Address used since 13 Feb 2014 |
Director | 18 Oct 2013 - 07 Apr 2017 |
|
Kara Lynae Fischer
Moline, Il, 61265
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 07 Apr 2017 |
|
Russell Allen Kurtz
Bettendorf, Iowa 52722, Usa,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 29 Aug 2013 |
|
Sandra Jane Clery
Melton, Victoria, Australia 3337,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 09 Oct 2009 |
|
Richard John Lawler
Dubuque, Iowa 52003, Usa,
Address used since 14 Nov 2007 |
Director | 31 Mar 2006 - 09 Oct 2009 |
|
James Calhoun Rose
Singapore,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 31 Mar 2006 |
|
Mikko Olavi Rysa
Atlanta Ga 30305, Usa,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 21 Feb 2002 |
|
James Matthew Field
Alpharetta Ga 30305, Usa,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 21 Feb 2002 |
|
Heikki Antero Asujamaa
Fin-02180 Espoo, Finland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 28 Apr 2000 |
|
Sydney David Bruce Cochrane
R D 1, Tokoroa,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Apr 1999 |
|
John Andrew Hassall
Tokoroa,
Address used since 29 May 1991 |
Director | 29 May 1991 - 16 Dec 1998 |
|
Tom Hamilton Simpson
Hillborough, Auckland,
Address used since 26 May 1998 |
Director | 26 May 1998 - 16 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & service | 17 May 2019 - 10 Jan 2024 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jun 2015 - 17 May 2019 |
| Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 09 Jun 2015 |
| Chapman Tripp Sheffield Young, Solicitors, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 07 Sep 2001 - 24 Apr 2015 |
| C/- Deloitte Touche Tohmatsu, Level 5, Anchor House, 80 London St, Hamilton | Physical & registered | 07 Sep 2001 - 07 Sep 2001 |
| Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland | Registered & physical | 13 Jul 2000 - 07 Sep 2001 |
| 25 A Hoskins Ave, Auckland | Registered & physical | 13 May 1999 - 13 Jul 2000 |
| C/o T H Simpson First Floor, Cnr Springs Road & Kerwyn Avenue, East Tamaki, Auckland | Registered | 19 Feb 1992 - 13 May 1999 |
Financial Data
Financial info
3001000
Total number of Shares
May
Annual return filing month
October
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah NZ Limited Shareholder NZBN: 9429037603441 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 1986 - current |
Shares Allocation #2 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah NZ Limited Shareholder NZBN: 9429037603441 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 1986 - current |
Ultimate Holding Company
| Name | Deere & Co Llc |
| Type | Llc |
| Country of origin | US |
| Address |
One John Deere Place Moline Illinois 61265 8098 |
Location
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