General information

Waingawa Forest Corporation Limited

Type: NZ Limited Company (Ltd)
9429039980892
New Zealand Business Number
231736
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Waingawa Forest Corporation Limited (New Zealand Business Number 9429039980892) was registered on 20 Jan 1984. 5 addresess are currently in use by the company: 58 Puriri Street, Riccarton, Christchurch, 8041 (type: postal, delivery). 440 Jackson Street, Petone had been their physical address, until 30 Oct 1999. 91700 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 9200 shares (10.03% of shares), namely:
Stagg, John (an individual) located at Waiatarua, West Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.22% of all shares (200 shares); it includes
Carr, Jennifer Marshall (an individual) - located at Riccarton, Christchurch. Moving on to the next group of shareholders, share allotment (1300 shares, 1.42%) belongs to 1 entity, namely:
Vickeridge, Ian Cameron, located at 95 600, Eauborne, France (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to Waingawa Forest Corporation Limited. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
58 Puriri Street, Riccarton, Christchurch, 8041 Physical & registered & service 25 Jun 2004
58 Puriri Street, Riccarton, Christchurch, 8041 Postal & delivery & office 05 Sep 2019
Contact info
64 212 2258200
Phone (Phone)
rodmcarr@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rodmcarr@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Alan Hampton
Wadestown, Wellington, 6012
Address used since 01 Apr 2005
Director 24 Jun 1984 - current
Roderick Marshall Carr
Riccarton, Christchurch, 8041
Address used since 01 May 2005
Director 02 Jun 1991 - current
Jennifer Marshall Carr
Riccarton, Christchurch, 8041
Address used since 01 May 2005
Director 02 Jun 1991 - current
John Stagg
Waiatarua, Waitakere, 0612
Address used since 05 Sep 2009
Director 16 Jul 1993 - current
Ian V. Director 24 Jun 1984 - 29 Aug 2021
Drew Colin Hartstone
Birkenhead, Auckland,
Address used since 24 Jun 1984
Director 24 Jun 1984 - 20 Jun 1995
Addresses
Principal place of activity
58 Puriri Street , Riccarton , Christchurch , 8041
Previous address Type Period
440 Jackson Street, Petone Physical 30 Oct 1999 - 30 Oct 1999
102 Bolton Street, Wellington Physical 30 Oct 1999 - 25 Jun 2004
312a Adelaide Rd, Newtown, Wellington Registered 30 Oct 1999 - 25 Jun 2004
Financial Data
Financial info
91700
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9200
Shareholder Name Address Period
Stagg, John
Individual
Waiatarua
West Auckland
10 May 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carr, Jennifer Marshall
Individual
Riccarton
Christchurch
20 Jan 1984 - current
Shares Allocation #3 Number of Shares: 1300
Shareholder Name Address Period
Vickeridge, Ian Cameron
Individual
95 600
Eauborne, France
20 Jan 1984 - current
Shares Allocation #4 Number of Shares: 14700
Shareholder Name Address Period
Hampton, Ross Alan
Individual
Wadestown
Wellington
6012
20 Jan 1984 - current
Shares Allocation #5 Number of Shares: 9300
Shareholder Name Address Period
Waingawa Land Co.
Other (Other)
Riccarton
Christchurch
20 Jan 1984 - current
Shares Allocation #6 Number of Shares: 57000
Shareholder Name Address Period
Carr, Roderick Marshall
Director
Riccarton
Christchurch
8041
05 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Joint Research Consultants NZ Limited
Shareholder NZBN: 9429040295527
Company Number: 150189
Entity
Riccarton
Christchurch
20 Jan 1984 - 05 Sep 2019
Carr, Roderick Marshall
Individual
Riccarton
Christchurch
20 Jan 1984 - 18 May 2005
Carr, Roderick Rod
Individual
Riccarton
Christchurch
8041
10 May 2008 - 05 Sep 2019
Joint Research Consultants NZ Limited
Shareholder NZBN: 9429040295527
Company Number: 150189
Entity
Riccarton
Christchurch
20 Jan 1984 - 05 Sep 2019
Location
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