General information

Bridgewater Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429036327232
New Zealand Business Number
1240193
Company Number
Registered
Company Status

Bridgewater Forestry Investments Limited (issued a business number of 9429036327232) was incorporated on 12 Sep 2002. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 08 Jan 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mccurrach, Grant Watson (an individual) - located at Remuera, Auckland 1050,
Ching, Mark Lawrence (an individual) - located at Parnell, Auckland. Our database was updated on 06 Jun 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 10 Jul 2024
Directors
Name and Address Role Period
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 12 Sep 2002
Director 12 Sep 2002 - current
William Frank Baddeley
Parnell, Auckland, 1052
Address used since 01 Mar 2005
Director 30 Jun 2004 - 16 Oct 2013
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 16 Jul 2014 - 08 Jan 2024
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 07 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 30 Mar 2011 - 07 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 06 Apr 2010 - 30 Mar 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 03 Apr 2008 - 06 Apr 2010
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 01 Sep 2006 - 03 Apr 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 25 Mar 2003 - 01 Sep 2006
14th Floor, 152 Quay Street, Auckland Registered & physical 12 Sep 2002 - 25 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ching, Mark Lawrence
Individual
Parnell
Auckland
1052
12 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccurrach, Grant Watson
Individual
Remuera
Auckland 1050
22 Oct 2004 - current
Ching, Mark Lawrence
Individual
Parnell
Auckland
1052
12 Sep 2002 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street