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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
12 Sep 2002 - current |
| 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 |
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