General information

Wairangi Forestry Number One Limited

Type: NZ Limited Company (Ltd)
9429038672712
New Zealand Business Number
633689
Company Number
Registered
Company Status

Wairangi Forestry Number One Limited (issued a business number of 9429038672712) was incorporated on 21 Dec 1993. 4 addresses are in use by the company: 199 Takarau Gorge Road, Ohariu, Wellington, 6037 (type: physical, registered). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 07 Jan 2022. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Elstob, Kelly Vee (an individual) located at Rd 3, Cromwell postcode 9383,
Elstob, Craig Andrew (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Savage, Peter Rowland (an individual) - located at Rd 1, Darfield. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Coughlan, Anne Elizabeth, located at Ohariu Valley, Johnsonville, Wellington (an individual). Our database was updated on 31 Mar 2025.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 08 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 13 Sep 2017
199 Takarau Gorge Road, Ohariu, Wellington, 6037 Physical & registered & service 07 Jan 2022
Directors
Name and Address Role Period
Alison Jane Todd
Ohariu, Wellington, 6037
Address used since 01 Oct 2009
Director 07 Oct 2005 - current
Hamish Clark Todd
Ohariu, Wellington, 6037
Address used since 01 Oct 2009
Director 07 Oct 2005 - current
Peter Rowland Savage
Rd 1, Darfield, 7571
Address used since 14 Jun 2024
Rd 8, Christchurch, 7678
Address used since 24 Oct 2012
Director 27 Mar 2008 - current
Antony John Milner
Ohariu, Wellington, 6037
Address used since 01 Oct 2009
Director 18 Nov 2005 - 28 Jul 2024
John Graham Hendry
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jun 2015
Director 21 Dec 1993 - 24 Jan 2022
Basil John Elstob
Christchurch,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 13 May 1997
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 30 Sep 2021 - 07 Jan 2022
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 21 Sep 2017 - 30 Sep 2021
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 08 Jul 2011 - 21 Sep 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 06 Oct 2006 - 08 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 08 Oct 2005 - 08 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 06 Oct 2006
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Registered 04 Oct 2000 - 08 Oct 2005
Walker Davey Ltd, 1st Floor / 118 Victoria Street, Christchurch Physical 04 Oct 2000 - 10 Apr 2005
Walker Davey & Co, 1st Floor / 118 Victoria Street, Christchurch Physical 04 Oct 2000 - 04 Oct 2000
7 Tulloch Place, Christchurch Registered 03 Sep 1996 - 04 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Elstob, Kelly Vee
Individual
Rd 3
Cromwell
9383
19 Oct 2010 - current
Elstob, Craig Andrew
Individual
Rd 3
Cromwell
9383
19 Oct 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Savage, Peter Rowland
Individual
Rd 1
Darfield
7571
31 Mar 2008 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Coughlan, Anne Elizabeth
Individual
Ohariu Valley
Johnsonville, Wellington
01 Dec 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Thornley, Christopher Nigel
Individual
Nelson
Nelson
7010
17 Oct 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Todd, Alison Jane
Individual
Oharru Valley
Wellington
28 Oct 2005 - current
Todd, Hamish Clark
Individual
Oharru Valley
Wellington
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
White, Murray Alan
Individual
Rolleston
Rolleston
7614
21 Dec 1993 - 17 Oct 2017
Manderson, Bronwyn Mary
Individual
Avonhead
Christchurch
21 Dec 1993 - 28 Oct 2005
Hendry, John Graham
Individual
Kaiapoi
21 Dec 1993 - 28 Oct 2005
White, Marilyn Faye
Individual
Rolleston
Rolleston
7614
21 Dec 1993 - 17 Oct 2017
Manderson, Brent Ross
Individual
Avonhead
Christchurch
21 Dec 1993 - 28 Oct 2005
Elstob, Estate Heather Mary
Individual
R D 1
Darfield 7671
21 Dec 1993 - 19 Oct 2010
Parks, Stephen Thomas
Individual
Burwood Nsw 2134
Australia
21 Dec 1993 - 09 May 2007
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