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WARATAH FORESTRY SERVICES LIMITED

● Registered
NZBN 9429039760661 · NZ Company No. 297845 · NZ Limited Company · Incorporated 8 May 1986

Waratah Forestry Services Limited was incorporated on 8 May 1986 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14670 days.

Overview

NZ Business Number
9429039760661
Company Number
297845
Company Name
WARATAH FORESTRY SERVICES LIMITED
Previously Known As
WARATAH FORESTRY EQUIPMENT LIMITED
before 5 March 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 May 1986 (Thursday)
Status
Registered
Status History
Registered as of 8 May 1986 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Findex
Level 17, 88 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Findex
Level 17, 88 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010
Postal Address File ID
Registered Office: 3370247
Address for Service: 3370247

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 13 May 1999
    C/o T H Simpson First Floor, Cnr Springs Road & Kerwyn Avenue, East Tamaki, Auckland
  2. From 13 May 1999 to 13 July 2000
    25 A Hoskins Ave, Auckland
  3. From 13 July 2000 to 7 September 2001
    Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland
  4. From 7 September 2001 to 24 April 2015
    Chapman Tripp Sheffield Young, Solicitors, Level 35, 23-29 Albert Street, Auckland, NZ
  5. From 7 September 2001 to 7 September 2001
    C/- Deloitte Touche Tohmatsu, Level 5, Anchor House, 80 London St, Hamilton
  6. From 24 April 2015 to 9 June 2015
    Level 35, 23 Albert Street, Auckland, NZ 1010

Address for Service

  1. From 13 May 1999 to 13 July 2000
    25 A Hoskins Ave, Auckland
  2. From 13 July 2000 to 7 September 2001
    Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland
  3. From 7 September 2001 to 24 April 2015
    Chapman Tripp Sheffield Young, Solicitors, Level 35, 23-29 Albert Street, Auckland, NZ
  4. From 7 September 2001 to 7 September 2001
    C/- Deloitte Touche Tohmatsu, Level 5, Anchor House, 80 London St, Hamilton
  5. From 24 April 2015 to 9 June 2015
    Level 35, 23 Albert Street, Auckland, NZ 1010

Address for Records

  1. From 23 May 2000 to 23 May 2000
    25 A Hoskins Ave, Auckland

Company Directors

3 listed
JL
Jules Vernon John LARSEN
Appointed 9 Oct 2009 · 3 Samantha Court, Gisborne, Victoria, AU, 3437
HR
Heather ROBINSON
Appointed 7 Apr 2017 ·
TT
Tarja Tuulikki TUOMELA
Appointed 16 Aug 2020 ·

Company Shareholders

2 share parcels · 3,001,000 shares total

Share allocation 1
1,000 shares (0.03%)
WARATAH NZ LIMITED
Level 17, 88 Shortland Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Share allocation 2
3,000,000 shares (99.97%)
WARATAH NZ LIMITED
Level 17, 88 Shortland Street, Auckland Central, Auckland, NEW ZEALAND, 1010