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The Forest Shop Limited

Type: NZ Limited Company (Ltd)
9429030534377
NZBN
3980798
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
400 Totaranui Road
Rd 1
Takaka 7183
New Zealand
Physical & registered & service address used since 22 Mar 2018

The Forest Shop Limited was registered on 04 Sep 2012 and issued an NZ business number of 9429030534377. This registered LTD company has been supervised by 5 directors: Crian Stephen Cahusac De Caux - an active director whose contract started on 04 Sep 2012,
Carole Fourrier - an active director whose contract started on 07 Dec 2017,
Aleida Amabel Maydie Walker - an inactive director whose contract started on 04 Sep 2012 and was terminated on 04 Dec 2017,
Richard Walker - an inactive director whose contract started on 04 Sep 2012 and was terminated on 04 Dec 2017,
Deanne Maree Bush - an inactive director whose contract started on 04 Sep 2012 and was terminated on 15 Dec 2016.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 400 Totaranui Road, Rd 1, Takaka, 7183 (types include: physical, registered).
Up to 22 Mar 2018, The Forest Shop Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cahusac De Caux, Crian Stephen (a director) located at Rd 1, Takaka postcode 7183.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fourrier, Carole - located at Rd 1, Takaka. The Forest Shop Limited is categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 10 Sep 2013 to 22 Mar 2018

Address: Whiby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 26 Jul 2013 to 10 Sep 2013

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 04 Sep 2012 to 26 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cahusac De Caux, Crian Stephen Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Fourrier, Carole Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fourrier, Carol Rd 1
Takaka
7183
New Zealand
Individual Walker, Richard Rd1 Takaka
Golden Bay
7083
New Zealand
Individual Bush, Deanne Maree Pohara
Golden Bay
7083
New Zealand
Individual Walker, Aleida Amabel Maydie Rd1, Takaka
Golden Bay
7083
New Zealand
Director Aleida Amabel Maydie Walker Rd1, Takaka
Golden Bay
7083
New Zealand
Director Richard Walker Rd1 Takaka
Golden Bay
7083
New Zealand
Director Deanne Maree Bush Pohara
Golden Bay
7083
New Zealand
Directors

Crian Stephen Cahusac De Caux - Director

Appointment date: 04 Sep 2012

Address: Rd1, Takaka, Golden Bay, 7083 New Zealand

Address used since 04 Sep 2012

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 14 Mar 2018


Carole Fourrier - Director

Appointment date: 07 Dec 2017

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 27 Feb 2020

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 07 Dec 2017


Aleida Amabel Maydie Walker - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 04 Dec 2017

Address: Rd1, Takaka, Golden Bay, 7083 New Zealand

Address used since 04 Sep 2012


Richard Walker - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 04 Dec 2017

Address: Rd1 Takaka, Golden Bay, 7083 New Zealand

Address used since 04 Sep 2012


Deanne Maree Bush - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 15 Dec 2016

Address: Pohara, Golden Bay, 7083 New Zealand

Address used since 26 Aug 2014

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