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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cahusac De Caux, Crian Stephen |
Rd 1 Takaka 7183 New Zealand |
04 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Fourrier, Carole |
Rd 1 Takaka 7183 New Zealand |
14 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fourrier, Carol |
Rd 1 Takaka 7183 New Zealand |
19 Dec 2017 - 14 Mar 2018 |
Individual | Walker, Richard |
Rd1 Takaka Golden Bay 7083 New Zealand |
04 Sep 2012 - 19 Dec 2017 |
Individual | Bush, Deanne Maree |
Pohara Golden Bay 7083 New Zealand |
04 Sep 2012 - 24 Mar 2017 |
Individual | Walker, Aleida Amabel Maydie |
Rd1, Takaka Golden Bay 7083 New Zealand |
04 Sep 2012 - 19 Dec 2017 |
Director | Aleida Amabel Maydie Walker |
Rd1, Takaka Golden Bay 7083 New Zealand |
04 Sep 2012 - 19 Dec 2017 |
Director | Richard Walker |
Rd1 Takaka Golden Bay 7083 New Zealand |
04 Sep 2012 - 19 Dec 2017 |
Director | Deanne Maree Bush |
Pohara Golden Bay 7083 New Zealand |
04 Sep 2012 - 24 Mar 2017 |
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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