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Forestlines Service Company Limited

Type: NZ Limited Company (Ltd)
9429032229257
NZBN
2249023
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
14 Linrosa Place
Cromwell
Cromwell 9310
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 05 Apr 2011
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2017
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 18 May 2017

Forestlines Service Company Limited, a registered company, was launched on 27 May 2009. 9429032229257 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been classified. The company has been supervised by 6 directors: Jane Anna Hawkins - an active director whose contract began on 08 Jun 2023,
Kerry Lynne Brewster - an active director whose contract began on 08 Jun 2023,
Graham Alexander Grant - an active director whose contract began on 08 Jun 2023,
Kimmo Benjam Tammela - an active director whose contract began on 08 Jun 2023,
Mark Lawrence Ching - an inactive director whose contract began on 03 Mar 2017 and was terminated on 30 Jun 2023.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office).
Forestlines Service Company Limited had been using 12 Kerry Court, Cromwell, Cromwell as their physical address until 18 May 2017.
A total of 13 shares are allocated to 17 shareholders (13 groups). The first group consists of 1 share (7.69 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (7.69 per cent). Lastly there is the third share allotment (1 share 7.69 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand

Postal & office & delivery address used from 30 Apr 2019

Principal place of activity

525 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 12 Kerry Court, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 28 Jun 2016 to 18 May 2017

Address #2: 14 Linrosa Place, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 13 Apr 2011 to 28 Jun 2016

Address #3: 14th Floor, Harbourview Building, 152 Quay Street, Auckland New Zealand

Registered address used from 27 May 2009 to 13 Apr 2011

Address #4: 14th Floor, Harbourview Building, 152 Quay Street, Auckland, 1010 New Zealand

Physical address used from 27 May 2009 to 28 Jun 2016

Contact info
lizr@crockers.co.nz
08 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Wangs Investment Group Limited
Shareholder NZBN: 9429040988269
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Eilean Doris Hillmorton
Christchurch
8024
New Zealand
Individual Grant, Graham Alexander Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Waimarino Queenstown Limited
Shareholder NZBN: 9429048736824
Manukau City
Auckland
2104
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcintosh, Andrew Stewart Graeme Sydney, Nsw
2094
Australia
Shares Allocation #6 Number of Shares: 1
Other (Other) Wilson Nz Property Pty Limited 3 Bravo Loop
Pakenham, Victoria
3810
Australia
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Rsm Investment Properties Limited
Shareholder NZBN: 9429046660589
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Haven Point Limited
Shareholder NZBN: 9429050513413
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Brewster, Kerry City Of Randwick
Coogee
2034
Australia
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Glaisnock Limited
Shareholder NZBN: 9429035063407
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Tammela, Kimmo Singapore
249631
Singapore
Individual Patterson, Hannah Lee Singapore
249631
Singapore
Shares Allocation #12 Number of Shares: 1
Individual Hawkins, Jane Anna Queenstown
9371
New Zealand
Individual Hawkins, Nicholas Barrie Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Lehl, Eric Arthur 1-1-1 Kaigan, Minato- Ku
Tokyo

Japan
Individual Ueda, Ayumi Jane 1-1-1 Kaigan, Minato - Ku
Tokyo

Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magides, Richard Singapore

Singapore
Individual Peacock, Matthew James Darlinghurst
New South Wales
2010
Australia
Individual Wilkinson, Catherine Ann Singapore
288431
Singapore
Entity New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Company Number: 4451021
Queenstown
9300
New Zealand
Entity New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Company Number: 4451021
Individual Wilkinson, John Kevin Stewart Singapore
288431
Singapore
Entity New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Company Number: 4451021
Queenstown
9300
New Zealand
Individual Wang, Xiao Queenstown
3283
New Zealand
Individual Magides, Richard Singapore

Singapore
Individual Papoyan, Lev
Entity New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Company Number: 4451021
Queenstown
9300
New Zealand
Entity New Zermatt Properties Limited
Shareholder NZBN: 9429030215689
Company Number: 4451021
Queenstown
9300
New Zealand
Individual Rodd, Andrew Brougham Hampton
Victoria
3188
Australia
Individual Lehl, Eric Moke Lake Road
Queenstown
9371
New Zealand
Individual Livesey, Jane Sydney, New South Wales
2088
Australia
Individual Lim, Cheryl Ai Li Queenstown
9300
New Zealand
Other T2 Capital Pty Limited Coogee
New South Wales
2034
Australia
Individual Livesey, Jane Sydney, New South Wales
2088
Australia
Directors

Jane Anna Hawkins - Director

Appointment date: 08 Jun 2023

Address: Mosman, Sydney, Nsw, 2088 Australia

Address used since 08 Jun 2023


Kerry Lynne Brewster - Director

Appointment date: 08 Jun 2023

Address: Dover Heights, Nsw, 2030 Australia

Address used since 08 Jun 2023


Graham Alexander Grant - Director

Appointment date: 08 Jun 2023

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 08 Jun 2023


Kimmo Benjam Tammela - Director

Appointment date: 08 Jun 2023

Address: Bellevue Hill, Sydney, Nsw, 2023 Australia

Address used since 08 Jun 2023


Mark Lawrence Ching - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 30 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Mar 2017


Willliam Frank Baddeley - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 06 Mar 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 May 2010

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