Forrest Properties Limited was launched on 02 May 2002 and issued a New Zealand Business Number of 9429036510924. This registered LTD company has been managed by 2 directors: Simon Robb - an active director whose contract started on 02 May 2002,
Lambert Cornelis Jonker - an active director whose contract started on 17 Aug 2009.
As stated in BizDb's data (updated on 04 Apr 2024), this company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 02 Jun 2022, Forrest Properties Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robb, Simon (an individual) located at Highbury, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jonker, Lambert Cornelis - located at Highbury, Wellington.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 28 May 2021 to 02 Jun 2022
Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 17 Jun 2011 to 28 May 2021
Address: 55 Mitchell Street, Brooklyn, Wellington 6021 New Zealand
Physical & registered address used from 20 Apr 2010 to 17 Jun 2011
Address: 55 Mitchell Street, Brooklyn, Wellington
Registered & physical address used from 18 Jun 2007 to 20 Apr 2010
Address: 24c Tinakori Road, Thorndon, Wellington
Physical & registered address used from 12 May 2004 to 18 Jun 2007
Address: Flat 3, 51 Hawker Street, Mt Victoria, Wellington
Registered & physical address used from 30 Jul 2003 to 12 May 2004
Address: 3 Harwick Street, Karori, Wellington
Physical & registered address used from 02 May 2002 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robb, Simon |
Highbury Wellington 6012 New Zealand |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jonker, Lambert Cornelis |
Highbury Wellington 6012 New Zealand |
07 Sep 2009 - |
Simon Robb - Director
Appointment date: 02 May 2002
Address: Highbury, Wellington, 6012 New Zealand
Address used since 12 May 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Jul 2015
Lambert Cornelis Jonker - Director
Appointment date: 17 Aug 2009
Address: Highbury, Wellington, 6012 New Zealand
Address used since 12 May 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Jul 2015
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street