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Forrest Cove Limited

Type: NZ Limited Company (Ltd)
9429038927959
NZBN
562467
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Forrest Cove Limited, a registered company, was started on 01 Oct 1992. 9429038927959 is the number it was issued. The company has been run by 5 directors: Andrea Jane Forrest - an active director whose contract began on 01 Oct 1992,
Barrie Malcolm Forrest - an active director whose contract began on 01 Oct 1992,
Peter James Forrest - an active director whose contract began on 01 Oct 1992,
Brigid Anne Forrest - an active director whose contract began on 01 Oct 1992,
John William Forrest - an active director whose contract began on 01 Oct 1992.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Forrest Cove Limited had been using 22 Scott Street, Blenheim as their physical address up to 29 May 2017.
A total of 225000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 75000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37500 shares (16.67 per cent). Finally we have the next share allotment (37500 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Jul 2011 to 02 Aug 2016

Address: 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 01 Jul 1997 to 29 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 225000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Forrest, Andrea Jane Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual Forrest, John William Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Forrest, Brigid Anne Renwick
Renwick
7204
New Zealand
Shares Allocation #4 Number of Shares: 75000
Individual Forrest, Barrie Malcolm Marybank
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Directors

Andrea Jane Forrest - Director

Appointment date: 01 Oct 1992

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Jul 2015


Barrie Malcolm Forrest - Director

Appointment date: 01 Oct 1992

Address: Marybank, Nelson, 7010 New Zealand

Address used since 18 Jun 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Jul 2015


Peter James Forrest - Director

Appointment date: 01 Oct 1992

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 18 Jun 2020

Address: Renwick, Renwick, 7204 New Zealand

Address used since 28 Jul 2015


Brigid Anne Forrest - Director

Appointment date: 01 Oct 1992

Address: Renwick, Renwick, 7204 New Zealand

Address used since 18 Jun 2020

Address: Marybank, Nelson, 7010 New Zealand

Address used since 28 Jul 2015


John William Forrest - Director

Appointment date: 01 Oct 1992

Address: Renwick, Renwick, 7204 New Zealand

Address used since 29 Jul 2013

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