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Forest Lake Management Limited

Type: Nz Limited Company (Ltd)
9429031724104
NZBN
2378570
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical address used since 04 Feb 2016
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 28 Aug 2018

Forest Lake Management Limited was incorporated on 18 Dec 2009 and issued an NZ business number of 9429031724104. This registered LTD company has been supervised by 7 directors: Glenn Nicholson Holmes - an active director whose contract started on 18 Nov 2013,
Kenneth Robert Rutherford - an active director whose contract started on 18 Nov 2013,
Gilbert Mark Southworth - an active director whose contract started on 18 Nov 2013,
Anthony Craig Enting - an inactive director whose contract started on 18 Dec 2009 and was terminated on 18 Nov 2013,
David Ross Smith - an inactive director whose contract started on 20 Dec 2010 and was terminated on 18 Nov 2013.
According to our database (updated on 04 Aug 2019), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 28 Aug 2018, Forest Lake Management Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waikato Racing Club Incorporated (an other) located at Sir Tristram Avenue, Hamilton postcode 3200.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 04 Feb 2016 to 28 Aug 2018

Address #2: Te Rapa Racecourse, Te Rapa Road, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Dec 2009 to 04 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Waikato Racing Club Incorporated Sir Tristram Avenue
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikato Racing Club Incorporated
Company Number: 214043
Entity Waikato Racing Club Incorporated
Company Number: 214043
Te Rapa Road
Hamilton
Directors

Glenn Nicholson Holmes - Director

Appointment date: 18 Nov 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 18 Nov 2013


Kenneth Robert Rutherford - Director

Appointment date: 18 Nov 2013

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Nov 2013


Gilbert Mark Southworth - Director

Appointment date: 18 Nov 2013

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 18 Nov 2013


Anthony Craig Enting - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 18 Nov 2013

Address: Hamilton 3210, New Zealand

Address used since 18 Dec 2009


David Ross Smith - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 18 Nov 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 20 Dec 2010


Donald Hamish Mcilraith - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 21 Dec 2010

Address: Hamilton 3200, New Zealand

Address used since 18 Dec 2009


Gilbert Mark Southworth - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 21 Dec 2010

Address: Hamilton 3200, New Zealand

Address used since 18 Dec 2009

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