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 9 directors: Glenn Nicholson Holmes - an active director whose contract started on 18 Nov 2013,
Andrew James Castles - an active director whose contract started on 01 Apr 2020,
Bruce John Harvey - an active director whose contract started on 25 Sep 2023,
Gilbert Mark Southworth - an inactive director whose contract started on 18 Nov 2013 and was terminated on 25 Sep 2023,
Kenneth Robert Rutherford - an inactive director whose contract started on 18 Nov 2013 and was terminated on 01 Apr 2020.
According to our database (updated on 09 Mar 2024), the company registered 4 addresses: Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 (registered address),
Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 (physical address),
Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 (service address),
10050, Hamilton, 3241 (postal address) among others.
Up until 19 Nov 2020, Forest Lake Management Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waikato Racing Club Incorporated (an other) located at Sir Tristram Avenue, Hamilton postcode 3200. Forest Lake Management Limited was categorised as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 New Zealand
Registered & physical & service address used from 19 Nov 2020
Principal place of activity
Ken Browne Drive, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Dec 2019 to 19 Nov 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 28 Aug 2018 to 05 Dec 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 04 Feb 2016 to 05 Dec 2019
Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 04 Feb 2016 to 28 Aug 2018
Address #5: Te Rapa Racecourse, Te Rapa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Dec 2009 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Waikato Racing Club Incorporated |
Sir Tristram Avenue Hamilton 3200 New Zealand |
11 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waikato Racing Club Incorporated Company Number: 214043 |
18 Dec 2009 - 11 Oct 2017 | |
Entity | Waikato Racing Club Incorporated Company Number: 214043 |
Te Rapa Road Hamilton |
18 Dec 2009 - 11 Oct 2017 |
Glenn Nicholson Holmes - Director
Appointment date: 18 Nov 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Nov 2013
Andrew James Castles - Director
Appointment date: 01 Apr 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2020
Bruce John Harvey - Director
Appointment date: 25 Sep 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 25 Sep 2023
Gilbert Mark Southworth - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 25 Sep 2023
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 18 Nov 2013
Kenneth Robert Rutherford - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 01 Apr 2020
Address: Leamington, Cambridge, 3432 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
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
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
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