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Forest Lake Management Limited

Type: NZ Limited Company (Ltd)
9429031724104
NZBN
2378570
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
10050
Hamilton 3241
New Zealand
Postal address used since 11 Nov 2020
Ken Browne Drive
Hamilton 3200
New Zealand
Office address used since 11 Nov 2020
Ken Browne Drive
Te Rapa
Hamilton 3200
New Zealand
Delivery address used since 11 Nov 2020

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).

Addresses

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

Contact info
64 07 8492839
Phone
pwooten@airnet.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (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


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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