Forest Enterprises Limited, a registered company, was launched on 18 May 1972. 9429031875752 is the NZ business identifier it was issued. This company has been run by 10 directors: Herbert Edwin Hughes - an active director whose contract started on 08 Jun 2011,
Gordon Brent Wong - an active director whose contract started on 08 Aug 2014,
Yogesh Mody - an active director whose contract started on 01 Sep 2022,
Elizabeth Celia Brown - an active director whose contract started on 20 Mar 2024,
Graeme Mark Tindall - an inactive director whose contract started on 04 Nov 2011 and was terminated on 27 Jun 2024.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Papawai Place, Masterton, 5810 (category: physical, registered).
Forest Enterprises Limited had been using 41 Perry St, Masterton as their registered address up to 01 Jul 1997.
One entity owns all company shares (exactly 100000 shares) - Forest Enterprises Growth Limited - located at 5810, Masterton, Masterton.
Previous address
Address: 41 Perry St, Masterton
Registered address used from 01 Sep 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Forest Enterprises Growth Limited Shareholder NZBN: 9429041671993 |
Masterton Masterton 5810 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jervis, David Athol |
Masterton |
18 May 1972 - 27 Jun 2010 |
| Individual | Jervis, David Athol |
Masterton |
18 May 1972 - 27 Jun 2010 |
| Individual | Wilton, Barbara Jean |
Masterton |
18 May 1972 - 31 Jul 2015 |
| Individual | Tindall, Graeme Mark |
Masterton Masterton 5810 New Zealand |
28 Mar 2013 - 31 Jul 2015 |
| Director | Tindall, Graeme Mark |
Masterton Masterton 5810 New Zealand |
28 Mar 2013 - 31 Jul 2015 |
| Individual | Wilton, Stephen Arthur Robert |
Rd 1 Masterton 5881 New Zealand |
27 Oct 2011 - 31 Jul 2015 |
| Director | Hughes, Herbert Edwin |
Rd 1 Masterton 5881 New Zealand |
28 Mar 2013 - 31 Jul 2015 |
| Individual | Jervis, Teresa Teao |
Masterton |
18 May 1972 - 29 Oct 2007 |
| Director | Wong, Gordon Brent |
Khandallah Wellington 6035 New Zealand |
07 Jul 2015 - 31 Jul 2015 |
| Individual | Groombridge, Niel John |
Turangi New Zealand |
18 May 1972 - 31 Jul 2015 |
| Entity | Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 |
28 Mar 2013 - 31 Jul 2015 | |
| Entity | Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 |
28 Mar 2013 - 31 Jul 2015 | |
| Director | Stephen Arthur Robert Wilton |
Rd 1 Masterton 5881 New Zealand |
27 Oct 2011 - 31 Jul 2015 |
Ultimate Holding Company
Herbert Edwin Hughes - Director
Appointment date: 08 Jun 2011
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 08 Jun 2011
Gordon Brent Wong - Director
Appointment date: 08 Aug 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Aug 2014
Yogesh Mody - Director
Appointment date: 01 Sep 2022
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2022
Elizabeth Celia Brown - Director
Appointment date: 20 Mar 2024
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Mar 2024
Graeme Mark Tindall - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 27 Jun 2024
Address: Solway, Masterton, 5810 New Zealand
Address used since 03 Aug 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Nov 2011
John Carl Sexton - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 31 Aug 2022
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 06 Jul 2014
Stephen Arthur Robert Wilton - Director (Inactive)
Appointment date: 13 Sep 1992
Termination date: 22 Aug 2018
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 27 Oct 2011
David Athol Jervis - Director (Inactive)
Appointment date: 13 Sep 1992
Termination date: 01 Apr 2008
Address: Masterton,
Address used since 13 Sep 1992
Charles Edward Wallis - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 31 Mar 2000
Address: 148 Quay Street, Auckland,
Address used since 16 Oct 1989
Ann Miriam Wallis - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 13 Sep 1992
Address: Masterton,
Address used since 16 Oct 1989
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