Forest Hills (Te Kuiti) Limited, a registered company, was incorporated on 10 Apr 2008. 9429032799378 is the NZ business number it was issued. The company has been supervised by 2 directors: Verene Cynthia Buchanan - an active director whose contract began on 10 Apr 2008,
Alec Glen Buchanan - an active director whose contract began on 10 Apr 2008.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Forest Hills (Te Kuiti) Limited had been using C/-Wood Walton, 55 Eighth Avenue, Tauranga as their registered address until 10 Apr 2008.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the third share allocation (900 shares 90%) made up of 3 entities.
Previous addresses
Address: C/-wood Walton, 55 Eighth Avenue, Tauranga
Registered & physical address used from 10 Apr 2008 to 10 Apr 2008
Address: C/-wood Walton Chartered Accountants Lim, 55 Eighth Avenue, Tauranga
Physical & registered address used from 10 Apr 2008 to 10 Apr 2008
Address: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 10 Apr 2008 to 24 Sep 2013
Address: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical address used from 10 Apr 2008 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2008 - |
| Entity (NZ Limited Company) | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 |
Tauranga 3110 New Zealand |
23 May 2014 - |
| Individual | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2008 - |
Verene Cynthia Buchanan - Director
Appointment date: 10 Apr 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Feb 2019
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Jan 2017
Alec Glen Buchanan - Director
Appointment date: 10 Apr 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Feb 2019
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Jan 2017
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