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Dignity Connections Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429034525920
NZBN
1699624
Company Number
Registered
Company Status
Current address
31 Exeter Crescent
Pirimai
Napier 4112
New Zealand
Registered & physical & service address used since 06 Sep 2022

Dignity Connections Aotearoa Limited, a registered company, was registered on 22 Sep 2005. 9429034525920 is the business number it was issued. This company has been supervised by 3 directors: Kelly Shoanna Forrest - an active director whose contract began on 04 May 2022,
Robert Bruce Forrest - an inactive director whose contract began on 22 Sep 2005 and was terminated on 04 May 2022,
Raynell Catherine Forrest - an inactive director whose contract began on 22 Sep 2005 and was terminated on 04 May 2022.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Exeter Crescent, Pirimai, Napier, 4112 (types include: registered, physical).
Dignity Connections Aotearoa Limited had been using 21 Nancy Street, Takapau, Takapau as their registered address until 06 Sep 2022.
Previous names for the company, as we found at BizDb, included: from 18 Sep 2008 to 18 Jul 2022 they were named R & R Forrest Farm Company Limited, from 26 Mar 2007 to 18 Sep 2008 they were named Waitahora Farm Company Limited and from 22 Sep 2005 to 26 Mar 2007 they were named Rb & Rc Forrest Waitahora Farm Company Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Nancy Street, Takapau, Takapau, 4203 New Zealand

Registered & physical address used from 13 May 2020 to 06 Sep 2022

Address: 75 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand

Physical address used from 25 Oct 2019 to 13 May 2020

Address: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 04 May 2018 to 25 Oct 2019

Address: 75 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand

Registered address used from 20 Jan 2016 to 13 May 2020

Address: 317 Speedy Road, Dannevirke New Zealand

Registered address used from 02 Jun 2010 to 20 Jan 2016

Address: 169 Brotherhood Road, Te Awamutu New Zealand

Physical address used from 02 Jun 2010 to 04 May 2018

Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Physical & registered address used from 02 May 2007 to 02 Jun 2010

Address: Roche Chambers, 25 Roche Street, Te Awamutu

Registered & physical address used from 22 Sep 2005 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Forrest, Kelly Shoanna Pirimai
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Forrest, Raynell Catherine Takapau
Takapau
4203
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Forrest, Robert Bruce Takapau
Takapau
4203
New Zealand
Directors

Kelly Shoanna Forrest - Director

Appointment date: 04 May 2022

Address: Pirimai, Napier, 4112 New Zealand

Address used since 04 May 2022


Robert Bruce Forrest - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 04 May 2022

Address: Takapau, Takapau, 4203 New Zealand

Address used since 05 May 2020

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 12 Jan 2016


Raynell Catherine Forrest - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 04 May 2022

Address: Takapau, Takapau, 4203 New Zealand

Address used since 05 May 2020

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 12 Jan 2016