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Forks For Timber Limited

Type: NZ Limited Company (Ltd)
9429034924501
NZBN
1605428
Company Number
Registered
Company Status
Current address
96 Vaughan Road
Rotorua
Other address (Address for Records) used since 23 Feb 2005
87 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 May 2022

Forks For Timber Limited, a registered company, was started on 23 Feb 2005. 9429034924501 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Tony Wayne Sargison - an active director whose contract started on 01 Feb 2020,
Brett Baxter Sargison - an active director whose contract started on 01 Feb 2020,
Coiln Sargison - an inactive director whose contract started on 23 Feb 2005 and was terminated on 01 Feb 2020.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (registered address),
87 Vaughan Road, Ngapuna, Rotorua, 3010 (physical address),
87 Vaughan Road, Ngapuna, Rotorua, 3010 (service address),
96 Vaughan Road, Rotorua (other address) among others.
Forks For Timber Limited had been using 96 Vaughan Road, Rotorua as their registered address up to 12 May 2022.
One entity controls all company shares (exactly 100 shares) - Tbp Investments Limited - located at 3010, Ngapuna, Rotorua.

Addresses

Previous address

Address #1: 96 Vaughan Road, Rotorua New Zealand

Registered & physical address used from 23 Feb 2005 to 12 May 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tbp Investments Limited
Shareholder NZBN: 9429041715116
Ngapuna
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargison, Colin Rotorua

New Zealand

Ultimate Holding Company

31 Jan 2020
Effective Date
Tbp Investments Limited
Name
Ltd
Type
5686069
Ultimate Holding Company Number
NZ
Country of origin
87 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Address
Directors

Tony Wayne Sargison - Director

Appointment date: 01 Feb 2020

Address: Rotorua, 3074 New Zealand

Address used since 01 Feb 2020


Brett Baxter Sargison - Director

Appointment date: 01 Feb 2020

Address: Rotroua, 3010 New Zealand

Address used since 01 Feb 2020


Coiln Sargison - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Feb 2020

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 30 Sep 2009

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