Forest Flat Investments Limited, a registered company, was launched on 17 Feb 2005. 9429034942277 is the number it was issued. This company has been supervised by 3 directors: Ian Ronald Mckenzie - an active director whose contract started on 17 Feb 2005,
Bruce Douglas Mckenzie - an active director whose contract started on 17 Feb 2005,
Douglas George Mckenzie - an active director whose contract started on 17 Feb 2005.
Last updated on 18 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 444 Queen Street, Kuripuni, Masterton, 5810 (registered address),
444 Queen Street, Kuripuni, Masterton, 5810 (service address),
444 Queen Street, Kuripuni, Masterton, 5810 (registered address),
444 Queen Street, Kuripuni, Masterton, 5810 (physical address) among others.
Forest Flat Investments Limited had been using Alfredton Road, Rd 3, Eketahuna as their physical address up until 17 Oct 2019.
A total of 1237325 shares are issued to 3 shareholders (3 groups). The first group includes 88171 shares (7.13%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 88171 shares (7.13%). Lastly the 3rd share allotment (1060983 shares 85.75%) made up of 1 entity.
Previous addresses
Address #1: Alfredton Road, Rd 3, Eketahuna, 4996 New Zealand
Physical & registered address used from 12 Aug 2019 to 17 Oct 2019
Address #2: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand
Physical & registered address used from 28 Jun 2018 to 12 Aug 2019
Address #3: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 05 Jul 2007 to 28 Jun 2018
Address #4: C/-holloway & Irwin, 40 Denmark Street, Dannevirke
Registered & physical address used from 17 Feb 2005 to 05 Jul 2007
Basic Financial info
Total number of Shares: 1237325
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88171 | |||
| Individual | Mckenzie, Alison Mary |
Lansdowne Masterton 5810 New Zealand |
10 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 88171 | |||
| Individual | Mckenzie, Ian Ronald |
Lansdowne Masterton 5810 New Zealand |
10 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1060983 | |||
| Entity (NZ Limited Company) | Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 |
Kuripuni Masterton 5810 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Susan Mary |
R D 3 Eketahuna 4996 New Zealand |
10 Apr 2007 - 08 Jul 2015 |
| Individual | Mckenzie, Ian Ronald |
Dannevirke |
17 Feb 2005 - 27 Jun 2010 |
| Individual | Mckenzie, Bruce Douglas |
R D 3 Eketahuna 4996 New Zealand |
10 Apr 2007 - 08 Jul 2015 |
| Individual | Mckenzie, Bruce Douglas |
Alfredton Rd3 Eketahuna |
17 Feb 2005 - 27 Jun 2010 |
Ian Ronald Mckenzie - Director
Appointment date: 17 Feb 2005
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Jun 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 18 Oct 2019
Address: Dannevirke, 4930 New Zealand
Address used since 25 Jun 2015
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 16 Jun 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 05 Jul 2019
Bruce Douglas Mckenzie - Director
Appointment date: 17 Feb 2005
Address: R D 3, Eketahuna, 4996 New Zealand
Address used since 21 Jul 2015
Douglas George Mckenzie - Director
Appointment date: 17 Feb 2005
Address: Alfredton, R D 3, Eketahuna, 4996 New Zealand
Address used since 21 Jul 2015
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