Kakapo Bay Forests (2004) Limited, a registered company, was launched on 08 Sep 2004. 9429035189947 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter James Forrest - an active director whose contract started on 08 Sep 2004,
Mathew Brian John Kerr - an active director whose contract started on 08 Sep 2004,
Craig Alexander John Forsyth - an active director whose contract started on 08 Sep 2004,
John William Forrest - an active director whose contract started on 08 Sep 2004.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Kakapo Bay Forests (2004) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
A total of 450000 shares are allotted to 6 shareholders (4 groups). The first group consists of 75000 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (16.67 per cent). Lastly we have the next share allocation (150000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Nov 2011 to 02 Nov 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 08 Sep 2004 to 03 Nov 2011
Basic Financial info
Total number of Shares: 450000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Forsyth, Craig Alexander John |
Rd 3 Blenheim 7273 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
08 Sep 2004 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Forrest, Andrea Jane |
Witherlea Blenheim 7201 New Zealand |
08 Sep 2004 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | Forrest, Brigid Anne |
Renwick Renwick 7204 New Zealand |
08 Sep 2004 - |
Individual | Forrest, Peter James |
Witherlea Blenheim 7201 New Zealand |
08 Sep 2004 - |
Individual | Forrest, John William |
Renwick Renwick 7204 New Zealand |
08 Sep 2004 - |
Peter James Forrest - Director
Appointment date: 08 Sep 2004
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 22 Oct 2015
Mathew Brian John Kerr - Director
Appointment date: 08 Sep 2004
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Oct 2014
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Craig Alexander John Forsyth - Director
Appointment date: 08 Sep 2004
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 22 Oct 2015
John William Forrest - Director
Appointment date: 08 Sep 2004
Address: Renwick, Renwick, 7204 New Zealand
Address used since 22 Oct 2015
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