Shortcuts

Kakapo Bay Forests (2004) Limited

Type: NZ Limited Company (Ltd)
9429035189947
NZBN
1555020
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Forrest, Andrea Jane Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual Forrest, Brigid Anne Renwick
Renwick
7204
New Zealand
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Individual Forrest, John William Renwick
Renwick
7204
New Zealand
Directors

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

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street