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Foreland Holdings Limited

Type: NZ Limited Company (Ltd)
9429035415589
NZBN
1509277
Company Number
Registered
Company Status
Current address
9 Greenhithe Street
Milton 9073
New Zealand
Service & physical address used since 04 Jul 2019
9 Greenhithe
Waihola 9243
New Zealand
Registered address used since 01 Jul 2020

Foreland Holdings Limited was incorporated on 25 May 2004 and issued an NZBN of 9429035415589. The registered LTD company has been supervised by 2 directors: Sharron Dawn Anderton - an active director whose contract began on 25 May 2004,
Ivan Lindsay Anderton - an active director whose contract began on 25 May 2004.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 9 Greenhithe, Waihola, 9243 (types include: registered, physical).
Until 01 Jul 2020, Foreland Holdings Limited had been using 11 North Foreland, Waihola as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Anderton, Ivan Lindsay (an individual) located at Waihola postcode 9243.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 160 shares) and includes
Anderton, Sharron Dawn - located at Waihola.

Addresses

Previous addresses

Address #1: 11 North Foreland, Waihola, 9243 New Zealand

Registered address used from 14 Jul 2014 to 01 Jul 2020

Address #2: 11 North Foreland, Waihola, 9243 New Zealand

Physical address used from 14 Jul 2014 to 04 Jul 2019

Address #3: Sumpter Moore, 5 Eden Street, Milton New Zealand

Registered & physical address used from 03 Aug 2007 to 14 Jul 2014

Address #4: 63 Eglinton Road, Mornington, Dunedin

Registered address used from 27 May 2005 to 03 Aug 2007

Address #5: Craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin

Physical address used from 27 May 2005 to 03 Aug 2007

Address #6: Craig Paddon Lawyer, 27 Mailer Street, Mornington, Dunedin

Physical & registered address used from 25 May 2004 to 27 May 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Anderton, Ivan Lindsay Waihola
9243
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Anderton, Sharron Dawn Waihola
9243
New Zealand
Directors

Sharron Dawn Anderton - Director

Appointment date: 25 May 2004

Address: Waihola, Outram, 9243 New Zealand

Address used since 23 Jun 2020

Address: Waihola, Outram, 9073 New Zealand

Address used since 06 Jul 2016


Ivan Lindsay Anderton - Director

Appointment date: 25 May 2004

Address: Waihola, 9243 New Zealand

Address used since 23 Jun 2020

Address: Waihola, 9243 New Zealand

Address used since 06 Jul 2016

Address: Waihola, 9243 New Zealand

Address used since 26 Jun 2017

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