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North South Forests Limited

Type: NZ Limited Company (Ltd)
9429035555131
NZBN
1480497
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 12 Jul 2021

North South Forests Limited was incorporated on 12 Feb 2004 and issued a New Zealand Business Number of 9429035555131. The registered LTD company has been managed by 2 directors: Edward Otis Minot - an active director whose contract started on 12 Feb 2004,
Mildred Chestnut Minot - an active director whose contract started on 12 Feb 2004.
According to our data (last updated on 12 May 2025), this company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Up until 12 Jul 2021, North South Forests Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Minot, Edward Otis (an individual) located at Palmerston North.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Minot, Mildred Chestnut - located at Palmerston North.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Jul 2008 to 12 Jul 2021

Address: Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182

Physical & registered address used from 12 Feb 2004 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Minot, Edward Otis Palmerston North
Shares Allocation #2 Number of Shares: 50
Individual Minot, Mildred Chestnut Palmerston North
Directors

Edward Otis Minot - Director

Appointment date: 12 Feb 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 06 Jul 2021

Address: Palmerston North, 4412 New Zealand

Address used since 13 Jul 2015


Mildred Chestnut Minot - Director

Appointment date: 12 Feb 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 06 Jul 2021

Address: Palmerston North, 4412 New Zealand

Address used since 13 Jul 2015

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