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Auckland Street Forest Limited

Type: NZ Limited Company (Ltd)
9429035687597
NZBN
1434800
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Service & physical address used since 25 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 29 May 2017

Auckland Street Forest Limited, a registered company, was started on 31 Oct 2003. 9429035687597 is the NZ business number it was issued. This company has been managed by 2 directors: Geoffrey Mark Morgan - an active director whose contract started on 31 Oct 2003,
Kelly James Thompson - an active director whose contract started on 31 Oct 2003.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Auckland Street Forest Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up until 29 May 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 30 Oct 2015 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 30 Oct 2015 to 25 May 2017

Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Nov 2011 to 30 Oct 2015

Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 31 Oct 2003 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Fallon Trustees Limited
Shareholder NZBN: 9429032457360
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Geoffrey Mark Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Thompson, Kelly James Rd 3
Blenheim
7273
New Zealand
Directors

Geoffrey Mark Morgan - Director

Appointment date: 31 Oct 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 04 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2011


Kelly James Thompson - Director

Appointment date: 31 Oct 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 Sep 2024

Address: Blenheim, 7201 New Zealand

Address used since 30 Oct 2013

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