Cave Forest Limited, a registered company, was incorporated on 31 Jan 2003. 9429036153718 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. This company has been managed by 3 directors: Brian Vivian Travers - an active director whose contract began on 31 Jan 2003,
Martin Kinross Watson - an active director whose contract began on 31 Jan 2003,
Angus Neil Malcolm - an inactive director whose contract began on 31 Jan 2003 and was terminated on 15 Sep 2011.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Rahui Road, Rd 2, Rotorua, 3072 (category: physical, registered).
Cave Forest Limited had been using C/-Pf Olsen Ltd, 99 Sala Street, Rotorua as their registered address up until 08 Oct 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 35 shares (35 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 65 shares (65 per cent).
Previous addresses
Address: C/-pf Olsen Ltd, 99 Sala Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Oct 2010 to 08 Oct 2012
Address: C/-pf Olsen Limited, 99 Sala Street, Rotorua 3040 New Zealand
Physical address used from 07 Oct 2008 to 08 Oct 2010
Address: C/-pf Olsen Ltd, 99 Sala Street, Rotorua 3040 New Zealand
Registered address used from 07 Oct 2008 to 08 Oct 2010
Address: 430 Ngongotaha Road, Rotorua
Registered address used from 31 Jan 2003 to 07 Oct 2008
Address: 430 Ngongotaha Road, Rotorua, Attn- B Travers
Physical address used from 31 Jan 2003 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Watson, Martin Kinross |
Clifton Christchurch 8081 New Zealand |
31 Jan 2003 - |
Individual | Watson, Leasa |
Clifton Christchurch 8081 New Zealand |
31 Jan 2003 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Travers, Suzanne Mary |
Rotorua |
31 Jan 2003 - |
Individual | Travers, Brian Vivian |
Rotorua |
31 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ngahereiti Enterprises Limited Shareholder NZBN: 9429036832576 Company Number: 1151342 |
31 Jan 2003 - 29 Sep 2011 | |
Entity | Ngahereiti Enterprises Limited Shareholder NZBN: 9429036832576 Company Number: 1151342 |
31 Jan 2003 - 29 Sep 2011 |
Brian Vivian Travers - Director
Appointment date: 31 Jan 2003
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 23 Jun 2015
Martin Kinross Watson - Director
Appointment date: 31 Jan 2003
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jun 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Sep 2005
Angus Neil Malcolm - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 15 Sep 2011
Address: Bank Street, Whangarei,
Address used since 19 Sep 2007
Gcg Forestry Ltd
99 Sala Street
Rotoiti Premier Rugby Sponsorship Club Incorporated
99 Sala Street
Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park
Timberlands Limited
Te Papa Tipu Innovation Park
Pf Olsen Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Glenross Company Number 1 Limited
Pf Olsen
Glenross Company Number 3 Limited
Pf Olsen
Glenross Company Number 4 Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Pf Olsen Carbon Limited
Pf Olsen
Te Karaka Forests Limited
99 Sala Street