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Gt Forests Limited

Type: NZ Limited Company (Ltd)
9429036808595
NZBN
1155594
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 10 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Gt Forests Limited was registered on 16 Aug 2001 and issued a business number of 9429036808595. This registered LTD company has been managed by 2 directors: Grant Richard Willis - an active director whose contract began on 16 Aug 2001,
Tracey Sue Barnier-Willis - an active director whose contract began on 16 Aug 2001.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Until 19 Jul 2023, Gt Forests Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Willis, Grant Richard (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnier-Willis, Tracey Sue - located at Kootingal, Nsw.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 10 May 2016 to 19 Jul 2023

Address #2: 32 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Feb 2016 to 10 May 2016

Address #3: 97 Crawford Road, Rd 8, Whangarei, 0178 New Zealand

Registered & physical address used from 03 Jul 2014 to 15 Feb 2016

Address #4: 95 Crawford Road, Maungakaramea, Northland, 0178 New Zealand

Registered & physical address used from 29 Feb 2012 to 03 Jul 2014

Address #5: 97 Crawford Road, Maungakaramea, Northland, 0178 New Zealand

Registered & physical address used from 19 May 2011 to 29 Feb 2012

Address #6: 43 Riverside Drive, Whangarei New Zealand

Physical & registered address used from 26 Jan 2005 to 19 May 2011

Address #7: P O Box 1771, Whangarei

Physical address used from 07 May 2003 to 26 Jan 2005

Address #8: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 16 Aug 2001 to 26 Jan 2005

Address #9: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 16 Aug 2001 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willis, Grant Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnier-willis, Tracey Sue Kootingal
Nsw
2352
Australia
Directors

Grant Richard Willis - Director

Appointment date: 16 Aug 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Apr 2020

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 25 Jun 2014


Tracey Sue Barnier-willis - Director

Appointment date: 16 Aug 2001

Address: Kootingal, Nsw, 2352 Australia

Address used since 30 Apr 2020

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 25 Jun 2014

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