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Forage Fresh Limited

Type: NZ Limited Company (Ltd)
9429037041458
NZBN
1109446
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052960
Industry classification code
Hay Cutting, Baling Or Pressing
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 07 Jan 2019
Po Box 182
Patumahoe
Patumahoe 2344
New Zealand
Postal & invoice address used since 07 Jun 2019
404 Waiau Pa Road
Rd 4
Pukekohe 2679
New Zealand
Office & delivery address used since 07 Jun 2019

Forage Fresh Limited was launched on 03 Jan 2001 and issued a business number of 9429037041458. This registered LTD company has been supervised by 2 directors: Darryl Butson - an active director whose contract started on 03 Jan 2001,
Julie Butson - an active director whose contract started on 03 Jan 2001.
According to BizDb's information (updated on 18 Apr 2024), this company registered 1 address: Po Box 182, Patumahoe, Patumahoe, 2344 (category: postal, office).
Up until 07 Jan 2019, Forage Fresh Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
BizDb found previous aliases for this company: from 03 Jan 2001 to 30 May 2014 they were named Everton Investments Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Butson, Darryl (an individual) located at Rd 4, Pukekohe postcode 2679.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Butson, Julie - located at Rd 4, Pukekohe.
The third share allocation (800 shares, 80%) belongs to 3 entities, namely:
Mclaren, Vanessa, located at Papamoa Beach, Papamoa (an individual),
Butson, Julie, located at Rd 4, Pukekohe (an individual),
Butson, Darryl, located at Rd 4, Pukekohe (an individual). Forage Fresh Limited has been classified as "Hay cutting, baling or pressing" (ANZSIC A052960).

Addresses

Principal place of activity

404 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Jul 2014 to 07 Jan 2019

Address #2: 398 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand

Registered address used from 25 Feb 2014 to 10 Jul 2014

Address #3: 398 Kingseat Road, Rd4 Pukekohe New Zealand

Physical address used from 22 May 2008 to 10 Jul 2014

Address #4: 16 Ryan Place, Manuaku New Zealand

Registered address used from 22 May 2008 to 25 Feb 2014

Address #5: 110 Maryhiu Terrace, Mornigton, Dunedin

Physical & registered address used from 03 Oct 2006 to 22 May 2008

Address #6: 398 Kingseat Road, Rd 4, Pukekohe

Registered address used from 12 Dec 2005 to 03 Oct 2006

Address #7: 398 Kinseat Road, Rd 4, Pukekohe

Physical address used from 12 Dec 2005 to 03 Oct 2006

Address #8: Milne Maingay Chartered Accountants Ltd, 15b Vestey Drive, Mt Wellington

Physical address used from 04 Jan 2001 to 12 Dec 2005

Address #9: Milne Maingay Chartered Accountants Ltd, 15b Vestey Drive, Mt Wellington

Registered address used from 03 Jan 2001 to 12 Dec 2005

Contact info
64 027 2962967
07 Jun 2019 Phone
butsondj@gmail.com
07 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Butson, Darryl Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Butson, Julie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Mclaren, Vanessa Papamoa Beach
Papamoa
3118
New Zealand
Individual Butson, Julie Rd 4
Pukekohe
2679
New Zealand
Individual Butson, Darryl Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccoll, Robin Lindsay Kew
Dunedin
Directors

Darryl Butson - Director

Appointment date: 03 Jan 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Oct 2015


Julie Butson - Director

Appointment date: 03 Jan 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Oct 2015

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