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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Butson, Darryl |
Rd 4 Pukekohe 2679 New Zealand |
03 Jan 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Butson, Julie |
Rd 4 Pukekohe 2679 New Zealand |
03 Jan 2001 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Mclaren, Vanessa |
Papamoa Beach Papamoa 3118 New Zealand |
02 Jul 2014 - |
Individual | Butson, Julie |
Rd 4 Pukekohe 2679 New Zealand |
03 Jan 2001 - |
Individual | Butson, Darryl |
Rd 4 Pukekohe 2679 New Zealand |
03 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccoll, Robin Lindsay |
Kew Dunedin |
03 Jan 2001 - 02 Jul 2014 |
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
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street
3 Brothers Hay Limited
116e Cavendish Drive
Caddy Recycled Grass Limited
64 Beaver Road
Chris Taylor Contracting Limited
187 Kanohi Road
Mcinnes Contractors Limited
33 Coles Crescent
The Hay Shed Limited
Level 2, Wesley Street
Thompson Trading Limited
13 Donny Avenue