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Foreshore Equities Limited

Type: NZ Limited Company (Ltd)
9429037186357
NZBN
1051841
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 18 Oct 2016

Foreshore Equities Limited, a registered company, was incorporated on 24 Jul 2000. 9429037186357 is the NZBN it was issued. This company has been managed by 4 directors: Grant William Smith - an active director whose contract began on 19 Jul 2006,
Clive John Cousins - an active director whose contract began on 19 Jul 2006,
Roger James Coulsby - an inactive director whose contract began on 26 Apr 2004 and was terminated on 19 Jul 2006,
Dale James Sanders - an inactive director whose contract began on 24 Jul 2000 and was terminated on 26 Apr 2004.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Foreshore Equities Limited had been using 256 Memorial Avenue, Burnside, Christchurch as their registered address up until 18 Oct 2016.
A total of 36000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 18000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 18000 shares (50 per cent).

Addresses

Previous addresses

Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Nov 2012 to 18 Oct 2016

Address: 110 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Dec 2011 to 22 Nov 2012

Address: Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch New Zealand

Physical & registered address used from 16 May 2007 to 16 Dec 2011

Address: C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch

Registered address used from 14 Nov 2001 to 16 May 2007

Address: C/- C J Cousins, Level 2, 148 Victoria Street, Christchurch

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address: C/- Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Physical address used from 14 Nov 2001 to 16 May 2007

Address: Cj Cousins, Barrister & Solicitor, 4th Floor, 190 Armagh Str, Christchurch

Physical & registered address used from 20 Nov 2000 to 14 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18000
Entity (NZ Limited Company) Sts Limited
Shareholder NZBN: 9429034693056
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Cousins, Clive John Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chatfish Limited
Shareholder NZBN: 9429037518936
Company Number: 972333
Individual De Vere, Bernard Nicholas Christchurch Central
Christchurch
8013
New Zealand
Entity Chatfish Limited
Shareholder NZBN: 9429037518936
Company Number: 972333
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Individual Sanders, Sara Jane Christchurch
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Directors

Grant William Smith - Director

Appointment date: 19 Jul 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Jul 2006


Clive John Cousins - Director

Appointment date: 19 Jul 2006

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Oct 2023

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 16 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Nov 2015


Roger James Coulsby - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 19 Jul 2006

Address: Christchurch,

Address used since 26 Apr 2004


Dale James Sanders - Director (Inactive)

Appointment date: 24 Jul 2000

Termination date: 26 Apr 2004

Address: Christchurch,

Address used since 24 Jul 2000

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