Forest Hill Service Company Limited was launched on 28 Mar 2000 and issued a business number of 9429037342784. This registered LTD company has been managed by 7 directors: Julie Lowe - an active director whose contract began on 07 Nov 2023,
Gary George Boyd - an inactive director whose contract began on 01 Jan 2021 and was terminated on 07 Nov 2023,
Chris Harrop - an inactive director whose contract began on 12 Jun 2018 and was terminated on 31 Dec 2020,
Robin Alistair Brooks - an inactive director whose contract began on 12 Apr 2005 and was terminated on 26 Jun 2018,
Alessina Rose Brooks - an inactive director whose contract began on 06 Mar 2002 and was terminated on 09 Mar 2018.
According to BizDb's information (updated on 23 May 2025), the company filed 1 address: Level 1, 50 Stanley Street, Queenstown, 9300 (category: registered, physical).
Until 11 Sep 2001, Forest Hill Service Company Limited had been using Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill as their physical address.
A total of 8 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jonathan Rogers (an other) located at Titirangi, Auckland postcode 0604.
The third share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Boyd, Arpita, located at Fernhill, Queenstown (an individual),
George, Gary, located at Fernhill, Queenstown (an individual).
Previous addresses
Address: Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill
Physical & registered address used from 11 Sep 2001 to 11 Sep 2001
Address: O'meara Accounting, 14 Linrosa Place, Cromwell, 9310 New Zealand
Physical & registered address used from 11 Sep 2001 to 05 Oct 2015
Address: Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Jonathan Rogers |
Titirangi Auckland 0604 New Zealand |
06 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gillingwater, Karen Fay | 30 Nov 2021 - | |
| Individual | Gillingwater, Peter Barry | 30 Nov 2021 - | |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boyd, Arpita |
Fernhill Queenstown 9300 New Zealand |
08 Mar 2021 - |
| Individual | George, Gary |
Fernhill Queenstown 9300 New Zealand |
08 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lowe, David And Julie |
Queenstown 9300 New Zealand |
08 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Witters, Luc Robert Maurice Ghislain |
Queenstown 9348 New Zealand |
01 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Guillot, Cyrille Jean Jacky |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2006 - |
| Individual | Guillot, Yvonne Andrine |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Smith, Martin |
Minocqua Wisconsin WI54548 United States |
07 Jun 2018 - |
| Individual | Smith, Kathryn |
Minocqua Wisconsin WI54548 United States |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Braveheart Moke Lake Limited Shareholder NZBN: 9429035940654 Company Number: 1327441 |
29 Aug 2004 - 03 Oct 2006 | |
| Individual | Harrop, Christopher Neville |
Toorak 3142 Australia |
31 Jan 2017 - 08 Mar 2021 |
| Individual | Brooks, Robin Alistair |
Glen Iris, Victoria 3146 Australia |
29 Nov 2006 - 07 Jun 2018 |
| Individual | Spalwit, Matthew James |
Brushgrove New South Wales 2460 Australia |
06 Sep 2011 - 20 Apr 2016 |
| Individual | Boult, Robert |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2006 - 21 May 2024 |
| Individual | Albrecht, Andrew |
Mt Coolum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
| Individual | Ainsworth, Christine |
Eastbourne Wellington |
28 Mar 2000 - 29 Aug 2004 |
| Individual | Beveridge, Marcus Noel |
Auckland New Zealand |
25 Aug 2005 - 06 Sep 2011 |
| Individual | Albrecht, Christine |
Mt Collum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
| Individual | Bush, Earth |
Mt Coolum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
| Entity | Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 |
Queenstown 9371 New Zealand |
29 Nov 2006 - 06 Dec 2017 |
| Individual | Murray, Andrew |
Eastbourne Wellington |
28 Mar 2000 - 29 Aug 2004 |
| Entity | Design 4 Limited Shareholder NZBN: 9429040267722 Company Number: 154929 |
28 Mar 2000 - 29 Aug 2004 | |
| Individual | Brooks, Alessina |
Glen-iris Victoria, Australia |
28 Mar 2000 - 07 Jun 2018 |
| Individual | Albrecht, Mark Gerard |
Sunshine Bay Queenstown New Zealand |
29 Nov 2006 - 23 Sep 2010 |
| Individual | Raedler, Guenther |
Jacks Point Queenstown 9371 New Zealand |
20 Apr 2016 - 30 Nov 2021 |
| Individual | Harrop, Kathryn Eleanor |
Toorak 3142 Australia |
31 Jan 2017 - 08 Mar 2021 |
| Entity | Braveheart Moke Lake Limited Shareholder NZBN: 9429035940654 Company Number: 1327441 |
29 Aug 2004 - 03 Oct 2006 | |
| Individual | Mclennan, Jay Copeland |
Dallas Texas 75230 United States |
23 Sep 2010 - 01 Nov 2017 |
| Individual | Flanders, Daniel |
Rexford New York 12148, United States Of America |
28 Mar 2000 - 31 Jan 2017 |
| Other | Yarabruden Trustees Ltd |
Newport N S W 2106, Australia |
28 Mar 2000 - 08 Mar 2021 |
| Individual | Guillot, Cyrille |
Lake Hayes Queenstown |
28 Mar 2000 - 03 Oct 2006 |
| Entity | Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 |
Queenstown 9371 New Zealand |
29 Nov 2006 - 06 Dec 2017 |
| Individual | Cook, Scott Dewayne |
Dallas Texas 75230 United States |
23 Sep 2010 - 01 Nov 2017 |
| Individual | Brooks, Robin |
Glen-iris Victoria, Australia |
28 Mar 2000 - 03 Oct 2006 |
| Entity | Design 4 Limited Shareholder NZBN: 9429040267722 Company Number: 154929 |
28 Mar 2000 - 29 Aug 2004 | |
| Individual | Pearson, Kevin Anthony |
Auckland New Zealand |
25 Aug 2005 - 06 Sep 2011 |
| Individual | Guillot, Yvonne |
Lake Hayes Queenstown |
28 Mar 2000 - 03 Oct 2006 |
| Individual | Flanders, Michelle |
Rexford New York 12148, United States Of America |
28 Mar 2000 - 31 Jan 2017 |
| Individual | Albrecht, Myschel Deborah |
Sunshine Bay Queenstown New Zealand |
29 Nov 2006 - 23 Sep 2010 |
| Individual | Bush, Garth |
Queensland 4573 Australia |
29 Nov 2006 - 23 Sep 2010 |
Julie Lowe - Director
Appointment date: 07 Nov 2023
Address: Otago, 9300 New Zealand
Address used since 07 Nov 2023
Gary George Boyd - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 07 Nov 2023
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Jan 2021
Chris Harrop - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 31 Dec 2020
ASIC Name: Social Ventures Australia Limited
Address: Sydney, 2000 Australia
Address: Toorak, 3142 Australia
Address used since 12 Jun 2018
Robin Alistair Brooks - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 26 Jun 2018
ASIC Name: Images Australia/brooks Superannuation Fund Pty. Ltd.
Address: Glen-iris, Victoria, Australia
Address used since 23 Sep 2010
Address: Glen-iris, Australia
Alessina Rose Brooks - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 09 Mar 2018
Address: Glen-iris, Victoria, Australia
Address used since 23 Sep 2010
Robert Boult - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 31 Jul 2004
Address: Queenstown,
Address used since 28 Mar 2000
Marjorie Anne Boult - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 06 Mar 2002
Address: Queenstown,
Address used since 28 Mar 2000
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street