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Forest Hill Service Company Limited

Type: NZ Limited Company (Ltd)
9429037342784
NZBN
1019889
Company Number
Registered
Company Status
Current address
Level 1, 50 Stanley Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Oct 2015

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).

Addresses

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

Contact info
64 442 7133
27 Nov 2018 Phone
blake.hoger@aplproperty.co.nz
Email
karine.albon@aplproperty.co.nz
08 Dec 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Other (Other) Jonathan Rogers Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillingwater, Karen Fay
Individual Gillingwater, Peter Barry
Shares Allocation #3 Number of Shares: 1
Individual Boyd, Arpita Fernhill
Queenstown
9300
New Zealand
Individual George, Gary Fernhill
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lowe, David And Julie Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Witters, Luc Robert Maurice Ghislain Queenstown
9348
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Guillot, Cyrille Jean Jacky Rd 1
Queenstown
9371
New Zealand
Individual Guillot, Yvonne Andrine Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Smith, Martin Minocqua
Wisconsin
WI54548
United States
Individual Smith, Kathryn Minocqua
Wisconsin
WI54548
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Braveheart Moke Lake Limited
Shareholder NZBN: 9429035940654
Company Number: 1327441
Individual Harrop, Christopher Neville Toorak
3142
Australia
Individual Brooks, Robin Alistair Glen Iris, Victoria 3146
Australia
Individual Spalwit, Matthew James Brushgrove
New South Wales
2460
Australia
Individual Boult, Robert Rd 1
Queenstown
9371
New Zealand
Individual Albrecht, Andrew Mt Coolum
Queensland 4573, Australia
Individual Ainsworth, Christine Eastbourne
Wellington
Individual Beveridge, Marcus Noel Auckland

New Zealand
Individual Albrecht, Christine Mt Collum
Queensland 4573, Australia
Individual Bush, Earth Mt Coolum
Queensland 4573, Australia
Entity Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Company Number: 1190250
Queenstown
9371
New Zealand
Individual Murray, Andrew Eastbourne
Wellington
Entity Design 4 Limited
Shareholder NZBN: 9429040267722
Company Number: 154929
Individual Brooks, Alessina Glen-iris
Victoria, Australia
Individual Albrecht, Mark Gerard Sunshine Bay
Queenstown

New Zealand
Individual Raedler, Guenther Jacks Point
Queenstown
9371
New Zealand
Individual Harrop, Kathryn Eleanor Toorak
3142
Australia
Entity Braveheart Moke Lake Limited
Shareholder NZBN: 9429035940654
Company Number: 1327441
Individual Mclennan, Jay Copeland Dallas
Texas
75230
United States
Individual Flanders, Daniel Rexford
New York 12148, United States Of America
Other Yarabruden Trustees Ltd Newport
N S W 2106, Australia
Individual Guillot, Cyrille Lake Hayes
Queenstown
Entity Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Company Number: 1190250
Queenstown
9371
New Zealand
Individual Cook, Scott Dewayne Dallas
Texas
75230
United States
Individual Brooks, Robin Glen-iris
Victoria, Australia
Entity Design 4 Limited
Shareholder NZBN: 9429040267722
Company Number: 154929
Individual Pearson, Kevin Anthony Auckland

New Zealand
Individual Guillot, Yvonne Lake Hayes
Queenstown
Individual Flanders, Michelle Rexford
New York 12148, United States Of America
Individual Albrecht, Myschel Deborah Sunshine Bay
Queenstown

New Zealand
Individual Bush, Garth Queensland 4573
Australia
Directors

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

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