Forinv Limited, a registered company, was registered on 18 Mar 1999. 9429037628659 is the NZ business number it was issued. The company has been managed by 5 directors: Andrew David Kenneth Chalmers - an active director whose contract began on 11 Aug 2023,
Zane William Cleaver - an inactive director whose contract began on 27 Jan 2000 and was terminated on 21 Aug 2023,
Andrew David Chalmers - an inactive director whose contract began on 27 Jan 2000 and was terminated on 02 Dec 2018,
Grant Victor Cleaver - an inactive director whose contract began on 27 Jan 2000 and was terminated on 04 Sep 2002,
Ross Stephen O'neill - an inactive director whose contract began on 18 Mar 1999 and was terminated on 27 Jan 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, 0944 (type: registered, physical).
Forinv Limited had been using Unit 1, 76 Forge Road, Silverdale, Hbc as their physical address up until 01 Jul 2010.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jun 2004 to 08 Jun 2005 they were called Forestone Holdings Limited, from 12 May 2004 to 28 Jun 2004 they were called Forest One Limited and from 18 Mar 1999 to 12 May 2004 they were called Elusive Investments Limited.
One entity controls all company shares (exactly 50 shares) - Forestry Management & Investments Limite - located at 0944, 6Th Floor, National Mutual Building, Cnr George St & Octagon, Dunedin.
Previous addresses
Address: Unit 1, 76 Forge Road, Silverdale, Hbc New Zealand
Physical & registered address used from 05 Jun 2005 to 01 Jul 2010
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2003 to 05 Jun 2005
Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered address used from 20 Jun 2003 to 08 Sep 2003
Address: Po Box 405, Rotorua
Physical address used from 06 Jun 2003 to 08 Sep 2003
Address: C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 20 Jun 2003
Address: C/-kensington Swan, Solicitors, 89 The Terrace, Wellington
Registered address used from 10 Feb 2000 to 12 Apr 2000
Address: 244 Spencer Road, Lake Tarawera, Rotorua
Physical address used from 10 Feb 2000 to 06 Jun 2003
Address: C/-kensington Swan, Solicitors, 89 The Terrace, Wellington
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington
Registered & physical address used from 18 Mar 1999 to 10 Feb 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Other (Other) | Forestry Management & Investments Limite |
6th Floor, National Mutual Building Cnr George St & Octagon, Dunedin |
18 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleaver, Zane William |
Rd 4 Albany 0794 New Zealand |
18 Mar 1999 - 21 Aug 2023 |
Andrew David Kenneth Chalmers - Director
Appointment date: 11 Aug 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Aug 2023
Zane William Cleaver - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 21 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 May 2012
Andrew David Chalmers - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 02 Dec 2018
Address: Auckland, 1011 New Zealand
Address used since 11 May 2017
Grant Victor Cleaver - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 04 Sep 2002
Address: Taupo,
Address used since 27 Jan 2000
Ross Stephen O'neill - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 27 Jan 2000
Address: Karori, Wellington,
Address used since 18 Mar 1999
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