Forrest Limited was registered on 12 Feb 1999 and issued an NZ business number of 9429037662912. The registered LTD company has been run by 3 directors: James Antony Forrest - an active director whose contract began on 12 Feb 1999,
James Hardie Forrest - an inactive director whose contract began on 12 Feb 1999 and was terminated on 13 Jun 2019,
Peter Joseph Fanning - an inactive director whose contract began on 12 Feb 1999 and was terminated on 12 Feb 1999.
As stated in our database (last updated on 06 Apr 2024), the company uses 2 addresses: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up until 02 Jun 2022, Forrest Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 49 shares are held by 4 entities, namely:
Forrest, James Hardie (an individual) located at Rd 1, Wanganui postcode 4571,
Forrest, James Antony (a director) located at Saint Johns Hill, Wanganui postcode 4501,
Richard Millward & Associates Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Forrest, James Antony - located at Saint Johns Hill, Wanganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Forrest, James Hardie, located at Rd 1, Wanganui (an individual).
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 14 Nov 2017 to 02 Jun 2022
Address #2: 40 Ingestre Street, Wanganui New Zealand
Registered address used from 13 Apr 2000 to 14 Nov 2017
Address #3: 40 Ingestre Street, Wanganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 40 Ingestre Street, Wanganui New Zealand
Physical address used from 15 Feb 1999 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Forrest, James Hardie |
Rd 1 Wanganui 4571 New Zealand |
12 Feb 1999 - |
Director | Forrest, James Antony |
Saint Johns Hill Wanganui 4501 New Zealand |
20 Nov 2023 - |
Entity (NZ Limited Company) | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 |
Whanganui Whanganui 4500 New Zealand |
29 Feb 2016 - |
Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Forrest, James Antony |
Saint Johns Hill Wanganui 4501 New Zealand |
20 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Forrest, James Hardie |
Rd 1 Wanganui 4571 New Zealand |
12 Feb 1999 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
29 Feb 2016 - |
Entity (NZ Limited Company) | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 |
Whanganui Whanganui 4500 New Zealand |
29 Feb 2016 - |
Individual | Forrest, James Hardie |
Rd 1 Wanganui 4571 New Zealand |
12 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forrest, James Anthony |
Saint Johns Hill Wanganui 4501 New Zealand |
12 Feb 1999 - 20 Nov 2023 |
Individual | Forrest, James Anthony |
Saint Johns Hill Wanganui 4501 New Zealand |
12 Feb 1999 - 20 Nov 2023 |
Individual | Forrest, James Anthony |
Saint Johns Hill Wanganui 4501 New Zealand |
12 Feb 1999 - 20 Nov 2023 |
James Antony Forrest - Director
Appointment date: 12 Feb 1999
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 22 Jul 2014
James Hardie Forrest - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 13 Jun 2019
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 22 Jul 2014
Peter Joseph Fanning - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 12 Feb 1999
Address: Taupo,
Address used since 12 Feb 1999
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