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Forrest Limited

Type: NZ Limited Company (Ltd)
9429037662912
NZBN
945471
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 13 Nov 2012
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 02 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Forrest, James Hardie Rd 1
Wanganui
4571
New Zealand
Director Forrest, James Antony Saint Johns Hill
Wanganui
4501
New Zealand
Entity (NZ Limited Company) Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Whanganui
Whanganui
4500
New Zealand
Individual Robertson, David Andrew Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forrest, James Antony Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forrest, James Hardie Rd 1
Wanganui
4571
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Robertson, David Andrew Saint Johns Hill
Wanganui
4500
New Zealand
Entity (NZ Limited Company) Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Whanganui
Whanganui
4500
New Zealand
Individual Forrest, James Hardie Rd 1
Wanganui
4571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, James Anthony Saint Johns Hill
Wanganui
4501
New Zealand
Individual Forrest, James Anthony Saint Johns Hill
Wanganui
4501
New Zealand
Individual Forrest, James Anthony Saint Johns Hill
Wanganui
4501
New Zealand
Directors

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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