Family Forest Limited

Family Forest Limited was registered on 20 Oct 1998 and issued a business number of 9429037739843. The registered LTD company has been supervised by 3 directors: Andrew Gordon Fortescue - an active director whose contract started on 13 Mar 2017,
Sydney Gordon Fortescue - an inactive director whose contract started on 20 Oct 1998 and was terminated on 01 Sep 2024,
Joyce Noeline Fortescue - an inactive director whose contract started on 20 Oct 1998 and was terminated on 13 Mar 2017.
According to BizDb's information (last updated on 04 May 2025), this company registered 2 addresses: 637 Bayley Road, Rd 3, Te Awamutu, 3873 (registered address),
637 Bayley Road, Rd 3, Te Awamutu, 3873 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 05 Dec 2023, Family Forest Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their service address.
A total of 200 shares are issued to 1 group (2 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Anderson, John Burns (an individual) located at Te Kuiti postcode 3977,
Fortescue, Andrew Gordon (a director) located at Rd 3, Te Awamutu postcode 3873.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Service address used from 14 Apr 2020 to 05 Dec 2023

Address #2: 49/31 Mansel Drive, Warkworth, Auckland, 0910 New Zealand

Registered address used from 13 Mar 2013 to 05 Dec 2023

Address #3: 64 Pohutakawa Ave, Orewa, Auckland, 1461 New Zealand

Registered address used from 14 Jun 2012 to 13 Mar 2013

Address #4: Level 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Jun 2012 to 14 Jun 2012

Address #5: Level 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 05 Jun 2012 to 14 Apr 2020

Address #6: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical address used from 05 Aug 2009 to 05 Jun 2012

Address #7: 64 Pohutukawa Avenue, Orewa, 1461 New Zealand

Registered address used from 29 Apr 2004 to 05 Jun 2012

Address #8: Deloitte, Fonterra House, 80 London St, Hamilton

Physical address used from 29 Apr 2004 to 05 Aug 2009

Address #9: 64a Pohutukawa Avenue, Orewa 1461

Registered address used from 12 Apr 2000 to 29 Apr 2004

Address #10: 64a Pohutukawa Avenue, Orewa 1461

Physical address used from 27 Mar 2000 to 27 Mar 2000

Address #11: Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton

Physical address used from 27 Mar 2000 to 29 Apr 2004

Previous Shareholders

Andrew Gordon Fortescue - Director

Appointment date: 13 Mar 2017

Sydney Gordon Fortescue - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 01 Sep 2024

Joyce Noeline Fortescue - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 13 Mar 2017