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Forest Habitats Limited

Type: NZ Limited Company (Ltd)
9429037763688
NZBN
924850
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4 Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Oct 2022

Forest Habitats Limited was registered on 09 Sep 1998 and issued a business number of 9429037763688. The registered LTD company has been supervised by 4 directors: Jeremy Paul Austin Dillon - an active director whose contract began on 09 Sep 1998,
Maddie Elizabeth Aldiss Dillon - an inactive director whose contract began on 11 Dec 2014 and was terminated on 11 Sep 2021,
Niki Louise Bakker - an inactive director whose contract began on 13 Sep 2011 and was terminated on 03 Oct 2018,
Isabel Marion Aldiss - an inactive director whose contract began on 16 Feb 2000 and was terminated on 15 Sep 2011.
According to BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 4 Huntly Road, Campbells Bay, Auckland, 0630 (category: registered, physical).
Up to 13 Oct 2022, Forest Habitats Limited had been using 17 Kahikatea Flats Road, Dairy Flat, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Erua Trust Company Limited (an entity) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dillon, Rose Ellen Aldiss - located at Campbells Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Dillon, Maddie Aldiss, located at Campbells Bay, Auckland (an individual). Forest Habitats Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address: 17 Kahikatea Flats Road, Dairy Flat, Auckland, 0630 New Zealand

Registered address used from 27 Oct 2010 to 13 Oct 2022

Address: 17 Kahikatea Flats Road, Dairy Flat Highway, Dairy Flat, 0630 New Zealand

Physical address used from 27 Oct 2010 to 13 Oct 2022

Address: C/- Jeremy Dillon, Solicitor, 4 Huntly, Rd, Campbells Bay, North Shore City, Auckland New Zealand

Registered address used from 10 Oct 2000 to 27 Oct 2010

Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 10 Oct 2000 to 10 Oct 2000

Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 12 Apr 2000 to 10 Oct 2000

Address: C/- Jeremy Dillon, Solicitor, 4 Huntly, Rd, Campbells Bay, North Shore City, Auckland New Zealand

Physical address used from 09 Sep 1998 to 27 Oct 2010

Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa

Physical address used from 09 Sep 1998 to 09 Sep 1998

Contact info
64 21 731308
19 Feb 2019 Phone
jeremydillon24@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Erua Trust Company Limited
Shareholder NZBN: 9429046481191
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dillon, Rose Ellen Aldiss Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dillon, Maddie Aldiss Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dillon, Harry John Aldiss Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Jeremy Paul Austin Campbells Bay
North Shore City
Individual Aldiss, Isabel Marion Campbells Bay
North Shore City
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Other Null - Jpa Dillon Family Trust
Other Jpa Dillon Family Trust
Directors

Jeremy Paul Austin Dillon - Director

Appointment date: 09 Sep 1998

Address: Campbells Bay, Auckland, 0632 New Zealand

Address used since 11 Oct 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 25 Oct 2011


Maddie Elizabeth Aldiss Dillon - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 11 Sep 2021

Address: Campbells Bay, Auckland, 0632 New Zealand

Address used since 11 Oct 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 11 Dec 2014


Niki Louise Bakker - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 03 Oct 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 13 Sep 2011


Isabel Marion Aldiss - Director (Inactive)

Appointment date: 16 Feb 2000

Termination date: 15 Sep 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2000

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