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 02 Jun 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Erua Trust Company Limited Shareholder NZBN: 9429046481191 |
Campbells Bay Auckland 0630 New Zealand |
05 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dillon, Rose Ellen Aldiss |
Campbells Bay Auckland 0630 New Zealand |
04 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dillon, Maddie Aldiss |
Campbells Bay Auckland 0630 New Zealand |
06 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Oct 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dillon, Harry John Aldiss |
Campbells Bay Auckland 0630 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay North Shore City |
09 Sep 1998 - 28 Oct 2004 |
| Individual | Aldiss, Isabel Marion |
Campbells Bay North Shore City |
09 Sep 1998 - 25 Oct 2011 |
| Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
| Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
| Other | Null - Jpa Dillon Family Trust | 28 Oct 2004 - 27 Jun 2010 | |
| Other | Jpa Dillon Family Trust | 28 Oct 2004 - 27 Jun 2010 |
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
Ww & Mm Investments Limited
5/2 Campbell Road
Creative Council Limited
5/2 Campbell Road
Canine By Nature Limited
6a Campbell Road
Infront Enterprises Pty Ltd
5 Anzac Street
Finetech International Limited
5 Anzac Street
One Fanshawe Street Limited
132 Hurstmere Road
East Street Dental Limited
67-73 Hurstmere Road
Kumanu Family Trustee Company Limited
17 The Strand
Magna Consultants Limited
187 Hurstmere Road
Shay Orewa Limited
11 Anzac Street
Shay Solutions Limited
11 Anzac Street
The Marko Trust Company Limited
19 Manurere Avenue