Elsfield Forests Limited, a registered company, was launched on 28 Aug 1997. 9429038013102 is the business number it was issued. This company has been managed by 2 directors: Geoffrey Harold Allcock - an active director whose contract started on 28 Aug 1997,
Samantha Jane Poland - an active director whose contract started on 14 Jan 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 23 Mccallum Drive, Rd 2, Warkworth, 0982 (type: physical, registered).
Elsfield Forests Limited had been using 15 Elsfield Place, Torbay, Auckland as their registered address up until 24 Jul 2013.
A total of 200 shares are allocated to 6 shareholders (5 groups). The first group consists of 15 shares (7.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (7.5 per cent). Lastly there is the 3rd share allotment (40 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: 15 Elsfield Place, Torbay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 24 Jul 2013
Address: 15 Elsfield Place, Torbay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 15 Elsfield Place, Torbay, Auckland New Zealand
Physical address used from 05 Sep 1997 to 24 Jul 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Robertson, Glenn |
Albany Auckland 0632 New Zealand |
28 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Poland, Samanatha Jane |
Torbay Auckland 0630 New Zealand |
28 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
07 Nov 2016 - |
| Individual | Allcock, Geoffrey Harold |
Sandspit Warkworth 0982 New Zealand |
28 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 115 | |||
| Individual | Allcock, Geoffrey Harold |
Sandspit Warkworth 0982 New Zealand |
28 Aug 1997 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Robertson, Nicola Ann |
Albany Auckland 0632 New Zealand |
28 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allcock, Geoffrey Harold & Joyce Wongming Astrust |
Torbay |
28 Aug 1997 - 11 Jul 2012 |
| Individual | Allcock, Michael Geoffrey |
Sandspit Warkworth 0982 New Zealand |
28 Aug 1997 - 01 Aug 2019 |
| Entity | Albany Ca Trustee Company Number Three Limited Shareholder NZBN: 9429032787023 Company Number: 2120692 |
11 Jul 2012 - 07 Nov 2016 | |
| Entity | Albany Ca Trustee Company Number Three Limited Shareholder NZBN: 9429032787023 Company Number: 2120692 |
11 Jul 2012 - 07 Nov 2016 |
Geoffrey Harold Allcock - Director
Appointment date: 28 Aug 1997
Address: Sandspit, Warkworth, 0982 New Zealand
Address used since 16 Jul 2013
Samantha Jane Poland - Director
Appointment date: 14 Jan 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Jul 2016
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