Five Forks Limited

Five Forks Limited, a registered company, was launched on 27 May 1997. 9429038079122 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Antony Alan Perkins - an active director whose contract started on 25 Mar 1998,
Jane Elizabeth Logan - an active director whose contract started on 08 Apr 2003,
Peter James Heenan - an inactive director whose contract started on 27 May 1997 and was terminated on 25 Mar 1998,
Roger Neil Wilson - an inactive director whose contract started on 27 May 1997 and was terminated on 25 Mar 1998.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Level 3/47 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service).
Five Forks Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 15 Jan 2020.
Previous names for the company, as we established at BizDb, included: from 26 Mar 1998 to 17 Apr 2003 they were called Pestle & Mortar Limited, from 27 May 1997 to 26 Mar 1998 they were called Sylvester Investments No 9 Limited.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group consists of 67 shares (33.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (16.5 per cent). Lastly the third share allotment (33 shares 16.5 per cent) made up of 1 entity.

Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 Apr 2015 to 15 Jan 2020

Address #2: Balance Accounting Limited, 11 Longley Place, Addington, Christchurch New Zealand

Registered & physical address used from 26 Feb 2008 to 07 Apr 2015

Address #3: 52 Oxley Ave, Christchurch

Physical & registered address used from 26 Sep 2007 to 26 Feb 2008

Address #4: Level 2, 122 Victoria St, Christchurch

Registered & physical address used from 06 Sep 2005 to 26 Sep 2007

Address #5: 279 Cashel Street, Christchurch

Physical & registered address used from 29 Sep 2004 to 06 Sep 2005

Address #6: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 14 Aug 2003 to 29 Sep 2004

Address #7: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 11 Apr 2000 to 14 Aug 2003

Address #8: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 30 Apr 1998 to 11 Apr 2000

Address #9: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Apr 1998 to 30 Apr 1998

Antony Alan Perkins - Director

Appointment date: 25 Mar 1998

Jane Elizabeth Logan - Director

Appointment date: 08 Apr 2003

Peter James Heenan - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 25 Mar 1998

Roger Neil Wilson - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 25 Mar 1998