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Costrong Forests Limited

Type: NZ Limited Company (Ltd)
9429038090677
NZBN
856583
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

Costrong Forests Limited was incorporated on 20 May 1997 and issued a number of 9429038090677. The registered LTD company has been run by 1 director, named William Edward Bayfield - an active director whose contract began on 20 May 1997.
As stated in our database (last updated on 30 Mar 2024), this company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Up to 26 Jan 2022, Costrong Forests Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Lee Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Bayfield, Margaret Anne (an individual) located at Wadestown, Wellington postcode 6012,
Bayfield, William Edward (an individual) located at Wadestown, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bayfield, William Edward - located at Wadestown, Wellington.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bayfield, Margaret Anne, located at Wadestown, Wellington (an individual).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 26 Jan 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 29 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2016 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Apr 2012 to 30 Mar 2016

Address: 288a Ocean Road, Ohope, Ohope, 3121 New Zealand

Physical & registered address used from 05 Apr 2011 to 11 Apr 2012

Address: 71 Pohutukawa Avenue, Ohope New Zealand

Registered & physical address used from 06 Apr 2010 to 05 Apr 2011

Address: 137 Harbour Road, Ohope

Registered & physical address used from 02 May 2008 to 06 Apr 2010

Address: Busing Russell & Co, 9 Vivian Street, New Plymouth

Registered address used from 04 Jan 2001 to 02 May 2008

Address: Waite & Blackbourn, 94 Rata Street, Inglewood

Physical address used from 04 Jan 2001 to 02 May 2008

Address: Busing Russell & Co, 9 Vivian Street, New Plymouth

Physical address used from 04 Jan 2001 to 04 Jan 2001

Address: Busing Russell & Co, 9 Vivian Street, New Plymouth

Registered address used from 11 Apr 2000 to 04 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Whakatane
Whakatane
3120
New Zealand
Individual Bayfield, Margaret Anne Wadestown
Wellington
6012
New Zealand
Individual Bayfield, William Edward Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bayfield, William Edward Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bayfield, Margaret Anne Wadestown
Wellington
6012
New Zealand
Directors

William Edward Bayfield - Director

Appointment date: 20 May 1997

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Nov 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Mar 2012