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Forest Park Processing Limited

Type: NZ Limited Company (Ltd)
9429038114946
NZBN
851772
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014

Forest Park Processing Limited, a registered company, was launched on 08 Apr 1997. 9429038114946 is the business number it was issued. The company has been supervised by 2 directors: Alan Lindsay Shannon - an active director whose contract began on 08 Apr 1997,
Grant Mervyn Shannon - an inactive director whose contract began on 08 Apr 1997 and was terminated on 14 Jan 2000.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Forest Park Processing Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 05 Mar 2014.
A single entity controls all company shares (exactly 300 shares) - Shannon Shannon Limited - located at 3110, 60 Durham Street, Tauranga.

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Mar 2013 to 05 Mar 2014

Address: C/- Ingham Mora Limited, Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 06 Mar 2003 to 07 Mar 2013

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 06 Mar 2003

Address: Murray Falloon, 134 Willow Street, Tauranga

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address: Murray Falloon, Chartered Accountant, 134 Willow Street, Tauranga

Registered address used from 18 Oct 2001 to 06 Mar 2003

Address: As Per Registered Office

Physical address used from 06 Mar 2001 to 18 Oct 2001

Address: L F Grace, Chartered Accountant, Postbank House, 554 - 556 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 18 Oct 2001

Address: Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga

Physical address used from 25 Feb 1998 to 06 Mar 2001

Address: Mr M J Falloon, Chartered Accountant, 127 Durham Street, Tauranga

Registered address used from 25 Feb 1998 to 11 Apr 2000

Address: L F Grace, Chartered Accountant, Postbank House, 554 - 556 Cameron Road, Tauranga

Physical & registered address used from 08 Sep 1997 to 25 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Shannon Shannon Limited
Shareholder NZBN: 9429038047893
60 Durham Street
Tauranga
3110
New Zealand
Directors

Alan Lindsay Shannon - Director

Appointment date: 08 Apr 1997

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 01 Feb 2016


Grant Mervyn Shannon - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 14 Jan 2000

Address: Mount Maunganui,

Address used since 08 Apr 1997

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