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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Shannon Shannon Limited Shareholder NZBN: 9429038047893 |
60 Durham Street Tauranga 3110 New Zealand |
08 Apr 1997 - |
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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