Cricklewood Forest Limited, a registered company, was incorporated on 28 Feb 1997. 9429038141751 is the number it was issued. This company has been run by 6 directors: Marc L. - an active director whose contract started on 01 Aug 2009,
Ralph Bernd Lattermann - an active director whose contract started on 01 Aug 2009,
Margaret Sharnell Prince - an active director whose contract started on 08 Jul 2015,
Jorg Peter Lattermann - an inactive director whose contract started on 20 Aug 2004 and was terminated on 03 Aug 2011,
Gundula Lattermann - an inactive director whose contract started on 20 Aug 2004 and was terminated on 03 Aug 2011.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Cricklewood Forest Limited had been using 87 Weraroa Road, Waverley as their physical address up to 30 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 26 Aug 2008 to 30 Jul 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical & registered address used from 05 Sep 2002 to 26 Aug 2008
Address: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 11 Apr 2000 to 05 Sep 2002
Address: P O Box 43, Waverley 5082
Physical address used from 10 Sep 1999 to 10 Sep 1999
Address: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 10 Sep 1999 to 11 Apr 2000
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 10 Sep 1999 to 05 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lattermann, Marc Peter |
86159 Augsburg Germany |
20 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lattermann, Ralph Bernd |
Montreal Quebec, Canada Canada |
20 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lattermann, Jorg Peter |
Singen Germany |
28 Feb 1997 - 20 Aug 2009 |
| Individual | Latterman, Gundula |
Singen Germany |
28 Feb 1997 - 27 Jun 2010 |
Marc L. - Director
Appointment date: 01 Aug 2009
Ralph Bernd Lattermann - Director
Appointment date: 01 Aug 2009
Address: Montreal, Quebec, Canada
Address used since 01 Aug 2009
Margaret Sharnell Prince - Director
Appointment date: 08 Jul 2015
Address: Waverley, Waverley, 4510 New Zealand
Address used since 03 Aug 2021
Address: Waverley, 4510 New Zealand
Address used since 08 Jul 2015
Jorg Peter Lattermann - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 03 Aug 2011
Address: 78224 Singen, Germany,
Address used since 20 Aug 2004
Gundula Lattermann - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 03 Aug 2011
Address: 78224 Singen, Germany,
Address used since 20 Aug 2004
Roger Ralph Dickie - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 20 Aug 2004
Address: State Highway 3, Waverley,
Address used since 28 Feb 1997
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