Forestum Holdings Limited

Forestum Holdings Limited, a registered company, was incorporated on 24 Feb 1997. 9429038151675 is the NZ business identifier it was issued. This company has been managed by 4 directors: Desmond Brent Whittaker - an active director whose contract began on 13 Oct 2015,
Lynda Fay Latimer - an active director whose contract began on 13 Oct 2015,
Naomi Fay Whittaker - an inactive director whose contract began on 24 Feb 1997 and was terminated on 01 Mar 2018,
Desmond Melville Oliver Whittaker - an inactive director whose contract began on 24 Feb 1997 and was terminated on 12 Aug 2004.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 635 Peacockes Road, Rd 2, Hamilton, 3282 (types include: physical, registered).
Forestum Holdings Limited had been using Villa 30, 30 Ruakura Road, Hamilton East, Hamilton as their physical address up until 27 Mar 2018.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 125 shares (12.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally the next share allocation (250 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Villa 30, 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 17 Aug 2015 to 27 Mar 2018

Address: 26 Arcus Street, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 17 Aug 2015

Address: Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton

Physical address used from 25 Feb 1997 to 25 Feb 1997

Address: 26 Arcus Street, Hamilton New Zealand

Physical address used from 25 Feb 1997 to 17 Aug 2015

Address: Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton

Registered address used from 24 Feb 1997 to 11 Apr 2000

Previous Shareholders

Desmond Brent Whittaker - Director

Appointment date: 13 Oct 2015

ASIC Name: Teakview Pty Ltd

Lynda Fay Latimer - Director

Appointment date: 13 Oct 2015

Naomi Fay Whittaker - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 01 Mar 2018

Desmond Melville Oliver Whittaker - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 12 Aug 2004