Forest 4 Us Investments Limited was launched on 02 Oct 1996 and issued a New Zealand Business Number of 9429038228193. This registered LTD company has been managed by 4 directors: Peter John Hancox - an active director whose contract began on 02 Oct 1996,
Lisa Maree Burns - an active director whose contract began on 02 Oct 1996,
Andrea Jane Hancox - an active director whose contract began on 02 Oct 1996,
Rosemary Hancox - an inactive director whose contract began on 02 Oct 1996 and was terminated on 02 Jun 2011.
As stated in BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 38 Old Hautere Road, Rd 2, Otaki, 5582 (category: physical, registered).
Up to 17 Oct 2011, Forest 4 Us Investments Limited had been using 128 Main Road, Raumati Beach, Paraparaumu as their physical address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Burns, Lisa Maree (an individual) located at Rd 2, Otaki postcode 5582.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 333 shares) and includes
Hancox, Peter John - located at Paraparaumu, Paraparaumu.
The third share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Hancox, Andrea Jane, located at Aotea, Porirua (an individual). Forest 4 Us Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: 128 Main Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 13 Jun 2011 to 17 Oct 2011
Address #2: 26 Millennium Hill, Paraparaumu New Zealand
Physical & registered address used from 15 Nov 2005 to 13 Jun 2011
Address #3: 196 Milne Drive, Paraparaumu
Physical & registered address used from 26 Sep 2003 to 15 Nov 2005
Address #4: 29 Tekiteroa Grove, Churton Park, Wellington
Registered address used from 11 Apr 2000 to 26 Sep 2003
Address #5: 29 Tekiteroa Grove, Churton Park, Wellington
Registered address used from 10 Nov 1999 to 11 Apr 2000
Address #6: 26 Pelorous Street, Paparangi, Wellington
Physical address used from 02 Dec 1998 to 26 Sep 2003
Address #7: 29 Tekiteroa Grove, Churton Park, Wellington
Physical address used from 02 Dec 1998 to 02 Dec 1998
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Burns, Lisa Maree |
Rd 2 Otaki 5582 New Zealand |
02 Oct 1996 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Hancox, Peter John |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Oct 1996 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Hancox, Andrea Jane |
Aotea Porirua 5024 New Zealand |
02 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hancox, Rosemary |
Paraparaumu Wellington New Zealand |
02 Oct 1996 - 02 Jun 2011 |
Peter John Hancox - Director
Appointment date: 02 Oct 1996
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2015
Lisa Maree Burns - Director
Appointment date: 02 Oct 1996
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 09 Oct 2011
Andrea Jane Hancox - Director
Appointment date: 02 Oct 1996
Address: Aotea, Porirua, 5024 New Zealand
Address used since 08 Sep 2010
Rosemary Hancox - Director (Inactive)
Appointment date: 02 Oct 1996
Termination date: 02 Jun 2011
Address: Paraparaumu, 5032 New Zealand
Address used since 08 Sep 2010
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