Duncan Bay Forests Limited was started on 21 Jun 1996 and issued an NZ business number of 9429038303494. The registered LTD company has been managed by 2 directors: Sally Ann Warren - an active director whose contract started on 21 Jun 1996,
Guyon Warren - an inactive director whose contract started on 21 Jun 1996 and was terminated on 30 Dec 2003.
As stated in our database (last updated on 06 Apr 2024), this company registered 1 address: 205 Whites Rd, R D 2, Kaiapoi, 7462 (type: registered, physical).
Until 26 Mar 2019, Duncan Bay Forests Limited had been using 92 Victoria Street, Rangiora as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011,
Warren, Sally Ann (an individual) located at Nelson. Duncan Bay Forests Limited was categorised as "Administrative service nec" (business classification N729905).
Previous addresses
Address: 92 Victoria Street, Rangiora, 7400 New Zealand
Registered & physical address used from 06 Jan 2014 to 26 Mar 2019
Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand
Physical & registered address used from 08 Aug 2011 to 06 Jan 2014
Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Registered & physical address used from 30 Jun 2008 to 08 Aug 2011
Address: 85 Cleveland Terrace, Nelson
Registered address used from 12 Mar 2001 to 30 Jun 2008
Address: 85 Cleveland Terrace, Nelson
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address: Warren Accountants, 1/311 Manchester Street, Christchurch
Physical address used from 12 Mar 2001 to 30 Jun 2008
Address: 85 Cleveland Terrace, Nelson
Registered address used from 11 Apr 2000 to 12 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
21 Jun 1996 - |
| Individual | Warren, Sally Ann |
Nelson |
21 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Guyon |
Nelson |
21 Jun 1996 - 04 Feb 2005 |
Sally Ann Warren - Director
Appointment date: 21 Jun 1996
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Feb 2016
Guyon Warren - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 30 Dec 2003
Address: Nelson,
Address used since 21 Jun 1996
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