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Dallas Forest One Limited

Type: NZ Limited Company (Ltd)
9429038369551
NZBN
713211
Company Number
Registered
Company Status
Current address
53 Woodland Road
Rd 3
Katikati 3177
New Zealand
Service & physical address used since 16 Oct 2015
109 Main Road
Katikati 3129
New Zealand
Registered address used since 16 Nov 2016
249 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 03 Aug 2023

Dallas Forest One Limited was started on 13 Feb 1996 and issued a business number of 9429038369551. This registered LTD company has been managed by 3 directors: Dallas Madge Munro - an active director whose contract started on 13 Feb 1996,
Alasdair Munro - an active director whose contract started on 09 Feb 2015,
Alasdair Munro - an inactive director whose contract started on 19 Nov 2001 and was terminated on 04 Nov 2009.
As stated in our information (updated on 26 Mar 2024), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, service).
Until 03 Aug 2023, Dallas Forest One Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Munro, Dallas Madge (an individual) located at Rd 3, Katikati postcode 3170.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Munro, Alasdair - located at Rd 3, Katikati.

Addresses

Other active addresses

Address #4: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Registered & service address used from 20 Nov 2023

Previous addresses

Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & service address used from 26 Jul 2023 to 03 Aug 2023

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 16 Oct 2015 to 16 Nov 2016

Address #3: 636b No 1 Road, Rd 2, Te Puke, 3182 New Zealand

Physical address used from 27 Nov 2014 to 16 Oct 2015

Address #4: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 27 Nov 2014 to 16 Oct 2015

Address #5: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 21 Dec 2010 to 27 Nov 2014

Address #6: 275 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 11 Nov 2009 to 21 Dec 2010

Address #7: 275a Broadway Avenue, Palmerston North

Registered & physical address used from 12 Nov 2004 to 11 Nov 2009

Address #8: 636b No 1 Road, Rd 2, Te Puke

Physical address used from 16 Dec 2002 to 12 Nov 2004

Address #9: 171 Kaiwaka Road, R D 1, Napier

Physical address used from 07 Dec 2000 to 16 Dec 2002

Address #10: 193 Pongakawa Bush Road, R D 6, Te Puke

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #11: 193 Pongakawa Bush Road, R D 6, Te Puke

Registered address used from 08 Apr 1997 to 12 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Munro, Dallas Madge Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Munro, Alasdair Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Alasdair Rd 2
Te Puke
Directors

Dallas Madge Munro - Director

Appointment date: 13 Feb 1996

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 10 Feb 2016


Alasdair Munro - Director

Appointment date: 09 Feb 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 10 Feb 2016


Alasdair Munro - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 04 Nov 2009

Address: Rd 2, Te Puke,

Address used since 09 Dec 2002

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