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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Munro, Dallas Madge |
Rd 3 Katikati 3170 New Zealand |
13 Feb 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Munro, Alasdair |
Rd 3 Katikati 3170 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Alasdair |
Rd 2 Te Puke |
29 Nov 2005 - 29 Nov 2005 |
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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