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Sancott Forests Limited

Type: NZ Limited Company (Ltd)
9429038436864
NZBN
690631
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 06 Oct 2014

Sancott Forests Limited, a registered company, was launched on 31 Aug 1995. 9429038436864 is the NZ business number it was issued. This company has been supervised by 2 directors: Ngaire June Cotton, - an active director whose contract began on 01 Sep 1995,
Patric Marc Sands - an inactive director whose contract began on 01 Sep 1995 and was terminated on 01 Dec 2022.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
Sancott Forests Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address until 06 Oct 2014.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent). Lastly we have the third share allocation (25 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2012 to 06 Oct 2014

Address: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 20 Nov 2003 to 09 Oct 2012

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Physical & registered address used from 18 Sep 2003 to 20 Nov 2003

Address: C/- Christmas Gouwland Limited, Charles Parsons Building, 29 Union Street, Auckland

Registered address used from 03 Dec 2001 to 18 Sep 2003

Address: C/- Christmas Gouwland Limited, Charles Parsons Building, 29 Union Street, Auckland

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address: C/- Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland

Physical & registered address used from 14 Nov 2000 to 03 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sands, Kathleen One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Cotton, Ngaire June One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cotton, Linda May Waiotira
Whangarei
0193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Kathleen Half Moon Bay
Auckland
2012
New Zealand
Individual Sands, Patric Marc Ruakaka
Whangarei
Directors

Ngaire June Cotton, - Director

Appointment date: 01 Sep 1995

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Nov 2015


Patric Marc Sands - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 01 Dec 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Nov 2015

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