Tobys Forest Limited, a registered company, was launched on 25 Mar 1996. 9429038492587 is the NZ business number it was issued. The company has been run by 1 director, named Brian Gilbert Nelson - an active director whose contract began on 25 Mar 1996.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 501, 14C West Quay, Ahuriri, Napier, 4110 (category: physical, service).
Tobys Forest Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 03 Aug 2022.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 99999 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 03 Aug 2022
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 24 May 2016 to 01 Nov 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 02 May 2013 to 24 May 2016
Address: Markhams Hawkes Bay Limited, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 21 May 2010 to 02 May 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 27 May 2009 to 21 May 2010
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 31 May 2006 to 27 May 2009
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 28 May 2005 to 31 May 2006
Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 31 May 2000 to 31 May 2000
Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 28 May 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 25 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Individual | Jackson, Libby Ann |
Royal Oak Auckland 1061 New Zealand |
27 May 2021 - |
| Individual | Nelson, Kirsty Jane |
Hillcrest Auckland 0627 New Zealand |
27 May 2021 - |
| Individual | Nelson, Brian Gilbert |
Ahuriri Napier 4110 New Zealand |
25 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nelson, Brian Gilbert |
Ahuriri Napier 4110 New Zealand |
25 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Elizabeth Ann |
Rd 10 Hastings 4180 New Zealand |
25 Mar 1996 - 27 May 2021 |
| Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
308 Queen Street East Hastings 4122 New Zealand |
15 May 2008 - 27 May 2021 |
| Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
308 Queen Street East Hastings 4122 New Zealand |
15 May 2008 - 27 May 2021 |
| Individual | Nation, Henry John |
R D 2 Hastings |
25 Mar 1996 - 27 Jun 2010 |
| Individual | Nelson, Elizabeth Ann |
Rd 10 Hastings 4180 New Zealand |
25 Mar 1996 - 27 May 2021 |
| Individual | Hardy, Denise Eric |
Havelock North |
25 Mar 1996 - 27 Jun 2010 |
Brian Gilbert Nelson - Director
Appointment date: 25 Mar 1996
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Jul 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 24 May 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 23 May 2012
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