Unsworth Forest Company Limited, a registered company, was registered on 23 Mar 1995. 9429038497902 is the NZ business identifier it was issued. The company has been run by 2 directors: Rosemary Ann Unsworth - an active director whose contract began on 23 Mar 1995,
Paul Anthony Unsworth - an active director whose contract began on 23 Mar 1995.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Hornsey Road, Bluff Hill, Napier, 4110 (types include: registered, physical).
Unsworth Forest Company Limited had been using Focal House, 1 Clive Square West, Napier as their physical address up to 04 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Focal House, 1 Clive Square West, Napier, 4110 New Zealand
Previous addresses
Address #1: Focal House, 1 Clive Square West, Napier, 4110 New Zealand
Physical address used from 20 Sep 2007 to 04 May 2021
Address #2: Focal House, 1 Clive Square West, Napier, 4110 New Zealand
Registered address used from 05 Dec 2006 to 04 May 2021
Address #3: Action Tax, 1 Focal House, Clive Square West, Napier 4110
Physical address used from 05 Dec 2006 to 20 Sep 2007
Address #4: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bowers Street, Napier
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #5: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bowers Street, Napier
Physical address used from 30 Oct 1998 to 05 Dec 2006
Address #6: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bowers Street, Napier
Registered address used from 30 Oct 1998 to 05 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Unsworth, Paul Antony |
Bluff Hill Napier 4110 New Zealand |
23 Mar 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Unsworth, Rosemary Ann |
Bluff Hill Napier 4110 New Zealand |
23 Mar 1995 - |
Rosemary Ann Unsworth - Director
Appointment date: 23 Mar 1995
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Oct 2014
Paul Anthony Unsworth - Director
Appointment date: 23 Mar 1995
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Oct 2014
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