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Unsworth Forest Company Limited

Type: NZ Limited Company (Ltd)
9429038497902
NZBN
671820
Company Number
Registered
Company Status
Current address
Focal House, 1 Clive Square West
Napier 4110
New Zealand
Postal & office & delivery address used since 07 Oct 2019
18 Hornsey Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 04 May 2021

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).

Addresses

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

Contact info
64 29 1250521
Phone
unsworthrose@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Unsworth, Paul Antony Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Unsworth, Rosemary Ann Bluff Hill
Napier
4110
New Zealand
Directors

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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