Horsford Forest Limited, a registered company, was launched on 28 Jun 1994. 9429038596322 is the NZ business identifier it was issued. The company has been managed by 7 directors: Carole Elizabeth Brand - an active director whose contract began on 05 Sep 2013,
Duncan Clement Brand - an active director whose contract began on 20 Dec 2018,
Duncan Clement Brand - an inactive director whose contract began on 28 Jun 1994 and was terminated on 27 Jul 2015,
Struan George Moore - an inactive director whose contract began on 11 Aug 1997 and was terminated on 05 Sep 2013,
Paul Kenneth Brand - an inactive director whose contract began on 23 Aug 2000 and was terminated on 05 Sep 2013.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Horsford Forest Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address up until 29 Mar 2012.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group consists of 8000 shares (80%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 2000 shares (20%).
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 11 Mar 2010 to 29 Mar 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 30 Jun 1997 to 11 Mar 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 28 Jun 1994 to 11 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Individual | Brand, Carole Elizabeth |
Rd 4 Timaru 7974 New Zealand |
10 Jan 2012 - |
| Individual | Brand, Duncan Clement |
R D 4 Timaru 7974 New Zealand |
28 Jun 1994 - |
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
10 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Hargreaves, Barbara Gaye |
Rd 7 Ashburton 7777 New Zealand |
31 Aug 2012 - |
| Individual | Brand, Belinda Jane |
Ashburton 7774 New Zealand |
28 Jun 1994 - |
| Individual | Cunneen, Paul James |
Ashburton 7774 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brand, Paul Kenneth |
Rd 7 Ashburton 7777 New Zealand |
28 Jun 1994 - 16 Jan 2012 |
| Entity | Paul Brand Limited Shareholder NZBN: 9429034221532 Company Number: 1793285 |
16 Jan 2012 - 26 Mar 2014 | |
| Individual | Moore, Struan George |
Allenton Ashburton 7700 New Zealand |
28 Jun 1994 - 26 Mar 2014 |
| Individual | Hancock, John Lloyd |
Richmond Nelson 7020 New Zealand |
28 Jun 1994 - 26 Mar 2014 |
| Individual | Moore, Vicki Maree |
Allenton Ashburton 7700 New Zealand |
28 Jun 1994 - 26 Mar 2014 |
| Entity | P&m Trustee (hancock) Limited Shareholder NZBN: 9429030859784 Company Number: 3678413 |
25 Sep 2012 - 26 Mar 2014 | |
| Entity | Paul Brand Limited Shareholder NZBN: 9429034221532 Company Number: 1793285 |
16 Jan 2012 - 26 Mar 2014 | |
| Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
02 Feb 2012 - 26 Mar 2014 | |
| Entity | P&m Trustee (hancock) Limited Shareholder NZBN: 9429030859784 Company Number: 3678413 |
25 Sep 2012 - 26 Mar 2014 | |
| Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
02 Feb 2012 - 26 Mar 2014 | |
| Individual | Hancock, Wendy Jacqueline |
Richmond Nelson 7020 New Zealand |
28 Jun 1994 - 26 Mar 2014 |
Carole Elizabeth Brand - Director
Appointment date: 05 Sep 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 05 Sep 2013
Duncan Clement Brand - Director
Appointment date: 20 Dec 2018
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 20 Dec 2018
Duncan Clement Brand - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 27 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 04 Mar 2010
Struan George Moore - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 05 Sep 2013
Address: Ashburton, 7700 New Zealand
Address used since 11 Aug 1997
Paul Kenneth Brand - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 05 Sep 2013
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 28 Mar 2011
John Lloyd Hancock - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 07 Mar 2013
Address: Richmond, 7020 New Zealand
Address used since 22 Dec 1997
Clement Hector Brand - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 23 Aug 2000
Address: No 7 R D, Ashburton,
Address used since 28 Jun 1994
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