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Forestate Gisborne Management Limited

Type: Overseas Non-asic Company (Non_asic)
9429038708305
NZBN
625073
Company Number
Registered
Company Status
Current address
Level 27, Lumley Centre
88 Shortland Street
Auckland New Zealand
Registered address used since 01 Jun 2007

Forestate Gisborne Management Limited, a registered company, was registered on 11 Aug 1994. 9429038708305 is the NZBN it was issued. The company has been managed by 7 directors: Colin Eves - an active director whose contract started on 11 Aug 1994,
Dan Madlung - an active director whose contract started on 11 Aug 1994,
Benjamin David Hoy - an active director whose contract started on 21 Sep 2007,
Allan Charles Macdonald - an active director whose contract started on 30 Sep 2022,
Simon Roy Vannini - an active person authorised for service.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 27, Lumley Centre, 88 Shortland Street, Auckland (category: registered.
Forestate Gisborne Management Limited had been using C/O Simpson Grierson, Level 27, Lumley Centre, 88 Shortland Str, Auckland, New Zealand as their registered address up until 01 Jun 2007.

Addresses

Previous addresses

Address: C/o Simpson Grierson, Level 27, Lumley Centre, 88 Shortland Str, Auckland, New Zealand

Registered address used from 01 Jun 2007 to 01 Jun 2007

Address: C/- Ken Dysart, First Floor 2 Heuheu Street, Taupo

Registered address used from 10 Apr 1998 to 01 Jun 2007

Address: C/- John M Crowley Ltd, 1st Floor, 4 Tamamutu Street, Taupo

Registered address used from 22 Jan 1998 to 10 Apr 1998

Address: Kensington Swan, 3rd Floor, 89 The Terrace, Wellington

Registered address used from 22 Jul 1997 to 22 Jan 1998

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: CA

Directors

Colin Eves - Director

Appointment date: 11 Aug 1994

Address: Garibaldi Highlands, Bc V0n 1t0, Canada

Address used since 21 Sep 2007


Dan Madlung - Director

Appointment date: 11 Aug 1994

Address: Canmore, Ab T1w 3l3, Canada

Address used since 01 Jun 2007


Benjamin David Hoy - Director

Appointment date: 21 Sep 2007

Address: Fort St James, Bc V0j 1p0, Canada

Address used since 21 Sep 2007


Allan Charles Macdonald - Director

Appointment date: 30 Sep 2022

Address: Prince George, Bc, V2K 4G5 Canada

Address used since 30 Sep 2022


Simon Roy Vannini - Person Authorised for Service

Address: Lumley Centre, 88 Shortland St, Akl, New Zealand

Address used since 03 May 2010


Simon Roy Vannini - Person Authorised For Service

Address: Lumley Centre, 88 Shortland St, Akl, New Zealand

Address used since 03 May 2010


Gary Edward Vaale - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 30 Sep 2022

Address: Prince George, Bc V2n 1x3, Canada

Address used since 21 Sep 2007

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