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Forest Hill Forest Limited

Type: NZ Limited Company (Ltd)
9429040248455
NZBN
158444
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 May 2015

Forest Hill Forest Limited, a registered company, was started on 09 Feb 1983. 9429040248455 is the NZ business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is categorised. The company has been supervised by 3 directors: Ralph Hamish Hamilton - an active director whose contract began on 09 Feb 1983,
Noel John Hamilton - an active director whose contract began on 09 Feb 1983,
Albert John Hamilton - an inactive director whose contract began on 09 Feb 1983 and was terminated on 02 Sep 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Forest Hill Forest Limited had been using 101Don Street, Invercargill as their registered address until 06 May 2015.
A total of 30000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 7501 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13502 shares (45.01 per cent). Finally we have the next share allotment (7501 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 101don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 20 Oct 2014 to 06 May 2015

Address: 101, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Feb 2013 to 20 Oct 2014

Address: Malloch Mcclean, 45 Don Street, Invercargill

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical address used from 07 Apr 1998 to 04 Feb 2013

Address: Malloch Mcclean & Co, Don St, Invercargill

Registered address used from 03 Apr 1998 to 03 Apr 1998

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered address used from 03 Apr 1998 to 04 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7501
Individual Hamilton, Ralph Hamish Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 13502
Individual Hamilton, Catherine Ferguson Rd 1
Winton
9781
New Zealand
Shares Allocation #3 Number of Shares: 7501
Individual Hamilton, Noel John Rd 1
Winton
9781
New Zealand
Shares Allocation #4 Number of Shares: 1496
Individual Swinburne, Kathryn Amanda Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Albert John No 1 R D
Invercargill
Directors

Ralph Hamish Hamilton - Director

Appointment date: 09 Feb 1983

Address: Rd 1, Winton, 9781 New Zealand

Address used since 30 Apr 2014


Noel John Hamilton - Director

Appointment date: 09 Feb 1983

Address: Rd 1, Winton, 9781 New Zealand

Address used since 24 Apr 2013


Albert John Hamilton - Director (Inactive)

Appointment date: 09 Feb 1983

Termination date: 02 Sep 2009

Address: No 1 R D, Invercargill,

Address used since 09 Feb 1983

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