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Darroch Forrest Limited

Type: NZ Limited Company (Ltd)
9429040983929
NZBN
4790359
Company Number
Registered
Company Status
M693110
Industry classification code
Barrister
Industry classification description
Current address
Level 1, 12 Jessie Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Sep 2019

Darroch Forrest Limited, a registered company, was started on 18 Nov 2013. 9429040983929 is the New Zealand Business Number it was issued. "Barrister" (business classification M693110) is how the company is classified. The company has been managed by 4 directors: Alistair Bruce Darroch - an active director whose contract began on 18 Nov 2013,
Lauren Castle - an active director whose contract began on 20 Jul 2020,
Benjamin Sanders - an active director whose contract began on 20 Jul 2020,
Jane Louise Forrest - an inactive director whose contract began on 18 Nov 2013 and was terminated on 01 Apr 2020.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 12 Jessie Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Darroch Forrest Limited had been using 16 Jessie Street, Te Aro, Wellington as their registered address up until 27 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 29 shares (29%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 29 shares (29%). Finally the next share allocation (42 shares 42%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Jessie Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Oct 2017 to 27 Sep 2019

Address: Level 11, 1-3 Willeston Street, Wellington, 6022 New Zealand

Registered & physical address used from 30 May 2014 to 20 Oct 2017

Address: 273 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 18 Nov 2013 to 30 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Director Castle, Lauren Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 29
Director Sanders, Benjamin Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 42
Director Darroch, Alistair Bruce Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, Jane Louise Te Aro
Wellington
6011
New Zealand
Directors

Alistair Bruce Darroch - Director

Appointment date: 18 Nov 2013

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Sep 2019

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 18 Nov 2013


Lauren Castle - Director

Appointment date: 20 Jul 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 14 Sep 2022

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 20 Jul 2020


Benjamin Sanders - Director

Appointment date: 20 Jul 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 14 Sep 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Jul 2020


Jane Louise Forrest - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 01 Apr 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Sep 2019

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 18 Nov 2013

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