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Fork Estate Limited

Type: NZ Limited Company (Ltd)
9429041759844
NZBN
5702967
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 May 2015
52f Fork Road
Kumeu 0891
New Zealand
Physical & service address used since 19 Mar 2021

Fork Estate Limited was registered on 20 May 2015 and issued an NZBN of 9429041759844. The registered LTD company has been supervised by 2 directors: Debra Merle Retief - an active director whose contract began on 20 May 2015,
Karl Gerhard Anthony Retief - an active director whose contract began on 20 May 2015.
As stated in the BizDb information (last updated on 10 Apr 2024), this company uses 2 addresses: 52F Fork Road, Kumeu, 0891 (physical address),
52F Fork Road, Kumeu, 0891 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Up to 19 Mar 2021, Fork Estate Limited had been using 52E Fork Road, Rd 1, Kumeu as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Retief, Karl Gerhard Anthony (a director) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Retief, Debra Merle - located at Pukete, Hamilton. Fork Estate Limited has been classified as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address #1: 52e Fork Road, Rd 1, Kumeu, 0891 New Zealand

Physical address used from 20 Mar 2020 to 19 Mar 2021

Address #2: 422 Ridge Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 20 May 2015 to 20 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Retief, Karl Gerhard Anthony Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Retief, Debra Merle Pukete
Hamilton
3200
New Zealand
Directors

Debra Merle Retief - Director

Appointment date: 20 May 2015

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 Jan 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 20 May 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Mar 2018


Karl Gerhard Anthony Retief - Director

Appointment date: 20 May 2015

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 Jan 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 20 May 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Mar 2018

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