General information
Pelorus Forest Co Limited
Type: NZ Limited Company (Ltd)9429032007275
New Zealand Business Number
119661
Company Number
Registered
Company Status
Pelorus Forest Co Limited (issued an NZ business number of 9429032007275) was launched on 10 May 1974. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 8000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 122 shares (1.53 per cent of shares), namely:
Smith, Rachel Ann (an individual) located at Upper Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 1.53 per cent of all shares (122 shares); it includes
Walker, Sarah Jane (an individual) - located at Linwood, Christchurch. Moving on to the next group of shareholders, share allotment (122 shares, 1.53%) belongs to 1 entity, namely:
Gemmell, Amy Louise, located at Lincoln (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Patrick Giddy
Rd 2, Picton, 7282
Address used since 22 Aug 2022
Brooklyn, Wellington, 6021
Address used since 03 Nov 2021
Brooklyn, Wellington, 6021
Address used since 09 Nov 2016 |
Director | 20 Sep 2001 - current |
|
Michael John Giddy
Somerfield, Christchurch, 8024
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Rosalind Mary Giddy
Picton, 7220
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 16 Nov 2015 |
|
Horton Charles Michael Giddy
Picton, 7220
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 01 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 12 Feb 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Dec 2011 - 12 Feb 2016 |
| 22 Scott Street, Blenheim | Physical | 29 May 1997 - 01 Dec 2011 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 29 May 1997 - 01 Dec 2011 |
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rachel Ann Individual |
Upper Riccarton Christchurch 8041 |
28 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sarah Jane Individual |
Linwood Christchurch 8062 |
28 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Amy Louise Individual |
Lincoln 7608 |
28 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 2384
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Michael John Individual |
Somerfield Christchurch 8024 |
27 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 2628
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Colin Patrick Individual |
Rd 2 Picton 7282 |
10 May 1974 - current |
Shares Allocation #6 Number of Shares: 1311
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Deborah Ann Individual |
Redwoodtown Blenheim 7201 |
27 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 1311
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Norah Ann Individual |
Riversdale Blenheim 7201 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Estate Stephen Michael Individual |
Mayfield Blenheim 7201 |
03 Feb 2016 - 02 Jun 2016 |
|
Giddy, Colin Patrick Individual |
Rd 2 Picton 7282 |
28 Aug 2023 - 28 Aug 2023 |
|
Harris, Michael Vaughan Individual |
Springlands Blenheim 7201 |
28 Aug 2023 - 28 Aug 2023 |
|
Giddy, Rosalind Mary Individual |
118-130 Middle Renwick Road, Springlands Blenheim 7201 |
10 May 1974 - 28 Aug 2023 |
|
Giddy, Rosalind Mary Individual |
Picton Picton 7220 |
10 May 1974 - 28 Aug 2023 |
|
Giddy, Rosalind Mary Individual |
118-130 Middle Renwick Road, Springlands Blenheim 7201 |
10 May 1974 - 28 Aug 2023 |
|
Giddy, Stephen Michael Individual |
Mayfield Blenheim 7201 |
10 May 1974 - 03 Feb 2016 |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
Mayfield Blenheim 7201 |
29 Nov 2004 - 03 May 2019 |
|
Giddy, Estate Horton Charles Michael Individual |
Picton Picton 7220 |
03 Feb 2016 - 28 Apr 2016 |
|
Neal, Wendy Joan Individual |
Mayfield Blenheim 7201 |
26 Nov 2018 - 11 Aug 2021 |
|
Giddy, Wendy Joan Individual |
Mayfield Blenheim 7201 |
02 Jun 2016 - 26 Nov 2018 |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
Mayfield Blenheim 7201 |
29 Nov 2004 - 03 May 2019 |
|
Giddy, Horton Charles Michael Individual |
Picton Picton 7220 |
10 May 1974 - 03 Feb 2016 |
|
Forrest, Peter James Individual |
Witherlea Blenheim 7201 |
28 Apr 2016 - 11 Oct 2016 |
Location
Companies nearby
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |