General information
Forks For Timber Limited
Type: NZ Limited Company (Ltd)9429034924501
New Zealand Business Number
1605428
Company Number
Registered
Company Status
Forks For Timber Limited (issued a New Zealand Business Number of 9429034924501) was incorporated on 23 Feb 2005. 3 addresses are currently in use by the company: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 96 Vaughan Road, Rotorua had been their registered address, up until 12 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tbp Investments Limited (an entity) located at Ngapuna, Rotorua postcode 3010. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Vaughan Road, Rotorua | Other (Address for Records) | 23 Feb 2005 |
| 87 Vaughan Road, Ngapuna, Rotorua, 3010 | Registered & physical & service | 12 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Wayne Sargison
Rotorua, 3074
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Brett Baxter Sargison
Rotroua, 3010
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Coiln Sargison
Rd 4, Rotorua, 3074
Address used since 30 Sep 2009 |
Director | 23 Feb 2005 - 01 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Vaughan Road, Rotorua | Registered & physical | 23 Feb 2005 - 12 May 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbp Investments Limited Shareholder NZBN: 9429041715116 Entity (NZ Limited Company) |
Ngapuna Rotorua 3010 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargison, Colin Individual |
Rotorua |
23 Feb 2005 - 17 Feb 2020 |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | Tbp Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5686069 |
| Country of origin | NZ |
| Address |
87 Vaughan Road Ngapuna Rotorua 3010 |
Location
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|
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|
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|
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|
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