General information

Auckland Street Forest Limited

Type: NZ Limited Company (Ltd)
9429035687597
New Zealand Business Number
1434800
Company Number
Registered
Company Status

Auckland Street Forest Limited (issued an NZ business number of 9429035687597) was started on 31 Oct 2003. 2 addresses are 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. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Fallon Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Morgan, Geoffrey Mark (an individual) - located at Rd 3, Blenheim. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Thompson, Kelly James, located at Rd 3, Blenheim (an individual). Businesscheck's information was updated on 08 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Directors
Name and Address Role Period
Geoffrey Mark Morgan
Rd 3, Blenheim, 7273
Address used since 04 Nov 2021
Springlands, Blenheim, 7201
Address used since 08 Nov 2011
Director 31 Oct 2003 - current
Kelly James Thompson
Rd 3, Blenheim, 7273
Address used since 11 Sep 2024
Blenheim, 7201
Address used since 30 Oct 2013
Director 31 Oct 2003 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered 30 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical 30 Oct 2015 - 25 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Nov 2011 - 30 Oct 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 31 Oct 2003 - 03 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Fallon Trustees Limited
Shareholder NZBN: 9429032457360
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
03 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Geoffrey Mark
Individual
Rd 3
Blenheim
7273
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Thompson, Kelly James
Individual
Rd 3
Blenheim
7273
31 Oct 2003 - current
Location
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