General information
Family Forest Limited
Type: NZ Limited Company (Ltd)9429037739843
New Zealand Business Number
930173
Company Number
Registered
Company Status
Family Forest Limited (issued an NZBN of 9429037739843) was registered on 20 Oct 1998. 2 addresses are in use by the company: 637 Bayley Road, Rd 3, Te Awamutu, 3873 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, until 05 Dec 2023. 200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (100 per cent of shares), namely:
Anderson, John Burns (an individual) located at Te Kuiti postcode 3977,
Fortescue, Andrew Gordon (a director) located at Rd 3, Te Awamutu postcode 3873. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 14 Apr 2020 |
| 637 Bayley Road, Rd 3, Te Awamutu, 3873 | Registered & service | 05 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gordon Fortescue
Rd 3, Te Awamutu, 3873
Address used since 27 Nov 2023
Wharepunga, Rd 3 Te Awamutu, 3800
Address used since 25 Feb 2020
Maeroa, Hamilton, 3200
Address used since 30 May 2018
Warkworth, Warkworth, 0910
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Sydney Gordon Fortescue
Rototuna North, Hamilton, 3210
Address used since 27 Nov 2023
Warkworth, Auckland, 0910
Address used since 05 Mar 2013 |
Director | 20 Oct 1998 - 01 Sep 2024 |
|
Joyce Noeline Fortescue
Warkworth, Auckland, 0910
Address used since 05 Mar 2013 |
Director | 20 Oct 1998 - 13 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service | 14 Apr 2020 - 05 Dec 2023 |
| 49/31 Mansel Drive, Warkworth, Auckland, 0910 | Registered | 13 Mar 2013 - 05 Dec 2023 |
| 64 Pohutakawa Ave, Orewa, Auckland, 1461 | Registered | 14 Jun 2012 - 13 Mar 2013 |
| Level 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 05 Jun 2012 - 14 Jun 2012 |
| Level 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 05 Jun 2012 - 14 Apr 2020 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical | 05 Aug 2009 - 05 Jun 2012 |
| 64 Pohutukawa Avenue, Orewa, 1461 | Registered | 29 Apr 2004 - 05 Jun 2012 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical | 29 Apr 2004 - 05 Aug 2009 |
| 64a Pohutukawa Avenue, Orewa 1461 | Registered | 12 Apr 2000 - 29 Apr 2004 |
| 64a Pohutukawa Avenue, Orewa 1461 | Physical | 27 Mar 2000 - 27 Mar 2000 |
| Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton | Physical | 27 Mar 2000 - 29 Apr 2004 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Burns Individual |
Te Kuiti 3977 |
27 Nov 2023 - current |
|
Fortescue, Andrew Gordon Director |
Rd 3 Te Awamutu 3873 |
27 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortescue, Sydney Gordon Individual |
Rototuna North Hamilton 3210 |
22 Apr 2004 - 23 Sep 2024 |
|
Fortescue, Joyce Noeline Individual |
Warkworth Auckland 0910 |
22 Apr 2004 - 27 Nov 2023 |
Location
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