General information
Foresters Buildings Limited
Type: NZ Limited Company (Ltd)9429031955799
New Zealand Business Number
126172
Company Number
Registered
Company Status
Foresters Buildings Limited (issued an NZBN of 9429031955799) was registered on 31 May 1960. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, 39 George Street, Timaru 7910 had been their physical address, up until 21 Feb 2012. 14000 shares are allocated to 18 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (14.29 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Brand, Carole Elizabeth (an individual) located at Rd 4, Timaru postcode 7974,
Brand, Duncan Clement (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 2 shareholders hold 14.29 per cent of all shares (2000 shares); it includes
Singh, Jasveen (a director) - located at Gleniti, Timaru,
Kaur, Deep Kamal (an individual) - located at Gleniti, Timaru. The third group of shareholders, share allotment (2000 shares, 14.29%) belongs to 1 entity, namely:
Clervaux Investments Limited, located at Timaru (an entity). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 21 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Julia Baylis
Highfield, Timaru, 7910
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Christopher John Stark
Remuera, Auckland, 1050
Address used since 10 Feb 2023
Maori Hill, Timaru, 7910
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Kalpesh Ramanlal Hari
Highfield, Timaru, 7910
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Nicholas Mark Krivan
Highfield, Timaru, 7910
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Mark Lindsay Evans
Rd 4, Timaru, 7974
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jasveen Singh
Gleniti, Timaru, 7910
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Craig Douglas Copland
Queenstown, 9371
Address used since 10 Feb 2023
Gleniti, Timaru, 7910
Address used since 28 Feb 2022
Highfield, Timaru, 7910
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 15 Jun 2023 |
|
Lynne Margaret Stark
Maori Hill, Timaru, 7910
Address used since 15 Feb 2016 |
Director | 27 Jul 1987 - 17 Mar 2021 |
|
Carole Elizabeth Brand
Rd 4, Timaru, 7974
Address used since 14 Feb 2011 |
Director | 31 Jan 1993 - 17 Mar 2021 |
|
Margaret Mary Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 27 Jan 2010 |
Director | 31 Mar 2007 - 17 Mar 2021 |
|
Amanda Jane Copland
Highfield, Timaru, 7910
Address used since 01 Feb 2018
Gleniti, Timaru, 7910
Address used since 07 Feb 2017
Highfield, Timaru, 7910
Address used since 01 Feb 2018 |
Director | 01 Apr 2009 - 17 Mar 2021 |
|
Erin Julia Krivan
Highfield, Timaru, 7910
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 17 Mar 2021 |
|
Daniel Forbes Kelly
Rd 13, Pleasant Point, 7983
Address used since 13 Feb 2012 |
Director | 01 Apr 2009 - 01 Jul 2015 |
|
Margaret Jane Hubbard
Timaru, 7910
Address used since 27 Jul 1987 |
Director | 27 Jul 1987 - 05 Sep 2013 |
|
Amanda Jane Gormack
Highfield, Timaru, 7910
Address used since 27 Jan 2010 |
Director | 21 Jul 1998 - 05 Sep 2013 |
|
Christopher John Stark
Timaru, 7910
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 06 Apr 2009 |
|
Nigel James Gormack
Timaru,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 06 Apr 2009 |
|
Alice Mary Hewitson
Timaru,
Address used since 17 Jul 2004 |
Director | 27 Jul 1987 - 01 Apr 2009 |
|
Margaret Ann White
Timaru, 7910
Address used since 17 Sep 2004 |
Director | 15 Feb 1993 - 01 Apr 2009 |
|
Christine Jocelyn Simpson
Timaru,
Address used since 27 Jul 1987 |
Director | 27 Jul 1987 - 31 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, 39 George Street, Timaru 7910 | Physical & registered | 03 Feb 2010 - 21 Feb 2012 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Registered | 03 Jul 1997 - 03 Feb 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 03 Feb 2010 |
Financial Data
Financial info
14000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
13 Aug 2015 - current |
|
Brand, Carole Elizabeth Individual |
Rd 4 Timaru 7974 |
15 Feb 2011 - current |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
30 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jasveen Director |
Gleniti Timaru 7910 |
10 Jul 2023 - current |
|
Kaur, Deep Kamal Individual |
Gleniti Timaru 7910 |
10 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clervaux Investments Limited Shareholder NZBN: 9429049199376 Entity (NZ Limited Company) |
Timaru 7910 |
20 May 2021 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
20 May 2021 - current |
|
Hari, Priya Kalpesh Individual |
Highfield Timaru 7910 |
20 May 2021 - current |
|
Hari, Kalpesh Ramanlal Director |
Highfield Timaru 7910 |
20 May 2021 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Krivan, Erin Julia Individual |
Highfield Timaru 7910 |
25 Feb 2019 - current |
|
Krivan, Nicholas Mark Individual |
Highfield Timaru 7910 |
27 Nov 2018 - current |
|
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Entity (NZ Limited Company) |
Timaru 7910 |
19 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Lynne Margaret Individual |
Remuera Auckland 1050 |
30 Jun 2010 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
13 Aug 2015 - current |
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
30 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolffenbuttel, Margaret Mary Individual |
Gleniti Timaru 7910 |
30 Jun 2010 - current |
|
O'neill, Paul Stafford Individual |
Mornington Dunedin 9011 |
30 Jun 2010 - current |
|
Wolfennbuttel, Paul Individual |
Gleniti Timaru 7910 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Vicki Maree Individual |
Allenton Ashburton 7700 |
30 Jun 2010 - 20 Mar 2024 |
|
Moore, Vicki Maree Individual |
Allenton Ashburton 7700 |
30 Jun 2010 - 20 Mar 2024 |
|
Kelly, Belinda Jane Individual |
Rd 13 Pleasant Point 7983 |
30 Jun 2010 - 13 Aug 2015 |
|
Mccleary, Anthony Thomas Individual |
Marchwiel Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Hubbard, Margaret Jane Individual |
Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Stark, Lynne Margaret Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Wolffenbuttel, Margaret Mary Individual |
Timaru |
24 Jan 2008 - 24 Jan 2008 |
|
Caej Limited Shareholder NZBN: 9429037473433 Company Number: 981486 Entity |
Gleniti Timaru 7910 |
13 Aug 2015 - 10 Jul 2023 |
|
Caej Limited Shareholder NZBN: 9429037473433 Company Number: 981486 Entity |
Queenstown 9371 |
13 Aug 2015 - 10 Jul 2023 |
|
Baylis, Erin Julia Individual |
Highfield Timaru 7910 |
19 Jul 2017 - 25 Feb 2019 |
|
Krivan, Nick Mark Individual |
Highfield Timaru 7910 |
19 Jul 2017 - 27 Nov 2018 |
|
O'neill, Paul Stafford Individual |
Mornington Dunedin |
24 Jan 2008 - 24 Jan 2008 |
|
Kelly, Daniel Forbes Individual |
Rd 13 Pleasant Point 7983 |
30 Jun 2010 - 13 Aug 2015 |
|
Gormack, Amanda Jane Individual |
Highfield Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Gormack, Amanda Jane Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Hubbard, Margaret Jane Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Moore, Vicki Maree Individual |
Ashburton |
31 May 1960 - 24 Jan 2008 |
|
Hewitson, Alice May Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
White, Margaret Ann Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Copland, Amanda Jane Individual |
Gleniti Timaru 7910 |
30 Jun 2010 - 13 Aug 2015 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Hubbard, Estate Of Allan James Individual |
Glenwood Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Baylis, Erin Julia Individual |
Highfield Timaru 7910 |
19 Jul 2017 - 25 Feb 2019 |
|
Hubbard, Margaret Jane Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Krivan, Nick Mark Individual |
Highfield Timaru 7910 |
19 Jul 2017 - 27 Nov 2018 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
30 Jun 2010 - 13 Aug 2015 | |
|
Copland, Craig Douglas Individual |
Gleniti Timaru 7910 |
30 Jun 2010 - 13 Aug 2015 |
|
Hubbard, Allan James Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Amanda Jane Copland Director |
Gleniti Timaru 7910 |
30 Jun 2010 - 13 Aug 2015 |
|
White, Robert Alexander Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Brand, Duncan Clement Individual |
No 4 Rd Timaru |
31 May 1960 - 24 Jan 2008 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
30 Jun 2010 - 13 Aug 2015 | |
|
Brand, Carole Elizabeth Individual |
R D 4 Timaru |
31 May 1960 - 24 Jan 2008 |
|
Stark, Christopher John Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Wolffenbuttel, Paul Individual |
Timaru |
24 Jan 2008 - 24 Jan 2008 |
|
Gormack, Nigel James Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
White, Margaret Ann Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
|
Amanda Jane Gormack Director |
Highfield Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Margaret Jane Hubbard Director |
Timaru 7910 |
30 Jun 2010 - 06 Sep 2013 |
|
Daniel Forbes Kelly Director |
Rd 13 Pleasant Point 7983 |
30 Jun 2010 - 13 Aug 2015 |
|
Hewitson, Paul Individual |
Timaru |
31 May 1960 - 24 Jan 2008 |
Location
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