General information

Kakapo Bay Forests (2004) Limited

Type: NZ Limited Company (Ltd)
9429035189947
New Zealand Business Number
1555020
Company Number
Registered
Company Status

Kakapo Bay Forests (2004) Limited (issued an NZ business identifier of 9429035189947) was started on 08 Sep 2004. 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. 450000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75000 shares (16.67 per cent of shares), namely:
Forsyth, Craig Alexander John (an individual) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (75000 shares); it includes
Kerr, Mathew Brian John (an individual) - located at Rd 3, Spring Creek. The next group of shareholders, share allocation (150000 shares, 33.33%) belongs to 1 entity, namely:
Forrest, Andrea Jane, located at Witherlea, Blenheim (an individual). The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Peter James Forrest
Witherlea, Blenheim, 7201
Address used since 22 Oct 2015
Director 08 Sep 2004 - current
Mathew Brian John Kerr
Springlands, Blenheim, 7201
Address used since 29 Oct 2014
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Director 08 Sep 2004 - current
Craig Alexander John Forsyth
Rd 3, Blenheim, 7273
Address used since 22 Oct 2015
Director 08 Sep 2004 - current
John William Forrest
Renwick, Renwick, 7204
Address used since 22 Oct 2015
Director 08 Sep 2004 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Nov 2011 - 02 Nov 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 08 Sep 2004 - 03 Nov 2011
Financial Data
Financial info
450000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Forsyth, Craig Alexander John
Individual
Rd 3
Blenheim
7273
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Kerr, Mathew Brian John
Individual
Rd 3
Spring Creek
7273
08 Sep 2004 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Forrest, Andrea Jane
Individual
Witherlea
Blenheim
7201
08 Sep 2004 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Forrest, Brigid Anne
Individual
Renwick
Renwick
7204
08 Sep 2004 - current
Forrest, Peter James
Individual
Witherlea
Blenheim
7201
08 Sep 2004 - current
Forrest, John William
Individual
Renwick
Renwick
7204
08 Sep 2004 - current
Location
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