Forrest Properties Limited
Type: NZ Limited Company (Ltd)Forrest Properties Limited (issued an NZ business identifier of 9429036510924) was incorporated on 02 May 2002. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up until 02 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Robb, Simon (an individual) located at Highbury, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jonker, Lambert Cornelis (an individual) - located at Highbury, Wellington. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robb
Highbury, Wellington, 6012
Address used since 12 May 2020
Mount Victoria, Wellington, 6011
Address used since 06 Jul 2015 |
Director | 02 May 2002 - current |
|
Lambert Cornelis Jonker
Highbury, Wellington, 6012
Address used since 12 May 2020
Mount Victoria, Wellington, 6011
Address used since 06 Jul 2015 |
Director | 17 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 28 May 2021 - 02 Jun 2022 |
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical & registered | 17 Jun 2011 - 28 May 2021 |
| 55 Mitchell Street, Brooklyn, Wellington 6021 | Physical & registered | 20 Apr 2010 - 17 Jun 2011 |
| 55 Mitchell Street, Brooklyn, Wellington | Registered & physical | 18 Jun 2007 - 20 Apr 2010 |
| 24c Tinakori Road, Thorndon, Wellington | Physical & registered | 12 May 2004 - 18 Jun 2007 |
| Flat 3, 51 Hawker Street, Mt Victoria, Wellington | Registered & physical | 30 Jul 2003 - 12 May 2004 |
| 3 Harwick Street, Karori, Wellington | Physical & registered | 02 May 2002 - 30 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Simon Individual |
Highbury Wellington 6012 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonker, Lambert Cornelis Individual |
Highbury Wellington 6012 |
07 Sep 2009 - current |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |