Forinv Limited (issued a business number of 9429037628659) was incorporated on 18 Mar 1999. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, 0944 (type: registered, physical). Unit 1, 76 Forge Road, Silverdale, Hbc had been their physical address, up to 01 Jul 2010. Forinv Limited used more aliases, namely: Forestone Holdings Limited from 28 Jun 2004 to 08 Jun 2005, Forest One Limited (12 May 2004 to 28 Jun 2004) and Elusive Investments Limited (18 Mar 1999 - 12 May 2004). 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100% of shares), namely:
Forestry Management & Investments Limite (an other) located at 6Th Floor, National Mutual Building, Cnr George St & Octagon, Dunedin. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 76 Forge Road, Silverdale, 0944 | Registered & physical & service | 01 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 May 2012 |
Director | 27 Jan 2000 - 21 Aug 2023 |
Andrew David Chalmers
Auckland, 1011
Address used since 11 May 2017 |
Director | 27 Jan 2000 - 02 Dec 2018 |
Grant Victor Cleaver
Taupo,
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 04 Sep 2002 |
Ross Stephen O'neill
Karori, Wellington,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 27 Jan 2000 |
Previous address | Type | Period |
---|---|---|
Unit 1, 76 Forge Road, Silverdale, Hbc | Physical & registered | 05 Jun 2005 - 01 Jul 2010 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Sep 2003 - 05 Jun 2005 |
C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Registered | 20 Jun 2003 - 08 Sep 2003 |
Po Box 405, Rotorua | Physical | 06 Jun 2003 - 08 Sep 2003 |
C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington | Registered | 12 Apr 2000 - 20 Jun 2003 |
C/-kensington Swan, Solicitors, 89 The Terrace, Wellington | Registered | 10 Feb 2000 - 12 Apr 2000 |
244 Spencer Road, Lake Tarawera, Rotorua | Physical | 10 Feb 2000 - 06 Jun 2003 |
C/-kensington Swan, Solicitors, 89 The Terrace, Wellington | Physical | 10 Feb 2000 - 10 Feb 2000 |
C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington | Registered & physical | 18 Mar 1999 - 10 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Forestry Management & Investments Limite Other (Other) |
6th Floor, National Mutual Building Cnr George St & Octagon, Dunedin |
18 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Zane William Individual |
Rd 4 Albany 0794 |
18 Mar 1999 - 21 Aug 2023 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
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Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
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Pounamu Leasing Limited Unit5, 76 Forge Road |