General information

Forrest Limited

Type: NZ Limited Company (Ltd)
9429037662912
New Zealand Business Number
945471
Company Number
Registered
Company Status

Forrest Limited (NZBN 9429037662912) was started on 12 Feb 1999. 3 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 02 Jun 2022. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 49 shares (49 per cent of shares), namely:
Forrest, James Hardie (an individual) located at Rd 1, Wanganui postcode 4571,
Forrest, James Antony (a director) located at Saint Johns Hill, Wanganui postcode 4501,
Richard Millward & Associates Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Forrest, James Antony (a director) - located at Saint Johns Hill, Wanganui. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Forrest, James Hardie, located at Rd 1, Wanganui (an individual). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 13 Nov 2012
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & service & registered 02 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
James Antony Forrest
Saint Johns Hill, Wanganui, 4501
Address used since 22 Jul 2014
Director 12 Feb 1999 - current
James Hardie Forrest
Rd 1, Wanganui, 4571
Address used since 22 Jul 2014
Director 12 Feb 1999 - 13 Jun 2019
Peter Joseph Fanning
Taupo,
Address used since 12 Feb 1999
Director 12 Feb 1999 - 12 Feb 1999
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 14 Nov 2017 - 02 Jun 2022
40 Ingestre Street, Wanganui Registered 13 Apr 2000 - 14 Nov 2017
40 Ingestre Street, Wanganui Registered 12 Apr 2000 - 13 Apr 2000
40 Ingestre Street, Wanganui Physical 15 Feb 1999 - 14 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Forrest, James Hardie
Individual
Rd 1
Wanganui
4571
12 Feb 1999 - current
Forrest, James Antony
Director
Saint Johns Hill
Wanganui
4501
20 Nov 2023 - current
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
29 Feb 2016 - current
Robertson, David Andrew
Individual
Saint Johns Hill
Wanganui
4500
29 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forrest, James Antony
Director
Saint Johns Hill
Wanganui
4501
20 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Forrest, James Hardie
Individual
Rd 1
Wanganui
4571
12 Feb 1999 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Robertson, David Andrew
Individual
Saint Johns Hill
Wanganui
4500
29 Feb 2016 - current
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
29 Feb 2016 - current
Forrest, James Hardie
Individual
Rd 1
Wanganui
4571
12 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Forrest, James Anthony
Individual
Saint Johns Hill
Wanganui
4501
12 Feb 1999 - 20 Nov 2023
Forrest, James Anthony
Individual
Saint Johns Hill
Wanganui
4501
12 Feb 1999 - 20 Nov 2023
Forrest, James Anthony
Individual
Saint Johns Hill
Wanganui
4501
12 Feb 1999 - 20 Nov 2023
Location
Companies nearby
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