General information

W B Forest Limited

Type: NZ Limited Company (Ltd)

9429038070808

New Zealand Business Number

860627

Company Number

Registered

Company Status

W B Forest Limited (New Zealand Business Number 9429038070808) was started on 23 Jun 1997. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo 3330 had been their registered address, until 01 Dec 2010. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 140 shares (14% of shares), namely:
Blackburne, Mark (an individual) located at Two Mile Bay, Taupo postcode 3330,
Fitchett, Ross (an individual) located at Greenlane, Auckland,
Fitchett, Linda (an individual) located at Greenlane, Auckland. When considering the second group, a total of 3 shareholders hold 21.1% of all shares (211 shares); it includes
Dutt, Michael Mukesh (an individual) - located at Rd 14, Ashurst,
Dutt, Patricia (an individual) - located at Rd 14, Ashurst,
Clark, Angela Mary (an individual) - located at Taupo. Next there is the 3rd group of shareholders, share allotment (228 shares, 22.8%) belongs to 1 entity, namely:
Forest Investments Limited, located at Taupo (an entity). Our database was last updated on 22 Mar 2024.

Current address	Type	Used since
74 Kaimanawa Street, Taupo, 3330	Registered & physical & service	01 Dec 2010

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Mark Andrew Blackburne Two Mile Bay, Taupo, 3330 Address used since 02 May 2023 Acacia Bay, Taupo, 3330 Address used since 12 Apr 2016	Director	23 Jun 1997 - current
Ross Ashton Fitchett Epsom, Auckland, 1642 Address used since 29 Sep 2015	Director	01 Jul 1998 - current
Antony James Wellacott Christchurch Central, Christchurch, 8013 Address used since 08 Jul 2022 Miramar, Wellington, 6022 Address used since 16 Jul 2021 Papamoa, Papamoa, 3118 Address used since 29 Sep 2015	Director	20 Jul 1998 - current
Michael Mukesh Dutt Rd 14, Ashurst, 4884 Address used since 25 Jun 2010	Director	18 Dec 1998 - current
Neil Douglas Strom Devonport, Auckland, 0624 Address used since 29 Sep 2015	Director	03 Aug 2001 - current
Wikitoria Hepi-te Huia Westbrook, Palmerston North, 4412 Address used since 18 Sep 2004	Director	18 Sep 2004 - current
Ranginui Aubrey Taupo, 3330 Address used since 29 Sep 2015	Director	12 Aug 2005 - current
Hinemoa Henderson Taupo, Taupo, 3330 Address used since 29 Sep 2015	Director	31 Mar 2000 - 27 Aug 2022
Edward Aubrey Taupo, Address used since 31 Mar 2000	Director	31 Mar 2000 - 12 Aug 2005

Addresses

Previous address	Type	Period
100 Horomatangi Street, Taupo 3330	Registered & physical	20 Jan 2010 - 01 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330	Physical & registered	30 Jul 2009 - 20 Jan 2010
14 Ruapehu Street, Taupo	Physical & registered	01 Aug 2002 - 30 Jul 2009
107 Heu Heu Street, Taupo	Registered & physical	08 Feb 2002 - 01 Aug 2002
Iles & Campbell, 14 Ruapehu Street, Taupo	Registered	11 Apr 2000 - 08 Feb 2002
Iles & Campbell, 14 Ruapehu Street, Taupo	Registered	23 Jun 1997 - 11 Apr 2000
Iles & Campbell, 14 Ruapehu Street, Taupo	Physical	23 Jun 1997 - 08 Feb 2002

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

27 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 140

Shareholder Name	Address	Period
Blackburne, Mark Individual	Two Mile Bay Taupo 3330	23 Jun 1997 - current
Fitchett, Ross Individual	Greenlane Auckland	23 Jun 1997 - current
Fitchett, Linda Individual	Greenlane Auckland	23 Jun 1997 - current

Shares Allocation #2 Number of Shares: 211

Shareholder Name	Address	Period
Dutt, Michael Mukesh Individual	Rd 14 Ashurst 4884	23 Jun 1997 - current
Dutt, Patricia Individual	Rd 14 Ashurst 4884	23 Jun 1997 - current
Clark, Angela Mary Individual	Taupo	23 Jun 1997 - current

Shares Allocation #3 Number of Shares: 228

Shareholder Name	Address	Period
Forest Investments Limited Shareholder NZBN: 9429038405013 Entity (NZ Limited Company)	Taupo 3330	23 Jun 1997 - current

Shares Allocation #4 Number of Shares: 88

Shareholder Name	Address	Period
Globalrider Limited Shareholder NZBN: 9429038500008 Entity (NZ Limited Company)	Taupo 3330	23 Jun 1997 - current

Shares Allocation #5 Number of Shares: 195

Shareholder Name	Address	Period
Taupo Central Block Incorporation Other (Other)	Taupo Taupo 3330	04 Aug 2014 - current

Shares Allocation #6 Number of Shares: 138

Shareholder Name	Address	Period
Clark, Angela Mary Individual	Taupo	23 Jun 1997 - current
Wellacott, A J Individual	Christchurch Central Christchurch 8013	23 Jun 1997 - current
Wellacott, C M Individual	Christchurch Central Christchurch 8013	23 Jun 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Taupo Central Block Limited Shareholder NZBN: 9429038903083 Company Number: 570378 Entity		23 Jun 1997 - 04 Aug 2014
Taupo Central Block Limited Shareholder NZBN: 9429038903083 Company Number: 570378 Entity		23 Jun 1997 - 04 Aug 2014

Location

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