Five Forks Limited (issued a New Zealand Business Number of 9429038079122) was incorporated on 27 May 1997. 5 addresess are in use by the company: Level 3/47 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. Five Forks Limited used more aliases, namely: Pestle & Mortar Limited from 26 Mar 1998 to 17 Apr 2003, Sylvester Investments No 9 Limited (27 May 1997 to 26 Mar 1998). 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 67 shares (33.5 per cent of shares), namely:
A A Perkins Trust (an other) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 16.5 per cent of all shares (33 shares); it includes
Perkins, Antony Alan (an individual) - located at Riccarton, Christchurch. Next there is the third group of shareholders, share allotment (33 shares, 16.5%) belongs to 1 entity, namely:
Logan, Jane Elizabeth, located at Riccarton, Christchurch (an individual). Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
| 52 Oxley Avenue, St Albans, Christchurch, 8014 | Registered | 28 Jul 2023 |
| Level 3/47 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Alan Perkins
Riccarton, Christchurch, 8011
Address used since 14 Mar 2024
St Albans, Christchurch, 8014
Address used since 08 Mar 2016 |
Director | 25 Mar 1998 - current |
|
Jane Elizabeth Logan
Riccarton, Christchurch, 8011
Address used since 14 Mar 2024
St Albans, Christchurch, 8014
Address used since 08 Mar 2016 |
Director | 08 Apr 2003 - current |
|
Peter James Heenan
Invercargill,
Address used since 27 May 1997 |
Director | 27 May 1997 - 25 Mar 1998 |
|
Roger Neil Wilson
Otatara, No 9 R D, Invercargill,
Address used since 27 May 1997 |
Director | 27 May 1997 - 25 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 07 Apr 2015 - 15 Jan 2020 |
| Balance Accounting Limited, 11 Longley Place, Addington, Christchurch | Registered & physical | 26 Feb 2008 - 07 Apr 2015 |
| 52 Oxley Ave, Christchurch | Physical & registered | 26 Sep 2007 - 26 Feb 2008 |
| Level 2, 122 Victoria St, Christchurch | Registered & physical | 06 Sep 2005 - 26 Sep 2007 |
| 279 Cashel Street, Christchurch | Physical & registered | 29 Sep 2004 - 06 Sep 2005 |
| Ward Wilson Limited, 33a Main Street, Gore | Registered & physical | 14 Aug 2003 - 29 Sep 2004 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 11 Apr 2000 - 14 Aug 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 30 Apr 1998 - 11 Apr 2000 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Apr 1998 - 30 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A A Perkins Trust Other (Other) |
Riccarton Christchurch 8011 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Antony Alan Individual |
Riccarton Christchurch 8011 |
27 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Jane Elizabeth Individual |
Riccarton Christchurch 8011 |
27 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J E Logan Trust Other (Other) |
Riccarton Christchurch 8011 |
01 Sep 2005 - current |
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