General information

Five Forks Limited

Type: NZ Limited Company (Ltd)
9429038079122
New Zealand Business Number
858937
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
A A Perkins Trust
Other (Other)
Riccarton
Christchurch
8011
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Perkins, Antony Alan
Individual
Riccarton
Christchurch
8011
27 May 1997 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Logan, Jane Elizabeth
Individual
Riccarton
Christchurch
8011
27 May 1997 - current
Shares Allocation #4 Number of Shares: 67
Shareholder Name Address Period
J E Logan Trust
Other (Other)
Riccarton
Christchurch
8011
01 Sep 2005 - current
Location
Companies nearby
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Capital Investment Planning Limited
335 Lincoln Road