General information

Costrong Forests Limited

Type: NZ Limited Company (Ltd)
9429038090677
New Zealand Business Number
856583
Company Number
Registered
Company Status

Costrong Forests Limited (issued an NZ business number of 9429038090677) was registered on 20 May 1997. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 26 Jan 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Lee Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Bayfield, Margaret Anne (an individual) located at Wadestown, Wellington postcode 6012,
Bayfield, William Edward (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bayfield, William Edward (an individual) - located at Wadestown, Wellington. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bayfield, Margaret Anne, located at Wadestown, Wellington (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 26 Jan 2022
Directors
Name and Address Role Period
William Edward Bayfield
Wadestown, Wellington, 6012
Address used since 01 Nov 2020
Ilam, Christchurch, 8041
Address used since 05 Mar 2012
Director 20 May 1997 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 26 Jan 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 29 Mar 2019 - 24 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 19 Sep 2017 - 29 Mar 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Mar 2016 - 19 Sep 2017
52 Commerce Street, Whakatane, 3120 Registered & physical 11 Apr 2012 - 30 Mar 2016
288a Ocean Road, Ohope, Ohope, 3121 Physical & registered 05 Apr 2011 - 11 Apr 2012
71 Pohutukawa Avenue, Ohope Registered & physical 06 Apr 2010 - 05 Apr 2011
137 Harbour Road, Ohope Registered & physical 02 May 2008 - 06 Apr 2010
Busing Russell & Co, 9 Vivian Street, New Plymouth Registered 04 Jan 2001 - 02 May 2008
Waite & Blackbourn, 94 Rata Street, Inglewood Physical 04 Jan 2001 - 02 May 2008
Busing Russell & Co, 9 Vivian Street, New Plymouth Physical 04 Jan 2001 - 04 Jan 2001
Busing Russell & Co, 9 Vivian Street, New Plymouth Registered 11 Apr 2000 - 04 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Nov 2014 - current
Bayfield, Margaret Anne
Individual
Wadestown
Wellington
6012
10 Nov 2014 - current
Bayfield, William Edward
Individual
Wadestown
Wellington
6012
20 May 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayfield, William Edward
Individual
Wadestown
Wellington
6012
20 May 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bayfield, Margaret Anne
Individual
Wadestown
Wellington
6012
10 Nov 2014 - current
Location