General information
Fordell Forest Limited
Type: NZ Limited Company (Ltd)9429038568169
New Zealand Business Number
656966
Company Number
Removed
Company Status
Fordell Forest Limited (issued an NZ business identifier of 9429038568169) was registered on 16 Aug 1995. 4 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, until 02 Jun 2022. 1000 shares are allotted to 16 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Dendron Holdings Limited (an entity) located at Dendron Holdings Limited, 83 Virginia Rod, Wanganui. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Tiffany Green Limited (an entity) - located at Marton. Next there is the 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
M F C N Limited, located at Whanganui, Whanganui (an entity). Our database was updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Markham Wanganui, Chartered Accountants, 249 Wickstead Street, Wanganui | Other (Address for Records) | 14 Jun 2000 |
| 249 Wicksteed Street, Wanganui | Other (Address for Records) | 02 Apr 2009 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Elder Carter
Otamatea, Whanganui, 4500
Address used since 10 Jun 2016 |
Director | 18 Aug 1997 - current |
|
David Herbert Angove
Marton, Marton, 4710
Address used since 10 Jun 2016 |
Director | 18 Aug 1997 - current |
|
Clive Richardson Higgie
Rd 7, Whanganui, 4577
Address used since 10 Jun 2016 |
Director | 18 Aug 1997 - current |
|
Jeremy Thomson
New Plymouth, New Plymouth, 4310
Address used since 10 Jun 2016 |
Director | 18 Aug 1997 - 11 Mar 2022 |
|
Peter Dennis Brown
Wanganui,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 18 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 12 Apr 2021 - 02 Jun 2022 |
| 249 Wicksteed Street, Wanganui | Physical & registered | 02 Apr 2009 - 12 Apr 2021 |
| Tasker Smith, Chartered Accountants, 32 Ridgway Street, Wanganui | Physical | 01 Apr 1999 - 01 Apr 1999 |
| Tasker Smith, Chartered Accountants, 32 Ridgway Street, Wanganui | Registered | 01 Apr 1999 - 02 Apr 2009 |
| C/- Markhams Wanganui, Chartered Accountants, 249 Wicksteed Street, Wanganui | Physical | 01 Apr 1999 - 02 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dendron Holdings Limited Shareholder NZBN: 9429038550058 Entity (NZ Limited Company) |
Dendron Holdings Limited 83 Virginia Rod, Wanganui |
16 Aug 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffany Green Limited Shareholder NZBN: 9429038556784 Entity (NZ Limited Company) |
Marton 4710 |
16 Aug 1995 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
M F C N Limited Shareholder NZBN: 9429038560309 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
16 Aug 1995 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Denlair Forestry Limited Shareholder NZBN: 9429038556654 Entity (NZ Limited Company) |
Wanganui 4500 |
16 Aug 1995 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Forests Limited Shareholder NZBN: 9429038551468 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Aug 1995 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Matthew Newton Individual |
Pheney Road Omata, Taranaki |
16 Aug 1995 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitalsatistix Company Limited Shareholder NZBN: 9429038552199 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
16 Aug 1995 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Druan Limited Shareholder NZBN: 9429038550232 Entity (NZ Limited Company) |
Marton Marton 4710 |
16 Aug 1995 - current |
Shares Allocation #9 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Leisure Investments Limited Shareholder NZBN: 9429039215246 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Aug 1995 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blue Enamel Pine Company Limited Shareholder NZBN: 9429038552052 Entity (NZ Limited Company) |
249 Wicksteed Street Wanganui |
16 Aug 1995 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, George William Individual |
New Plymouth |
16 Aug 1995 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnee, Martin Lambert Individual |
Cnr Albert & Te Awe Awe Street Palmerston North |
16 Aug 1995 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Diana Individual |
95620, United States Of America |
16 Aug 1995 - current |
|
Bennett, Geoffrey Individual |
95620, United States Of America |
16 Aug 1995 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, William Mark Individual |
Wanganui |
16 Aug 1995 - current |
|
Neilson, Pauline Joan Individual |
Wanganui |
16 Aug 1995 - current |
Location
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