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General information

Forrest Cove Limited

Type: NZ Limited Company (Ltd)
9429038927959
New Zealand Business Number
562467
Company Number
Registered
Company Status

Forrest Cove Limited (issued a New Zealand Business Number of 9429038927959) was launched on 01 Oct 1992. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their physical address, up to 29 May 2017. 225000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75000 shares (33.33% of shares), namely:
Forrest, Andrea Jane (an individual) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 37500 shares); it includes
Forrest, John William (an individual) - located at Renwick, Renwick. The next group of shareholders, share allotment (37500 shares, 16.67%) belongs to 1 entity, namely:
Forrest, Brigid Anne, located at Renwick, Renwick (an individual). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Andrea Jane Forrest
Witherlea, Blenheim, 7201
Address used since 28 Jul 2015
Director 01 Oct 1992 - current
Barrie Malcolm Forrest
Marybank, Nelson, 7010
Address used since 18 Jun 2020
Witherlea, Blenheim, 7201
Address used since 28 Jul 2015
Director 01 Oct 1992 - current
Peter James Forrest
Witherlea, Blenheim, 7201
Address used since 18 Jun 2020
Renwick, Renwick, 7204
Address used since 28 Jul 2015
Director 01 Oct 1992 - current
Brigid Anne Forrest
Renwick, Renwick, 7204
Address used since 18 Jun 2020
Marybank, Nelson, 7010
Address used since 28 Jul 2015
Director 01 Oct 1992 - current
John William Forrest
Renwick, Renwick, 7204
Address used since 29 Jul 2013
Director 01 Oct 1992 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 02 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 29 Jul 2011 - 02 Aug 2016
22 Scott Street, Blenheim Physical & registered 01 Jul 1997 - 29 Jul 2011
Financial Data
Financial info
225000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Forrest, Andrea Jane
Individual 		Witherlea
Blenheim
7201 		01 Oct 1992 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Forrest, John William
Individual 		Renwick
Renwick
7204 		01 Oct 1992 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Forrest, Brigid Anne
Individual 		Renwick
Renwick
7204 		01 Oct 1992 - current
Shares Allocation #4 Number of Shares: 75000
Shareholder Name Address Period
Forrest, Barrie Malcolm
Individual 		Marybank
Nelson
7010 		01 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Forrest, Peter James
Individual 		Witherlea
Blenheim
7201 		01 Oct 1992 - 12 Feb 2019
Location
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