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 37500 shares (16.67% of shares), namely:
Forrest, John William (an individual) located at Renwick, Renwick postcode 7204. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 75000 shares); it includes
Forrest, Andrea Jane (an individual) - located at Witherlea, Blenheim. The next group of shareholders, share allotment (75000 shares, 33.33%) belongs to 1 entity, namely:
Forrest, Barrie Malcolm, located at Marybank, Nelson (an individual). Businesscheck's database was updated on 31 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
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
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
Andrea Jane Forrest
Witherlea, Blenheim, 7201
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
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Forrest, John William
Individual
Renwick
Renwick
7204
01 Oct 1992 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Forrest, Andrea Jane
Individual
Witherlea
Blenheim
7201
01 Oct 1992 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Forrest, Barrie Malcolm
Individual
Marybank
Nelson
7010
01 Oct 1992 - current
Shares Allocation #4 Number of Shares: 37500
Shareholder Name Address Period
Forrest, Brigid Anne
Individual
Renwick
Renwick
7204
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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