General information
Forestlines Service Company Limited
Type: NZ Limited Company (Ltd)9429032229257
New Zealand Business Number
2249023
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Forestlines Service Company Limited (issued an NZ business number of 9429032229257) was incorporated on 27 May 2009. 10 addresess are in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). 12 Kerry Court, Cromwell, Cromwell had been their physical address, up to 18 May 2017. 13 shares are issued to 17 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 1 share (7.69% of shares), namely:
Wangs Investment Group Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 7.69% of all shares (1 share); it includes
Grant, Eilean Doris (an individual) - located at Hillmorton, Christchurch,
Grant, Graham Alexander (an individual) - located at Hillmorton, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 7.69%) belongs to 1 entity, namely:
New Zermatt Properties Limited, located at Queenstown (an entity). "Commercial property body corporates" (business classification L671220) is the category the ABS issued to Forestlines Service Company Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Linrosa Place, Cromwell, Cromwell, 9310 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 05 Apr 2011 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 May 2017 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 18 May 2017 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 30 Apr 2019 |
Contact info
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Anna Hawkins
Mosman, Sydney, Nsw, 2088
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Kerry Lynne Brewster
Dover Heights, Nsw, 2030
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Graham Alexander Grant
Hillmorton, Christchurch, 8024
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Kimmo Benjam Tammela
Bellevue Hill, Sydney, Nsw, 2023
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 30 Jun 2023 |
|
Willliam Frank Baddeley
Rd 1, Queenstown, 9371
Address used since 28 May 2010 |
Director | 27 May 2009 - 06 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 30 Apr 2019 |
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kerry Court, Cromwell, Cromwell, 9310 | Physical & registered | 28 Jun 2016 - 18 May 2017 |
| 14 Linrosa Place, Cromwell, Cromwell, 9310 | Registered | 13 Apr 2011 - 28 Jun 2016 |
| 14th Floor, Harbourview Building, 152 Quay Street, Auckland | Registered | 27 May 2009 - 13 Apr 2011 |
| 14th Floor, Harbourview Building, 152 Quay Street, Auckland, 1010 | Physical | 27 May 2009 - 28 Jun 2016 |
Financial Data
Financial info
13
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wangs Investment Group Limited Shareholder NZBN: 9429040988269 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Eilean Doris Individual |
Hillmorton Christchurch 8024 |
07 Oct 2022 - current |
|
Grant, Graham Alexander Individual |
Hillmorton Christchurch 8024 |
07 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Entity (NZ Limited Company) |
Queenstown 9300 |
10 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimarino Queenstown Limited Shareholder NZBN: 9429048736824 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
09 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Andrew Stewart Graeme Individual |
Sydney, Nsw 2094 |
04 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson NZ Property Pty Limited Other (Other) |
3 Bravo Loop Pakenham, Victoria 3810 |
04 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsm Investment Properties Limited Shareholder NZBN: 9429046660589 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Point Limited Shareholder NZBN: 9429050513413 Entity (NZ Limited Company) |
Queenstown 9300 |
04 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewster, Kerry Individual |
City Of Randwick Coogee 2034 |
05 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaisnock Limited Shareholder NZBN: 9429035063407 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2009 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tammela, Kimmo Individual |
Singapore 249631 |
24 Aug 2011 - current |
|
Patterson, Hannah Lee Individual |
Singapore 249631 |
24 Aug 2011 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Jane Anna Individual |
Queenstown 9371 |
27 Aug 2018 - current |
|
Hawkins, Nicholas Barrie Individual |
Queenstown 9371 |
27 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehl, Eric Arthur Individual |
1-1-1 Kaigan, Minato- Ku Tokyo |
09 Feb 2018 - current |
|
Ueda, Ayumi Jane Individual |
1-1-1 Kaigan, Minato - Ku Tokyo |
09 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magides, Richard Individual |
Singapore |
05 Nov 2016 - 09 Sep 2022 |
|
Peacock, Matthew James Individual |
Darlinghurst New South Wales 2010 |
05 Nov 2016 - 07 Oct 2022 |
|
Wilkinson, Catherine Ann Individual |
Singapore 288431 |
22 Jun 2016 - 10 Oct 2022 |
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Company Number: 4451021 Entity |
Queenstown 9300 |
05 Nov 2016 - 04 Apr 2022 |
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Company Number: 4451021 Entity |
07 Jul 2022 - 07 Oct 2022 | |
|
Wilkinson, John Kevin Stewart Individual |
Singapore 288431 |
22 Jun 2016 - 10 Oct 2022 |
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Company Number: 4451021 Entity |
Queenstown 9300 |
07 Jul 2022 - 07 Oct 2022 |
|
Wang, Xiao Individual |
Queenstown 3283 |
10 May 2018 - 07 Oct 2022 |
|
Magides, Richard Individual |
Singapore |
05 Nov 2016 - 09 Sep 2022 |
|
Papoyan, Lev Individual |
29 Mar 2018 - 04 Jul 2022 | |
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Company Number: 4451021 Entity |
Queenstown 9300 |
05 Nov 2016 - 04 Apr 2022 |
|
New Zermatt Properties Limited Shareholder NZBN: 9429030215689 Company Number: 4451021 Entity |
Queenstown 9300 |
05 Nov 2016 - 04 Apr 2022 |
|
Rodd, Andrew Brougham Individual |
Hampton Victoria 3188 |
05 Nov 2016 - 09 Feb 2018 |
|
Lehl, Eric Individual |
Moke Lake Road Queenstown 9371 |
09 Feb 2018 - 09 Feb 2018 |
|
Livesey, Jane Individual |
Sydney, New South Wales 2088 |
05 Nov 2016 - 10 May 2018 |
|
Lim, Cheryl Ai Li Individual |
Queenstown 9300 |
24 Aug 2011 - 05 Nov 2016 |
|
T2 Capital Pty Limited Other |
Coogee New South Wales 2034 |
24 Aug 2011 - 16 May 2018 |
|
Livesey, Jane Individual |
Sydney, New South Wales 2088 |
05 Nov 2016 - 10 May 2018 |
Location
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