General information

Forest Flat Investments Limited

Type: NZ Limited Company (Ltd)
9429034942277
New Zealand Business Number
1602278
Company Number
Registered
Company Status

Forest Flat Investments Limited (issued a business number of 9429034942277) was launched on 17 Feb 2005. 5 addresess are in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). Alfredton Road, Rd 3, Eketahuna had been their physical address, up to 17 Oct 2019. 1237325 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 88171 shares (7.13 per cent of shares), namely:
Mckenzie, Alison Mary (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 7.13 per cent of all shares (88171 shares); it includes
Mckenzie, Ian Ronald (an individual) - located at Lansdowne, Masterton. The next group of shareholders, share allocation (1060983 shares, 85.75%) belongs to 1 entity, namely:
Patitapu Farming Co Limited, located at Kuripuni, Masterton (an entity). Our database was last updated on 18 May 2025.

Current address Type Used since
C/-mci & Associates, 6 Gordon Street, Dannevirke Other (Address For Share Register) 28 Jun 2007
444 Queen Street, Kuripuni, Masterton, 5810 Registered & physical & service 17 Oct 2019
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
Ian Ronald Mckenzie
Lansdowne, Masterton, 5810
Address used since 04 Jun 2021
Masterton, Masterton, 5810
Address used since 18 Oct 2019
Dannevirke, 4930
Address used since 25 Jun 2015
Lansdowne, Masterton, 5810
Address used since 16 Jun 2017
Lansdowne, Masterton, 5810
Address used since 05 Jul 2019
Director 17 Feb 2005 - current
Bruce Douglas Mckenzie
R D 3, Eketahuna, 4996
Address used since 21 Jul 2015
Director 17 Feb 2005 - current
Douglas George Mckenzie
Alfredton, R D 3, Eketahuna, 4996
Address used since 21 Jul 2015
Director 17 Feb 2005 - current
Addresses
Previous address Type Period
Alfredton Road, Rd 3, Eketahuna, 4996 Physical & registered 12 Aug 2019 - 17 Oct 2019
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & registered 28 Jun 2018 - 12 Aug 2019
6 Gordon Street, Dannevirke Physical & registered 05 Jul 2007 - 28 Jun 2018
C/-holloway & Irwin, 40 Denmark Street, Dannevirke Registered & physical 17 Feb 2005 - 05 Jul 2007
Financial Data
Financial info
1237325
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88171
Shareholder Name Address Period
Mckenzie, Alison Mary
Individual
Lansdowne
Masterton
5810
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 88171
Shareholder Name Address Period
Mckenzie, Ian Ronald
Individual
Lansdowne
Masterton
5810
10 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1060983
Shareholder Name Address Period
Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
08 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Susan Mary
Individual
R D 3
Eketahuna 4996
10 Apr 2007 - 08 Jul 2015
Mckenzie, Ian Ronald
Individual
Dannevirke
17 Feb 2005 - 27 Jun 2010
Mckenzie, Bruce Douglas
Individual
R D 3
Eketahuna 4996
10 Apr 2007 - 08 Jul 2015
Mckenzie, Bruce Douglas
Individual
Alfredton Rd3
Eketahuna
17 Feb 2005 - 27 Jun 2010
Location
Companies nearby