General information
Forest Lady Limited
Type: NZ Limited Company (Ltd)9429036942527
New Zealand Business Number
1130644
Company Number
Registered
Company Status
Forest Lady Limited (issued an NZ business identifier of 9429036942527) was started on 24 Apr 2001. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 02 May 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tkc Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 02 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Michael Fitzgerald
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015 |
Director | 15 Feb 2007 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 15 Feb 2007 - current |
|
Samuel Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
David Kennedy Pritchard
Otaki, Otaki, 5583
Address used since 01 Jan 2016 |
Director | 15 Feb 2007 - 02 Nov 2019 |
|
Graeme Ingham
Tauranga 3110,
Address used since 27 Apr 2010 |
Director | 24 Apr 2001 - 26 Mar 2012 |
|
Heeni Jane Murray
Tauranga,
Address used since 24 May 2001 |
Director | 24 May 2001 - 15 Feb 2007 |
|
Donald Shaw
Tauranga,
Address used since 24 May 2001 |
Director | 24 May 2001 - 15 Feb 2007 |
|
Enoka Ngatai
Matapihi, Tauranga,
Address used since 24 May 2001 |
Director | 24 May 2001 - 15 Feb 2007 |
|
John Robert Neill
Tauranga,
Address used since 24 May 2001 |
Director | 24 May 2001 - 15 Feb 2007 |
|
Abraham Aukaha
Pukahina, R D, Te Puke,
Address used since 25 May 2001 |
Director | 25 May 2001 - 15 Feb 2007 |
|
Mark Stanley Ngatai
Tauranga,
Address used since 25 May 2001 |
Director | 25 May 2001 - 15 Feb 2007 |
|
Quentin Duff
Miramar, Wellington,
Address used since 24 May 2001 |
Director | 24 May 2001 - 18 Jul 2003 |
|
Donna Rupa Poka
Tauranga,
Address used since 24 May 2001 |
Director | 24 May 2001 - 18 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 24 Apr 2001 - 02 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkc Holdings Limited Shareholder NZBN: 9429038897177 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
24 Apr 2001 - current |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |