Square Cut Investments Limited
Type: NZ Limited Company (Ltd)Square Cut Investments Limited (New Zealand Business Number 9429037279035) was started on 19 May 2000. 3 addresses are currently in use by the company: 100 Middleton Road, Rd 3, Papakura, 2583 (type: office, physical). 4/11Blackburn Road, East Tamaki had been their physical address, up until 10 Sep 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Forrest, Stephen Rex (an individual) located at Rd 3, Papakura,
Forrest, Jo-Anne (an individual) located at Rd 3, Papakura postcode 2583,
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland, Null postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Forrest, Stephen Rex (an individual) - located at Rd 3, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Forrest, Jo-Anne, located at Rd 3, Papakura (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Middleton Road, Rd 3, Papakura, 2583 | Registered & physical & service | 10 Sep 2014 |
| 100 Middleton Road, Rd 3, Papakura, 2583 | Office | 04 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rex Forrest
Hunua, R D 3, Papakura, 2583
Address used since 02 Dec 2015 |
Director | 19 May 2000 - current |
| 100 Middleton Road , Rd 3 , Papakura , 2583 |
| Previous address | Type | Period |
|---|---|---|
| 4/11blackburn Road, East Tamaki | Physical & registered | 12 Jan 2009 - 10 Sep 2014 |
| 56 Carbine Road, Mt Wellington | Registered & physical | 16 Oct 2006 - 12 Jan 2009 |
| 4 Arthur Brown Place, Mt Wellington, Auckland | Physical | 06 Dec 2004 - 16 Oct 2006 |
| 4 Arthur Brown Place, Mt Wellington, Auckland | Registered | 02 Dec 2003 - 16 Oct 2006 |
| 9 Donnor Place, Mt Wellington, Auckland | Physical | 28 Mar 2001 - 06 Dec 2004 |
| C/- M A Clarke Chartered Accountant, Lower Ground Floor, 18 Turner Street, Auckland 1 | Registered | 28 Mar 2001 - 02 Dec 2003 |
| C/- M A Clarke Chartered Accountant, Lower Ground Floor, 18 Turner Street, Auckland 1 | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Stephen Rex Individual |
Rd 3 Papakura |
05 Jul 2007 - current |
|
Forrest, Jo-anne Individual |
Rd 3 Papakura 2583 |
05 Jul 2007 - current |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Level 9, 41 Shortland Street Auckland Null 1010 |
29 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Stephen Rex Individual |
Rd 3 Papakura 2583 |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Jo-anne Individual |
Rd 3 Papakura 2583 |
05 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
05 Jul 2007 - 29 Oct 2013 | |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
05 Jul 2007 - 29 Oct 2013 |
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