General information
Forest Hill Service Company Limited
Type: NZ Limited Company (Ltd)9429037342784
New Zealand Business Number
1019889
Company Number
Registered
Company Status
Forest Hill Service Company Limited (issued an NZ business number of 9429037342784) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: Level 1, 50 Stanley Street, Queenstown, 9300 (type: registered, physical). Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill had been their physical address, up until 11 Sep 2001. 8 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2 shares (25% of shares), namely:
Jonathan Rogers (an other) located at Titirangi, Auckland postcode 0604. Moving on to the next group of shareholders, share allotment (1 share, 12.5%) belongs to 2 entities, namely:
Boyd, Arpita, located at Fernhill, Queenstown (an individual),
George, Gary, located at Fernhill, Queenstown (an individual). Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Stanley Street, Queenstown, 9300 | Registered & physical & service | 05 Oct 2015 |
Contact info
64 442 7133
Phone (Phone)
blake.hoger@aplproperty.co.nz
Email
karine.albon@aplproperty.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Lowe
Otago, 9300
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Gary George Boyd
Fernhill, Queenstown, 9300
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 07 Nov 2023 |
|
Chris Harrop
Sydney, 2000
Address used since 01 Jan 1970
Toorak, 3142
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 31 Dec 2020 |
|
Robin Alistair Brooks
Glen-iris, Victoria,
Address used since 23 Sep 2010
Glen-iris,
Address used since 01 Jan 1970 |
Director | 12 Apr 2005 - 26 Jun 2018 |
|
Alessina Rose Brooks
Glen-iris, Victoria,
Address used since 23 Sep 2010 |
Director | 06 Mar 2002 - 09 Mar 2018 |
|
Robert Boult
Queenstown,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 31 Jul 2004 |
|
Marjorie Anne Boult
Queenstown,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 06 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill | Physical & registered | 11 Sep 2001 - 11 Sep 2001 |
| O'meara Accounting, 14 Linrosa Place, Cromwell, 9310 | Physical & registered | 11 Sep 2001 - 05 Oct 2015 |
| Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 11 Sep 2001 |
Financial Data
Financial info
8
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Rogers Other (Other) |
Titirangi Auckland 0604 |
06 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingwater, Karen Fay Individual |
30 Nov 2021 - current | |
|
Gillingwater, Peter Barry Individual |
30 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Arpita Individual |
Fernhill Queenstown 9300 |
08 Mar 2021 - current |
|
George, Gary Individual |
Fernhill Queenstown 9300 |
08 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, David And Julie Individual |
Queenstown 9300 |
08 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Witters, Luc Robert Maurice Ghislain Individual |
Queenstown 9348 |
01 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillot, Cyrille Jean Jacky Individual |
Rd 1 Queenstown 9371 |
29 Nov 2006 - current |
|
Guillot, Yvonne Andrine Individual |
Rd 1 Queenstown 9371 |
29 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Martin Individual |
Minocqua Wisconsin WI54548 |
07 Jun 2018 - current |
|
Smith, Kathryn Individual |
Minocqua Wisconsin WI54548 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braveheart Moke Lake Limited Shareholder NZBN: 9429035940654 Company Number: 1327441 Entity |
29 Aug 2004 - 03 Oct 2006 | |
|
Harrop, Christopher Neville Individual |
Toorak 3142 |
31 Jan 2017 - 08 Mar 2021 |
|
Brooks, Robin Alistair Individual |
Glen Iris, Victoria 3146 Australia |
29 Nov 2006 - 07 Jun 2018 |
|
Spalwit, Matthew James Individual |
Brushgrove New South Wales 2460 |
06 Sep 2011 - 20 Apr 2016 |
|
Boult, Robert Individual |
Rd 1 Queenstown 9371 |
29 Nov 2006 - 21 May 2024 |
|
Albrecht, Andrew Individual |
Mt Coolum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
|
Ainsworth, Christine Individual |
Eastbourne Wellington |
28 Mar 2000 - 29 Aug 2004 |
|
Beveridge, Marcus Noel Individual |
Auckland |
25 Aug 2005 - 06 Sep 2011 |
|
Albrecht, Christine Individual |
Mt Collum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
|
Bush, Earth Individual |
Mt Coolum Queensland 4573, Australia |
28 Mar 2000 - 03 Oct 2006 |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
Queenstown 9371 |
29 Nov 2006 - 06 Dec 2017 |
|
Murray, Andrew Individual |
Eastbourne Wellington |
28 Mar 2000 - 29 Aug 2004 |
|
Design 4 Limited Shareholder NZBN: 9429040267722 Company Number: 154929 Entity |
28 Mar 2000 - 29 Aug 2004 | |
|
Brooks, Alessina Individual |
Glen-iris Victoria, Australia |
28 Mar 2000 - 07 Jun 2018 |
|
Albrecht, Mark Gerard Individual |
Sunshine Bay Queenstown |
29 Nov 2006 - 23 Sep 2010 |
|
Raedler, Guenther Individual |
Jacks Point Queenstown 9371 |
20 Apr 2016 - 30 Nov 2021 |
|
Harrop, Kathryn Eleanor Individual |
Toorak 3142 |
31 Jan 2017 - 08 Mar 2021 |
|
Braveheart Moke Lake Limited Shareholder NZBN: 9429035940654 Company Number: 1327441 Entity |
29 Aug 2004 - 03 Oct 2006 | |
|
Mclennan, Jay Copeland Individual |
Dallas Texas 75230 |
23 Sep 2010 - 01 Nov 2017 |
|
Flanders, Daniel Individual |
Rexford New York 12148, United States Of America |
28 Mar 2000 - 31 Jan 2017 |
|
Yarabruden Trustees Ltd Other |
Newport N S W 2106, Australia |
28 Mar 2000 - 08 Mar 2021 |
|
Guillot, Cyrille Individual |
Lake Hayes Queenstown |
28 Mar 2000 - 03 Oct 2006 |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
Queenstown 9371 |
29 Nov 2006 - 06 Dec 2017 |
|
Cook, Scott Dewayne Individual |
Dallas Texas 75230 |
23 Sep 2010 - 01 Nov 2017 |
|
Brooks, Robin Individual |
Glen-iris Victoria, Australia |
28 Mar 2000 - 03 Oct 2006 |
|
Design 4 Limited Shareholder NZBN: 9429040267722 Company Number: 154929 Entity |
28 Mar 2000 - 29 Aug 2004 | |
|
Pearson, Kevin Anthony Individual |
Auckland |
25 Aug 2005 - 06 Sep 2011 |
|
Guillot, Yvonne Individual |
Lake Hayes Queenstown |
28 Mar 2000 - 03 Oct 2006 |
|
Flanders, Michelle Individual |
Rexford New York 12148, United States Of America |
28 Mar 2000 - 31 Jan 2017 |
|
Albrecht, Myschel Deborah Individual |
Sunshine Bay Queenstown |
29 Nov 2006 - 23 Sep 2010 |
|
Bush, Garth Individual |
Queensland 4573 Australia |
29 Nov 2006 - 23 Sep 2010 |
Location
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