Elsfield Forests Limited
Type: NZ Limited Company (Ltd)Elsfield Forests Limited (issued a New Zealand Business Number of 9429038013102) was registered on 28 Aug 1997. 2 addresses are in use by the company: 23 Mccallum Drive, Rd 2, Warkworth, 0982 (type: physical, registered). 15 Elsfield Place, Torbay, Auckland had been their registered address, up until 24 Jul 2013. 200 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 15 shares (7.5 per cent of shares), namely:
Robertson, Glenn (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (15 shares); it includes
Poland, Samanatha Jane (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (40 shares, 20%) belongs to 2 entities, namely:
Gdp Trustee Limited, located at 2 Commerce Street, Auckland (an entity),
Allcock, Geoffrey Harold, located at Sandspit, Warkworth (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Mccallum Drive, Rd 2, Warkworth, 0982 | Physical & registered & service | 24 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Harold Allcock
Sandspit, Warkworth, 0982
Address used since 16 Jul 2013 |
Director | 28 Aug 1997 - current |
|
Samantha Jane Poland
Torbay, Auckland, 0630
Address used since 04 Jul 2016 |
Director | 14 Jan 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Elsfield Place, Torbay, Auckland | Registered | 12 Apr 2000 - 24 Jul 2013 |
| 15 Elsfield Place, Torbay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 15 Elsfield Place, Torbay, Auckland | Physical | 05 Sep 1997 - 24 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Glenn Individual |
Albany Auckland 0632 |
28 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poland, Samanatha Jane Individual |
Torbay Auckland 0630 |
28 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
07 Nov 2016 - current |
|
Allcock, Geoffrey Harold Individual |
Sandspit Warkworth 0982 |
28 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Geoffrey Harold Individual |
Sandspit Warkworth 0982 |
28 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Nicola Ann Individual |
Albany Auckland 0632 |
28 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Geoffrey Harold & Joyce Wongming Astrust Individual |
Torbay |
28 Aug 1997 - 11 Jul 2012 |
|
Allcock, Michael Geoffrey Individual |
Sandspit Warkworth 0982 |
28 Aug 1997 - 01 Aug 2019 |
|
Albany Ca Trustee Company Number Three Limited Shareholder NZBN: 9429032787023 Company Number: 2120692 Entity |
11 Jul 2012 - 07 Nov 2016 | |
|
Albany Ca Trustee Company Number Three Limited Shareholder NZBN: 9429032787023 Company Number: 2120692 Entity |
11 Jul 2012 - 07 Nov 2016 |
 |
Restoring Nature Limited 20 Mccallum Drive |
|
Primus Connections Limited 1060 Sandspit Road |
|
Looks Unlimited Limited 58 James Street |
|
Cedar Landscapes Limited 46 Mccallum Drive |
|
Reid Roche Trustee Company Limited 45 James Street |
|
Sandspit Lodge Limited 1234 Sandspit Road |