General information
Forest Park Processing Limited
Type: NZ Limited Company (Ltd)9429038114946
New Zealand Business Number
851772
Company Number
Registered
Company Status
Forest Park Processing Limited (issued an NZ business identifier of 9429038114946) was launched on 08 Apr 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, until 05 Mar 2014. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Shannon Shannon Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lindsay Shannon
Rd 3, Otaki, 5583
Address used since 01 Feb 2016 |
Director | 08 Apr 1997 - current |
|
Grant Mervyn Shannon
Mount Maunganui,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 14 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 07 Mar 2013 - 05 Mar 2014 |
| C/- Ingham Mora Limited, Vogue House, 9 Prince Avenue, Mount Maunganui | Registered & physical | 06 Mar 2003 - 07 Mar 2013 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 18 Oct 2001 - 06 Mar 2003 |
| Murray Falloon, 134 Willow Street, Tauranga | Physical | 18 Oct 2001 - 18 Oct 2001 |
| Murray Falloon, Chartered Accountant, 134 Willow Street, Tauranga | Registered | 18 Oct 2001 - 06 Mar 2003 |
| As Per Registered Office | Physical | 06 Mar 2001 - 18 Oct 2001 |
| L F Grace, Chartered Accountant, Postbank House, 554 - 556 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 18 Oct 2001 |
| Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Physical | 25 Feb 1998 - 06 Mar 2001 |
| Mr M J Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Registered | 25 Feb 1998 - 11 Apr 2000 |
| L F Grace, Chartered Accountant, Postbank House, 554 - 556 Cameron Road, Tauranga | Physical & registered | 08 Sep 1997 - 25 Feb 1998 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon Shannon Limited Shareholder NZBN: 9429038047893 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
08 Apr 1997 - current |
Location
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