Forestum Holdings Limited
Type: NZ Limited Company (Ltd)Forestum Holdings Limited (issued an NZ business number of 9429038151675) was launched on 24 Feb 1997. 2 addresses are in use by the company: 635 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). Villa 30, 30 Ruakura Road, Hamilton East, Hamilton had been their physical address, until 27 Mar 2018. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Wilkinson, Sharon Lesley (an individual) located at Silver Ridge, Queensland postcode 4352. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Desmond Brent Whittaker (an other) - located at Silver Ridge, Queensland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Whittaker, Richelle, located at Fairfield, Hamilton (an individual). The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 635 Peacockes Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 27 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Brent Whittaker
Silver Ridge, Queensland, 4352
Address used since 13 Oct 2015
Toowoomba, Queensland, 4350
Address used since 01 Jan 1970
Toowoomba, Queensland, 4350
Address used since 01 Jan 1970 |
Director | 13 Oct 2015 - current |
|
Lynda Fay Latimer
Hamilton, 3282
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Naomi Fay Whittaker
Hamilton East, Hamilton, 3216
Address used since 08 Aug 2015 |
Director | 24 Feb 1997 - 01 Mar 2018 |
|
Desmond Melville Oliver Whittaker
Hamilton,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 12 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Villa 30, 30 Ruakura Road, Hamilton East, Hamilton, 3216 | Physical & registered | 17 Aug 2015 - 27 Mar 2018 |
| 26 Arcus Street, Hamilton | Registered | 12 Apr 2000 - 17 Aug 2015 |
| Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton | Physical | 25 Feb 1997 - 25 Feb 1997 |
| 26 Arcus Street, Hamilton | Physical | 25 Feb 1997 - 17 Aug 2015 |
| Tanner Fitzgerald Getty, 26 Arcus Street, Hamilton | Registered | 24 Feb 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Sharon Lesley Individual |
Silver Ridge, Queensland 4352 |
21 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmond Brent Whittaker Other (Other) |
Silver Ridge, Queensland 4352 |
20 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Richelle Individual |
Fairfield Hamilton 3214 |
20 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Lynda Fay Director |
Hamilton 3282 |
20 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croad, Robyn Individual |
Blue Mountain Heights Toowoomba, Queensland 4350 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Desmond Brent Director |
Silver Ridge Queensland 4352 |
20 Mar 2018 - 20 Mar 2018 |
|
Whittaker, Desmond Melville Oliver Individual |
Hamilton |
24 Feb 1997 - 27 Jun 2010 |
|
Dmo Whittaker, Estate Individual |
Hamilton |
01 Aug 2005 - 20 Mar 2018 |
 |
Ludlow Developments Limited 605 Peacockes Road |
|
Ludlow Trustees Limited 605 Peacockes Road |
|
Tuscany Statues Limited 593 Peacocks Road |
|
Mgr Trustee (flower) Limited 3169 Ohaupo Road |
|
Ross Builders Trustee Co. Limited 3169 Ohaupo Road |
|
Pocketmachines Limited 3169 Ohaupo Road |