General information

Dallas Forest One Limited

Type: NZ Limited Company (Ltd)
9429038369551
New Zealand Business Number
713211
Company Number
Registered
Company Status

Dallas Forest One Limited (issued a business number of 9429038369551) was launched on 13 Feb 1996. 6 addresess are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, service). 87 Weraroa Road, Waverley had been their registered address, up until 03 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Munro, Dallas Madge (an individual) located at Rd 3, Katikati postcode 3170. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Munro, Alasdair (a director) - located at Rd 3, Katikati. Our information was updated on 26 Mar 2024.

Current address Type Used since
53 Woodland Road, Rd 3, Katikati, 3177 Service & physical 16 Oct 2015
109 Main Road, Katikati, 3129 Registered 16 Nov 2016
249 Wicksteed Street, Whanganui, 4500 Registered & service 03 Aug 2023
87 Weraroa Road, Waverley, Waverley, 4510 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Dallas Madge Munro
Rd 3, Katikati, 3170
Address used since 10 Feb 2016
Director 13 Feb 1996 - current
Alasdair Munro
Rd 3, Katikati, 3170
Address used since 10 Feb 2016
Director 09 Feb 2015 - current
Alasdair Munro
Rd 2, Te Puke,
Address used since 09 Dec 2002
Director 19 Nov 2001 - 04 Nov 2009
Addresses
Other active addresses
Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & service 20 Nov 2023
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & service 26 Jul 2023 - 03 Aug 2023
109 Main Road, Katikati, Katikati, 3129 Registered 16 Oct 2015 - 16 Nov 2016
636b No 1 Road, Rd 2, Te Puke, 3182 Physical 27 Nov 2014 - 16 Oct 2015
29 Commerce Lane, Te Puke, Te Puke, 3119 Registered 27 Nov 2014 - 16 Oct 2015
275 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 21 Dec 2010 - 27 Nov 2014
275 Broadway Avenue, Palmerston North Physical & registered 11 Nov 2009 - 21 Dec 2010
275a Broadway Avenue, Palmerston North Registered & physical 12 Nov 2004 - 11 Nov 2009
636b No 1 Road, Rd 2, Te Puke Physical 16 Dec 2002 - 12 Nov 2004
171 Kaiwaka Road, R D 1, Napier Physical 07 Dec 2000 - 16 Dec 2002
193 Pongakawa Bush Road, R D 6, Te Puke Physical 07 Dec 2000 - 07 Dec 2000
193 Pongakawa Bush Road, R D 6, Te Puke Registered 08 Apr 1997 - 12 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Munro, Dallas Madge
Individual
Rd 3
Katikati
3170
13 Feb 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Munro, Alasdair
Director
Rd 3
Katikati
3170
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Munro, Alasdair
Individual
Rd 2
Te Puke
29 Nov 2005 - 29 Nov 2005
Location
Companies nearby