General information

Tobys Forest Limited

Type: NZ Limited Company (Ltd)
9429038492587
New Zealand Business Number
672855
Company Number
Registered
Company Status

Tobys Forest Limited (issued an NZ business number of 9429038492587) was started on 25 Mar 1996. 2 addresses are in use by the company: Unit 501, 14C West Quay, Ahuriri, Napier, 4110 (type: physical, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 03 Aug 2022. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99999 shares (100% of shares), namely:
Jackson, Libby Ann (an individual) located at Royal Oak, Auckland postcode 1061,
Nelson, Kirsty Jane (an individual) located at Hillcrest, Auckland postcode 0627,
Nelson, Brian Gilbert (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Nelson, Brian Gilbert (an individual) - located at Ahuriri, Napier. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Unit 501, 14c West Quay, Ahuriri, Napier, 4110 Physical & service & registered 03 Aug 2022
Directors
Name and Address Role Period
Brian Gilbert Nelson
Ahuriri, Napier, 4110
Address used since 26 Jul 2022
Ahuriri, Napier, 4110
Address used since 24 May 2021
Rd 10, Hastings, 4180
Address used since 23 May 2012
Director 25 Mar 1996 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 01 Nov 2019 - 03 Aug 2022
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 24 May 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered & physical 02 May 2013 - 24 May 2016
Markhams Hawkes Bay Limited, 405n King Street, Hastings 4122 Registered & physical 21 May 2010 - 02 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 27 May 2009 - 21 May 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 31 May 2006 - 27 May 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 28 May 2005 - 31 May 2006
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Physical 31 May 2000 - 31 May 2000
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 20 Sep 1999 - 28 May 2005
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
25 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Jackson, Libby Ann
Individual
Royal Oak
Auckland
1061
27 May 2021 - current
Nelson, Kirsty Jane
Individual
Hillcrest
Auckland
0627
27 May 2021 - current
Nelson, Brian Gilbert
Individual
Ahuriri
Napier
4110
25 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nelson, Brian Gilbert
Individual
Ahuriri
Napier
4110
25 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Elizabeth Ann
Individual
Rd 10
Hastings
4180
25 Mar 1996 - 27 May 2021
Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Company Number: 833414
Entity
308 Queen Street East
Hastings
4122
15 May 2008 - 27 May 2021
Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Company Number: 833414
Entity
308 Queen Street East
Hastings
4122
15 May 2008 - 27 May 2021
Nation, Henry John
Individual
R D 2
Hastings
25 Mar 1996 - 27 Jun 2010
Nelson, Elizabeth Ann
Individual
Rd 10
Hastings
4180
25 Mar 1996 - 27 May 2021
Hardy, Denise Eric
Individual
Havelock North
25 Mar 1996 - 27 Jun 2010
Location
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