General information

Horsford Forest Limited

Type: NZ Limited Company (Ltd)
9429038596322
New Zealand Business Number
650783
Company Number
Registered
Company Status

Horsford Forest Limited (issued an NZBN of 9429038596322) was registered on 28 Jun 1994. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, up to 29 Mar 2012. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 8000 shares (80% of shares), namely:
Brand, Carole Elizabeth (an individual) located at Rd 4, Timaru postcode 7974,
Brand, Duncan Clement (an individual) located at R D 4, Timaru 7974,
Hc Trustees 2010 Limited (an entity) located at Timaru, Null postcode 7910. When considering the second group, a total of 3 shareholders hold 20% of all shares (2000 shares); it includes
Hargreaves, Barbara Gaye (an individual) - located at Rd 7, Ashburton,
Brand, Belinda Jane (an individual) - located at Ashburton,
Cunneen, Paul James (an individual) - located at Ashburton. Our database was last updated on 19 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 29 Mar 2012
Directors
Name and Address Role Period
Carole Elizabeth Brand
Rd 4, Timaru, 7974
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 20 Dec 2018
Director 20 Dec 2018 - current
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 04 Mar 2010
Director 28 Jun 1994 - 27 Jul 2015
Struan George Moore
Ashburton, 7700
Address used since 11 Aug 1997
Director 11 Aug 1997 - 05 Sep 2013
Paul Kenneth Brand
Rd 7, Ashburton, 7777
Address used since 28 Mar 2011
Director 23 Aug 2000 - 05 Sep 2013
John Lloyd Hancock
Richmond, 7020
Address used since 22 Dec 1997
Director 22 Dec 1997 - 07 Mar 2013
Clement Hector Brand
No 7 R D, Ashburton,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 23 Aug 2000
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 11 Mar 2010 - 29 Mar 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered 30 Jun 1997 - 11 Mar 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical 28 Jun 1994 - 11 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Brand, Carole Elizabeth
Individual
Rd 4
Timaru
7974
10 Jan 2012 - current
Brand, Duncan Clement
Individual
R D 4
Timaru 7974
28 Jun 1994 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
Null 7910
10 Jan 2012 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hargreaves, Barbara Gaye
Individual
Rd 7
Ashburton
7777
31 Aug 2012 - current
Brand, Belinda Jane
Individual
Ashburton
7774
28 Jun 1994 - current
Cunneen, Paul James
Individual
Ashburton
7774
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Brand, Paul Kenneth
Individual
Rd 7
Ashburton
7777
28 Jun 1994 - 16 Jan 2012
Paul Brand Limited
Shareholder NZBN: 9429034221532
Company Number: 1793285
Entity
16 Jan 2012 - 26 Mar 2014
Moore, Struan George
Individual
Allenton
Ashburton
7700
28 Jun 1994 - 26 Mar 2014
Hancock, John Lloyd
Individual
Richmond
Nelson
7020
28 Jun 1994 - 26 Mar 2014
Moore, Vicki Maree
Individual
Allenton
Ashburton
7700
28 Jun 1994 - 26 Mar 2014
P&m Trustee (hancock) Limited
Shareholder NZBN: 9429030859784
Company Number: 3678413
Entity
25 Sep 2012 - 26 Mar 2014
Paul Brand Limited
Shareholder NZBN: 9429034221532
Company Number: 1793285
Entity
16 Jan 2012 - 26 Mar 2014
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Entity
02 Feb 2012 - 26 Mar 2014
P&m Trustee (hancock) Limited
Shareholder NZBN: 9429030859784
Company Number: 3678413
Entity
25 Sep 2012 - 26 Mar 2014
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Company Number: 3238909
Entity
02 Feb 2012 - 26 Mar 2014
Hancock, Wendy Jacqueline
Individual
Richmond
Nelson
7020
28 Jun 1994 - 26 Mar 2014
Location
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