Forest Hill Forest Limited
Type: NZ Limited Company (Ltd)Forest Hill Forest Limited (issued an NZBN of 9429040248455) was incorporated on 09 Feb 1983. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 101Don Street, Invercargill had been their registered address, up until 06 May 2015. 30000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7501 shares (25% of shares), namely:
Hamilton, Ralph Hamish (an individual) located at Rd 1, Winton postcode 9781. When considering the second group, a total of 1 shareholder holds 45.01% of all shares (exactly 13502 shares); it includes
Hamilton, Catherine Ferguson (an individual) - located at Rd 1, Winton. The next group of shareholders, share allotment (7501 shares, 25%) belongs to 1 entity, namely:
Hamilton, Noel John, located at Rd 1, Winton (an individual). "Agricultural services nec" (ANZSIC A052920) is the category the ABS issued to Forest Hill Forest Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 06 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Hamish Hamilton
Rd 1, Winton, 9781
Address used since 30 Apr 2014 |
Director | 09 Feb 1983 - current |
|
Noel John Hamilton
Rd 1, Winton, 9781
Address used since 24 Apr 2013 |
Director | 09 Feb 1983 - current |
|
Albert John Hamilton
No 1 R D, Invercargill,
Address used since 09 Feb 1983 |
Director | 09 Feb 1983 - 02 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 101don Street, Invercargill, 9810 | Registered & physical | 20 Oct 2014 - 06 May 2015 |
| 101, Invercargill, 9810 | Registered & physical | 04 Feb 2013 - 20 Oct 2014 |
| Malloch Mcclean, 45 Don Street, Invercargill | Physical | 07 Apr 1998 - 07 Apr 1998 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Physical | 07 Apr 1998 - 04 Feb 2013 |
| Malloch Mcclean & Co, Don St, Invercargill | Registered | 03 Apr 1998 - 03 Apr 1998 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Registered | 03 Apr 1998 - 04 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ralph Hamish Individual |
Rd 1 Winton 9781 |
09 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Catherine Ferguson Individual |
Rd 1 Winton 9781 |
09 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Noel John Individual |
Rd 1 Winton 9781 |
09 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinburne, Kathryn Amanda Individual |
Rd 1 Winton 9781 |
09 Feb 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Albert John Individual |
No 1 R D Invercargill |
09 Feb 1983 - 15 Jul 2009 |
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |
|
Sundown (2010) Limited 101 Don Street |
|
Rabco Ag Limited 101 Don Street |
|
Mokoreta Contracting Limited 101 Don Street |
|
J R Marshall Contracting Limited 101 Don Street |
|
D H Contracting Limited 101 Don Street |
|
Carran Scott Contracting Company Limited 101 Don Street |