General information

John Forrest Limited

Type: NZ Limited Company (Ltd)
9429040942698
New Zealand Business Number
10182
Company Number
Registered
Company Status

John Forrest Limited (issued an NZ business identifier of 9429040942698) was registered on 25 Oct 1956. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, up to 11 Mar 2020. 75000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 14 shares (0.02% of shares), namely:
Forrest, David John (an individual) located at Ngaio, Wellington postcode 6035,
Forrest, Margot Ann (an individual) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 2 shareholders hold 0.08% of all shares (57 shares); it includes
Forrest, David John (an individual) - located at Ngaio, Wellington,
Forrest, Margot Ann (an individual) - located at Russell, Russell. Moving on to the next group of shareholders, share allotment (4998 shares, 6.66%) belongs to 1 entity, namely:
Forrest, Pamela Angela, located at R D 2, Marton, (B Shares) (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 11 Mar 2020
Directors
Name and Address Role Period
Pamela Angela Forrest
R D 2, Marton, 4788
Address used since 24 Oct 2017
R D 2, Marton, 4788
Address used since 18 Feb 2016
Director 25 Oct 1956 - current
Gavin Keith Forrest
Khandallah, Wellington, 6035
Address used since 10 Feb 2007
Director 08 Mar 1991 - current
William John Forrest
R D 2, Marton, 4788
Address used since 24 Oct 2017
R D 2, Marton, 4788
Address used since 18 Feb 2016
Director 25 Oct 1956 - 01 Feb 2023
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 14 Aug 2014 - 11 Mar 2020
C/- Allanmcneill, 16 High Street, Marton Registered 14 Feb 2003 - 14 Aug 2014
Allanmcneill, Bruce St, Hunterville Registered 08 Feb 2001 - 14 Feb 2003
Pricewaterhousecoopers, Bruce St, Hunterville Registered 22 Feb 2000 - 08 Feb 2001
Coopers & Lybrand, Bruce St, Hunterville Registered 08 Feb 1999 - 22 Feb 2000
Same As Registered Office Physical 12 Feb 1998 - 12 Feb 1998
C/- Allanmcneill, 16 High Street, Marton Physical 12 Feb 1998 - 14 Aug 2014
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Forrest, David John
Individual
Ngaio
Wellington
6035
11 Aug 2023 - current
Forrest, Margot Ann
Individual
Russell
Russell
0202
11 Aug 2023 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Forrest, David John
Individual
Ngaio
Wellington
6035
11 Aug 2023 - current
Forrest, Margot Ann
Individual
Russell
Russell
0202
11 Aug 2023 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Forrest, Pamela Angela
Individual
R D 2
Marton, (b Shares)
4788
25 Oct 1956 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Forrest, Pamela Angela
Individual
Marton
4788
25 Oct 1956 - current
Shares Allocation #5 Number of Shares: 69930
Shareholder Name Address Period
Forrest, Gavin Keith
Individual
Khandallah
Wellington
25 Oct 1956 - current

Historic shareholders

Shareholder Name Address Period
Forrest, William John
Individual
R D 2
Marton, (a Shares)
4788
25 Oct 1956 - 11 Aug 2023
Forrest, William John
Individual
R D 2
Marton, (b Shares)
4788
25 Oct 1956 - 11 Aug 2023
Location
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