Forest Habitats Limited was registered on 09 Sep 1998 and issued a business number of 9429037763688. The registered LTD company has been supervised by 4 directors: Jeremy Paul Austin Dillon - an active director whose contract began on 09 Sep 1998,
Maddie Elizabeth Aldiss Dillon - an inactive director whose contract began on 11 Dec 2014 and was terminated on 11 Sep 2021,
Niki Louise Bakker - an inactive director whose contract began on 13 Sep 2011 and was terminated on 03 Oct 2018,
Isabel Marion Aldiss - an inactive director whose contract began on 16 Feb 2000 and was terminated on 15 Sep 2011.
According to BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 4 Huntly Road, Campbells Bay, Auckland, 0630 (category: registered, physical).
Up to 13 Oct 2022, Forest Habitats Limited had been using 17 Kahikatea Flats Road, Dairy Flat, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Erua Trust Company Limited (an entity) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dillon, Rose Ellen Aldiss - located at Campbells Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Dillon, Maddie Aldiss, located at Campbells Bay, Auckland (an individual). Forest Habitats Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: 17 Kahikatea Flats Road, Dairy Flat, Auckland, 0630 New Zealand
Registered address used from 27 Oct 2010 to 13 Oct 2022
Address: 17 Kahikatea Flats Road, Dairy Flat Highway, Dairy Flat, 0630 New Zealand
Physical address used from 27 Oct 2010 to 13 Oct 2022
Address: C/- Jeremy Dillon, Solicitor, 4 Huntly, Rd, Campbells Bay, North Shore City, Auckland New Zealand
Registered address used from 10 Oct 2000 to 27 Oct 2010
Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa
Registered address used from 10 Oct 2000 to 10 Oct 2000
Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa
Registered address used from 12 Apr 2000 to 10 Oct 2000
Address: C/- Jeremy Dillon, Solicitor, 4 Huntly, Rd, Campbells Bay, North Shore City, Auckland New Zealand
Physical address used from 09 Sep 1998 to 27 Oct 2010
Address: C/- Jeremy Dillon, Solicitor, Top Floor, Westpac Plaza, Moana Avenue, Orewa
Physical address used from 09 Sep 1998 to 09 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Erua Trust Company Limited Shareholder NZBN: 9429046481191 |
Campbells Bay Auckland 0630 New Zealand |
05 Oct 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dillon, Rose Ellen Aldiss |
Campbells Bay Auckland 0630 New Zealand |
04 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dillon, Maddie Aldiss |
Campbells Bay Auckland 0630 New Zealand |
06 Jun 2013 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dillon, Harry John Aldiss |
Campbells Bay Auckland 0630 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dillon, Jeremy Paul Austin |
Campbells Bay North Shore City |
09 Sep 1998 - 28 Oct 2004 |
Individual | Aldiss, Isabel Marion |
Campbells Bay North Shore City |
09 Sep 1998 - 25 Oct 2011 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
28 Apr 2009 - 05 Oct 2022 |
Other | Null - Jpa Dillon Family Trust | 28 Oct 2004 - 27 Jun 2010 | |
Other | Jpa Dillon Family Trust | 28 Oct 2004 - 27 Jun 2010 |
Jeremy Paul Austin Dillon - Director
Appointment date: 09 Sep 1998
Address: Campbells Bay, Auckland, 0632 New Zealand
Address used since 11 Oct 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Oct 2011
Maddie Elizabeth Aldiss Dillon - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 11 Sep 2021
Address: Campbells Bay, Auckland, 0632 New Zealand
Address used since 11 Oct 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Dec 2014
Niki Louise Bakker - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 03 Oct 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2011
Isabel Marion Aldiss - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 15 Sep 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2000
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