W B Forest Limited, a registered company, was registered on 23 Jun 1997. 9429038070808 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Mark Andrew Blackburne - an active director whose contract began on 23 Jun 1997,
Ross Ashton Fitchett - an active director whose contract began on 01 Jul 1998,
Antony James Wellacott - an active director whose contract began on 20 Jul 1998,
Michael Mukesh Dutt - an active director whose contract began on 18 Dec 1998,
Neil Douglas Strom - an active director whose contract began on 03 Aug 2001.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
W B Forest Limited had been using 100 Horomatangi Street, Taupo 3330 as their registered address up until 01 Dec 2010.
A total of 1000 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 140 shares (14%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 211 shares (21.1%). Lastly the 3rd share allotment (228 shares 22.8%) made up of 1 entity.
Previous addresses
Address: 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 20 Jan 2010 to 01 Dec 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 30 Jul 2009 to 20 Jan 2010
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 01 Aug 2002 to 30 Jul 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 08 Feb 2002 to 01 Aug 2002
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 11 Apr 2000 to 08 Feb 2002
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 23 Jun 1997 to 11 Apr 2000
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Physical address used from 23 Jun 1997 to 08 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Individual | Blackburne, Mark |
Two Mile Bay Taupo 3330 New Zealand |
23 Jun 1997 - |
| Individual | Fitchett, Ross |
Greenlane Auckland New Zealand |
23 Jun 1997 - |
| Individual | Fitchett, Linda |
Greenlane Auckland New Zealand |
23 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 211 | |||
| Individual | Dutt, Michael Mukesh |
Rd 14 Ashurst 4884 New Zealand |
23 Jun 1997 - |
| Individual | Dutt, Patricia |
Rd 14 Ashurst 4884 New Zealand |
23 Jun 1997 - |
| Individual | Clark, Angela Mary |
Taupo New Zealand |
23 Jun 1997 - |
| Shares Allocation #3 Number of Shares: 228 | |||
| Entity (NZ Limited Company) | Forest Investments Limited Shareholder NZBN: 9429038405013 |
Taupo 3330 New Zealand |
23 Jun 1997 - |
| Shares Allocation #4 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Globalrider Limited Shareholder NZBN: 9429038500008 |
Taupo 3330 New Zealand |
23 Jun 1997 - |
| Shares Allocation #5 Number of Shares: 195 | |||
| Other (Other) | Taupo Central Block Incorporation |
Taupo Taupo 3330 New Zealand |
04 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 138 | |||
| Individual | Clark, Angela Mary |
Taupo New Zealand |
23 Jun 1997 - |
| Individual | Wellacott, A J |
Christchurch Central Christchurch 8013 New Zealand |
23 Jun 1997 - |
| Individual | Wellacott, C M |
Christchurch Central Christchurch 8013 New Zealand |
23 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taupo Central Block Limited Shareholder NZBN: 9429038903083 Company Number: 570378 |
23 Jun 1997 - 04 Aug 2014 | |
| Entity | Taupo Central Block Limited Shareholder NZBN: 9429038903083 Company Number: 570378 |
23 Jun 1997 - 04 Aug 2014 |
Mark Andrew Blackburne - Director
Appointment date: 23 Jun 1997
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 02 May 2023
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Apr 2016
Ross Ashton Fitchett - Director
Appointment date: 01 Jul 1998
Address: Epsom, Auckland, 1642 New Zealand
Address used since 29 Sep 2015
Antony James Wellacott - Director
Appointment date: 20 Jul 1998
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Jul 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Jul 2021
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 29 Sep 2015
Michael Mukesh Dutt - Director
Appointment date: 18 Dec 1998
Address: Rd 14, Ashurst, 4884 New Zealand
Address used since 25 Jun 2010
Neil Douglas Strom - Director
Appointment date: 03 Aug 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Sep 2015
Wikitoria Hepi-te Huia - Director
Appointment date: 18 Sep 2004
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 18 Sep 2004
Ranginui Aubrey - Director
Appointment date: 12 Aug 2005
Address: Taupo, 3330 New Zealand
Address used since 29 Sep 2015
Hinemoa Henderson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 27 Aug 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Sep 2015
Edward Aubrey - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 12 Aug 2005
Address: Taupo,
Address used since 31 Mar 2000
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