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Forest & Plant Holdings Limited

Type: NZ Limited Company (Ltd)
9429038708015
NZBN
625119
Company Number
Registered
Company Status
Current address
Mallett Angelo Quinn
1st Floor
5 Hunt Street, Whangarei New Zealand
Physical & service address used since 25 Oct 2007
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered address used since 25 Oct 2007

Forest & Plant Holdings Limited was launched on 18 Mar 1994 and issued an NZ business number of 9429038708015. The registered LTD company has been run by 2 directors: Terry James Symonds - an active director whose contract started on 18 Mar 1994,
Michael Allan Johnson - an active director whose contract started on 18 Mar 1994.
As stated in the BizDb database (last updated on 15 Mar 2024), the company registered 2 addresses: Mallett Angelo Quinn, 1St Floor, 5 Hunt Street, Whangarei (physical address),
1St Floor, 5 Hunt Street, Whangarei (registered address),
Mallett Angelo Quinn, 1St Floor, 5 Hunt Street, Whangarei (service address).
Until 25 Oct 2007, Forest & Plant Holdings Limited had been using We Mallett, 1St Floor Tai Tokerau Trust Bldg, 5 Hunt St, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Symonds, Terry James (an individual) located at Whangarei.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Johnson, Michael Allan - located at Pipiwai, Whangarei.

Addresses

Previous addresses

Address #1: We Mallett, 1st Floor Tai Tokerau Trust Bldg, 5 Hunt St, Whangarei

Physical address used from 27 Jun 1997 to 25 Oct 2007

Address #2: 5 Norfolk Street, Whangarei

Registered address used from 20 Jul 1994 to 25 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Symonds, Terry James Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Michael Allan Pipiwai
Whangarei

New Zealand
Directors

Terry James Symonds - Director

Appointment date: 18 Mar 1994

Address: Whangarei, 0175 New Zealand

Address used since 07 Sep 2015


Michael Allan Johnson - Director

Appointment date: 18 Mar 1994

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 28 Aug 2009

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