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Forest Enterprises Growth Limited

Type: NZ Limited Company (Ltd)
9429041671993
NZBN
5649407
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 25 Mar 2015

Forest Enterprises Growth Limited was launched on 25 Mar 2015 and issued an NZ business identifier of 9429041671993. The registered LTD company has been run by 7 directors: Graeme Mark Tindall - an active director whose contract began on 25 Mar 2015,
Herbert Edwin Hughes - an active director whose contract began on 25 Mar 2015,
Gordon Brent Wong - an active director whose contract began on 25 Mar 2015,
Malte Stefan Coulmann - an active director whose contract began on 03 Apr 2018,
Daniel William Fraser - an active director whose contract began on 03 Apr 2018.
According to BizDb's data (last updated on 20 Apr 2024), this company registered 1 address: 5 Papawai Place, Masterton, Masterton, 5810 (type: physical, registered).
A total of 200000 shares are allocated to 9 groups (13 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Brown, Elizabeth Celia (an individual) located at Carterton, Carterton postcode 5713.
Another group consists of 3 shareholders, holds 10% shares (exactly 20000 shares) and includes
Mbh Trustee (C&B) Limited - located at Wellington,
Burns, Nikki Jean - located at Rd 1, Opaki,
Coulmann, Malte Stefan - located at Rd 1, Opaki.
The 3rd share allocation (20000 shares, 10%) belongs to 1 entity, namely:
Coulmann, Malte Stefan, located at Rd 1, Opaki (an individual). Forest Enterprises Growth Limited has been classified as "Business management service nec" (business classification M696210).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Brown, Elizabeth Celia Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Mbh Trustee (c&b) Limited
Shareholder NZBN: 9429042278436
Wellington
6011
New Zealand
Individual Burns, Nikki Jean Rd 1
Opaki
5881
New Zealand
Individual Coulmann, Malte Stefan Rd 1
Opaki
5881
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Coulmann, Malte Stefan Rd 1
Opaki
5881
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Otterson, Felicity Lorna Greytown
Greytown
5712
New Zealand
Individual Otterson, Thomas Geoffrey Greytown
Greytown
5712
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Otterson, Thomas Geoffrey Greytown
Greytown
5712
New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Fraser, Daniel William Rd 1
Gisborne
4071
New Zealand
Individual Fraser, Christine Ann Rd 1
Gisborne
4071
New Zealand
Shares Allocation #7 Number of Shares: 15000
Individual Fraser, Daniel William Rd 1
Gisborne
4071
New Zealand
Shares Allocation #8 Number of Shares: 20000
Director Wong, Gordon Brent Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 30000
Director Hughes, Herbert Edwin Rd 1
Masterton
5881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gratin Limited
Shareholder NZBN: 9429031195959
Company Number: 3298348
Masterton
Masterton
5810
New Zealand
Entity Gratin Limited
Shareholder NZBN: 9429031195959
Company Number: 3298348
Masterton
Masterton
5810
New Zealand
Director Tindall, Graeme Mark Solway
Masterton
5810
New Zealand
Director Tindall, Graeme Mark Solway
Masterton
5810
New Zealand
Director Tindall, Graeme Mark Solway
Masterton
5810
New Zealand
Individual Groombridge, Niel John Turangi
3353
New Zealand
Individual Groombridge, Niel John Turangi
3353
New Zealand
Individual Wilton, Stephen Arthur Robert Rd 1
Masterton
5881
New Zealand
Individual Wilton, Barbara Jean Rd 1
Masterton
5881
New Zealand
Individual Wilton, Barbara Jean Rd 1
Masterton
5881
New Zealand
Individual Murdoch, Kelvin Rex Lansdowne
Masterton
5810
New Zealand
Directors

Graeme Mark Tindall - Director

Appointment date: 25 Mar 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Mar 2015

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018


Herbert Edwin Hughes - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Mar 2015


Gordon Brent Wong - Director

Appointment date: 25 Mar 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Mar 2015


Malte Stefan Coulmann - Director

Appointment date: 03 Apr 2018

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 03 Apr 2018


Daniel William Fraser - Director

Appointment date: 03 Apr 2018

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Apr 2018


Elizabeth Celia Brown - Director

Appointment date: 24 Nov 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Nov 2021


Stephen Arthur Robert Wilton - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 29 Mar 2018

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Mar 2015

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