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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Brown, Elizabeth Celia |
Carterton Carterton 5713 New Zealand |
25 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Mbh Trustee (c&b) Limited Shareholder NZBN: 9429042278436 |
Wellington 6011 New Zealand |
12 Apr 2016 - |
Individual | Burns, Nikki Jean |
Rd 1 Opaki 5881 New Zealand |
12 Apr 2016 - |
Individual | Coulmann, Malte Stefan |
Rd 1 Opaki 5881 New Zealand |
12 Apr 2016 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Coulmann, Malte Stefan |
Rd 1 Opaki 5881 New Zealand |
12 Apr 2016 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Otterson, Felicity Lorna |
Greytown Greytown 5712 New Zealand |
03 Apr 2023 - |
Individual | Otterson, Thomas Geoffrey |
Greytown Greytown 5712 New Zealand |
03 Apr 2023 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Otterson, Thomas Geoffrey |
Greytown Greytown 5712 New Zealand |
03 Apr 2023 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Fraser, Daniel William |
Rd 1 Gisborne 4071 New Zealand |
17 Apr 2018 - |
Individual | Fraser, Christine Ann |
Rd 1 Gisborne 4071 New Zealand |
17 Apr 2018 - |
Shares Allocation #7 Number of Shares: 15000 | |||
Individual | Fraser, Daniel William |
Rd 1 Gisborne 4071 New Zealand |
17 Apr 2018 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Director | Wong, Gordon Brent |
Khandallah Wellington 6035 New Zealand |
25 Mar 2015 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Director | Hughes, Herbert Edwin |
Rd 1 Masterton 5881 New Zealand |
25 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 |
Masterton Masterton 5810 New Zealand |
31 Jul 2015 - 03 Apr 2023 |
Entity | Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 |
Masterton Masterton 5810 New Zealand |
31 Jul 2015 - 03 Apr 2023 |
Director | Tindall, Graeme Mark |
Solway Masterton 5810 New Zealand |
25 Mar 2015 - 03 Apr 2023 |
Director | Tindall, Graeme Mark |
Solway Masterton 5810 New Zealand |
25 Mar 2015 - 03 Apr 2023 |
Director | Tindall, Graeme Mark |
Solway Masterton 5810 New Zealand |
25 Mar 2015 - 03 Apr 2023 |
Individual | Groombridge, Niel John |
Turangi 3353 New Zealand |
31 Jul 2015 - 17 Apr 2018 |
Individual | Groombridge, Niel John |
Turangi 3353 New Zealand |
31 Jul 2015 - 17 Apr 2018 |
Individual | Wilton, Stephen Arthur Robert |
Rd 1 Masterton 5881 New Zealand |
25 Mar 2015 - 17 Apr 2018 |
Individual | Wilton, Barbara Jean |
Rd 1 Masterton 5881 New Zealand |
31 Jul 2015 - 17 Apr 2018 |
Individual | Wilton, Barbara Jean |
Rd 1 Masterton 5881 New Zealand |
31 Jul 2015 - 17 Apr 2018 |
Individual | Murdoch, Kelvin Rex |
Lansdowne Masterton 5810 New Zealand |
12 Apr 2016 - 20 Jul 2017 |
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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