General information
Forest Enterprises Limited
Type: NZ Limited Company (Ltd)9429031875752
New Zealand Business Number
133620
Company Number
Registered
Company Status
Forest Enterprises Limited (issued an NZ business identifier of 9429031875752) was launched on 18 May 1972. 2 addresses are currently in use by the company: 5 Papawai Place, Masterton, 5810 (type: physical, registered). 41 Perry St, Masterton had been their registered address, until 01 Jul 1997. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Forest Enterprises Growth Limited (an entity) located at Masterton, Masterton postcode 5810. The Businesscheck database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Papawai Place, Masterton, 5810 | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Edwin Hughes
Rd 1, Masterton, 5881
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Gordon Brent Wong
Khandallah, Wellington, 6035
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Elizabeth Celia Brown
Carterton, Carterton, 5713
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Graeme Mark Tindall
Solway, Masterton, 5810
Address used since 03 Aug 2018
Masterton, Masterton, 5810
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 27 Jun 2024 |
|
John Carl Sexton
Rd 11, Masterton, 5871
Address used since 06 Jul 2014 |
Director | 11 Aug 2008 - 31 Aug 2022 |
|
Stephen Arthur Robert Wilton
Rd 1, Masterton, 5881
Address used since 27 Oct 2011 |
Director | 13 Sep 1992 - 22 Aug 2018 |
|
David Athol Jervis
Masterton,
Address used since 13 Sep 1992 |
Director | 13 Sep 1992 - 01 Apr 2008 |
|
Charles Edward Wallis
148 Quay Street, Auckland,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 31 Mar 2000 |
|
Ann Miriam Wallis
Masterton,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 13 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Perry St, Masterton | Registered | 01 Sep 1992 - 01 Jul 1997 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Enterprises Growth Limited Shareholder NZBN: 9429041671993 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jervis, David Athol Individual |
Masterton |
18 May 1972 - 27 Jun 2010 |
|
Jervis, David Athol Individual |
Masterton |
18 May 1972 - 27 Jun 2010 |
|
Wilton, Barbara Jean Individual |
Masterton |
18 May 1972 - 31 Jul 2015 |
|
Tindall, Graeme Mark Individual |
Masterton Masterton 5810 |
28 Mar 2013 - 31 Jul 2015 |
|
Tindall, Graeme Mark Director |
Masterton Masterton 5810 |
28 Mar 2013 - 31 Jul 2015 |
|
Wilton, Stephen Arthur Robert Individual |
Rd 1 Masterton 5881 |
27 Oct 2011 - 31 Jul 2015 |
|
Hughes, Herbert Edwin Director |
Rd 1 Masterton 5881 |
28 Mar 2013 - 31 Jul 2015 |
|
Jervis, Teresa Teao Individual |
Masterton |
18 May 1972 - 29 Oct 2007 |
|
Wong, Gordon Brent Director |
Khandallah Wellington 6035 |
07 Jul 2015 - 31 Jul 2015 |
|
Groombridge, Niel John Individual |
Turangi |
18 May 1972 - 31 Jul 2015 |
|
Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 Entity |
28 Mar 2013 - 31 Jul 2015 | |
|
Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 Entity |
28 Mar 2013 - 31 Jul 2015 | |
|
Stephen Arthur Robert Wilton Director |
Rd 1 Masterton 5881 |
27 Oct 2011 - 31 Jul 2015 |
Ultimate Holding Company
| Name | Forest Enterprises Growth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649407 |
| Country of origin | NZ |
Location
Companies nearby
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Te Karaka North Forest Gp Limited 5 Papawai Place |
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Millwood Forest Gp Limited 5 Papawai Place |
|
Springhill Forest Gp Limited 5 Papawai Place |
|
Waterfalls Forest Gp Limited 5 Papawai Place |
|
Greenhills Forest Gp Limited 5 Papawai Place |
|
Hartley Forest Gp Limited 5 Papawai Place |