General information
Forest Enterprises Growth Limited
Type: NZ Limited Company (Ltd)9429041671993
New Zealand Business Number
5649407
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Forest Enterprises Growth Limited (issued a New Zealand Business Number of 9429041671993) was registered on 25 Mar 2015. 2 addresses are in use by the company: 5 Papawai Place, Masterton, Masterton, 5810 (type: physical, registered). 200000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (5% of shares), namely:
Rance, Warren Brandon (an individual) located at Rd1, Gisborne postcode 4071. When considering the second group, a total of 2 shareholders hold 5% of all shares (10000 shares); it includes
Otterson, Thomas Geoffrey (an individual) - located at Greytown, Greytown,
Otterson, Felicity Lorna (an individual) - located at Greytown, Greytown. Next there is the next group of shareholders, share allocation (10000 shares, 5%) belongs to 1 entity, namely:
Otterson, Thomas Geoffrey, located at Greytown, Greytown (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Forest Enterprises Growth Limited. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Papawai Place, Masterton, Masterton, 5810 | Physical & registered & service | 25 Mar 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Edwin Hughes
Rd 1, Masterton, 5881
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Gordon Brent Wong
Khandallah, Wellington, 6035
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Malte Stefan Coulmann
Rd 1, Opaki, 5881
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Elizabeth Celia Brown
Carterton, Carterton, 5713
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Thomas Geoffrey Otterson
Greytown, Greytown, 5712
Address used since 02 May 2024 |
Director | 02 May 2024 - current |
|
Warren Brandon Rance
Rd 1, Gisborne, 4071
Address used since 08 Jul 2024 |
Director | 08 Jul 2024 - current |
|
Daniel William Fraser
Rd 1, Gisborne, 4071
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 01 Jul 2024 |
|
Graeme Mark Tindall
Masterton, Masterton, 5810
Address used since 25 Mar 2015
Solway, Masterton, 5810
Address used since 03 Aug 2018 |
Director | 25 Mar 2015 - 27 Jun 2024 |
|
Stephen Arthur Robert Wilton
Rd 1, Masterton, 5881
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 29 Mar 2018 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rance, Warren Brandon Individual |
Rd1 Gisborne 4071 |
18 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otterson, Thomas Geoffrey Individual |
Greytown Greytown 5712 |
03 Apr 2023 - current |
|
Otterson, Felicity Lorna Individual |
Greytown Greytown 5712 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otterson, Thomas Geoffrey Individual |
Greytown Greytown 5712 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Elizabeth Celia Individual |
Carterton Carterton 5713 |
25 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Trustee (c&b) Limited Shareholder NZBN: 9429042278436 Entity (NZ Limited Company) |
Wellington 6011 |
12 Apr 2016 - current |
|
Burns, Nikki Jean Individual |
Rd 1 Opaki 5881 |
12 Apr 2016 - current |
|
Coulmann, Malte Stefan Individual |
Rd 1 Opaki 5881 |
12 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulmann, Malte Stefan Individual |
Rd 1 Opaki 5881 |
12 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gordon Brent Director |
Khandallah Wellington 6035 |
25 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Herbert Edwin Director |
Rd 1 Masterton 5881 |
25 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Daniel William Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Fraser, Daniel William Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Fraser, Daniel William Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Fraser, Daniel William Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Fraser, Christine Ann Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Fraser, Christine Ann Individual |
Rd 1 Gisborne 4071 |
17 Apr 2018 - 18 Jul 2024 |
|
Tindall, Graeme Mark Individual |
Solway Masterton 5810 |
25 Mar 2015 - 03 Apr 2023 |
|
Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 Entity |
Masterton Masterton 5810 |
31 Jul 2015 - 03 Apr 2023 |
|
Gratin Limited Shareholder NZBN: 9429031195959 Company Number: 3298348 Entity |
Masterton Masterton 5810 |
31 Jul 2015 - 03 Apr 2023 |
|
Tindall, Graeme Mark Director |
Solway Masterton 5810 |
25 Mar 2015 - 03 Apr 2023 |
|
Tindall, Graeme Mark Director |
Solway Masterton 5810 |
25 Mar 2015 - 03 Apr 2023 |
|
Tindall, Graeme Mark Director |
Solway Masterton 5810 |
25 Mar 2015 - 03 Apr 2023 |
|
Groombridge, Niel John Individual |
Turangi 3353 |
31 Jul 2015 - 17 Apr 2018 |
|
Groombridge, Niel John Individual |
Turangi 3353 |
31 Jul 2015 - 17 Apr 2018 |
|
Wilton, Stephen Arthur Robert Individual |
Rd 1 Masterton 5881 |
25 Mar 2015 - 17 Apr 2018 |
|
Wilton, Barbara Jean Individual |
Rd 1 Masterton 5881 |
31 Jul 2015 - 17 Apr 2018 |
|
Wilton, Barbara Jean Individual |
Rd 1 Masterton 5881 |
31 Jul 2015 - 17 Apr 2018 |
|
Murdoch, Kelvin Rex Individual |
Lansdowne Masterton 5810 |
12 Apr 2016 - 20 Jul 2017 |
Location
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|
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|
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|
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