Forge Way Holdings Limited
Type: NZ Limited Company (Ltd)Forge Way Holdings Limited (issued an NZ business identifier of 9429030425774) was launched on 10 Dec 2012. 2 addresses are in use by the company: 11 Forge Way, Mount Wellington, Auckland, 1072 (type: registered, physical). 400 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 100 shares (25 per cent of shares), namely:
Payne, Deborah June (an individual) located at Pukekohe, Pukekohe postcode 2120,
Payne, Gary Allen (an individual) located at Pukekohe, Pukekohe postcode 2120,
Tag Trustees (Sarno) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 20 shares); it includes
Tlr Lyndon Trustee Company Limited (an entity) - located at 4 Graham Street, Auckland,
Lyndon, Susan Jane (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (140 shares, 35%) belongs to 1 entity, namely:
Irongate Custodians Limited, located at Epsom, Auckland (an entity). Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Forge Way, Mount Wellington, Auckland, 1072 | Registered & physical & service | 10 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Deborah June Individual |
Pukekohe Pukekohe 2120 |
17 Apr 2024 - current |
|
Payne, Gary Allen Individual |
Pukekohe Pukekohe 2120 |
17 Apr 2024 - current |
|
Tag Trustees (sarno) Limited Shareholder NZBN: 9429050805938 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
30 Jul 2015 - current |
|
Lyndon, Susan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irongate Custodians Limited Shareholder NZBN: 9429051875435 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
17 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
21 Jun 2019 - current |
|
Cunningham, Robert Grant Director |
Rd 1 Howick 2571 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Lyndsay Rose Individual |
Rd 1 Whitford 2571 |
09 Mar 2022 - current |
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
21 Jun 2019 - current |
|
Cunningham, Robert Grant Director |
Rd 1 Howick 2571 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Lyndsay Rose Individual |
Rd 1 Whitford 2571 |
09 Mar 2022 - current |
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
21 Jun 2019 - current |
|
Cunningham, Robert Grant Director |
Rd 1 Howick 2571 |
10 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Stuart John Individual |
Glendowie Auckland 1071 |
10 Dec 2012 - 17 Apr 2024 |
|
Segedin, Anthony Francis Individual |
Remuera Auckland 1050 |
10 Dec 2012 - 05 Dec 2019 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
10 Dec 2012 - 21 Jun 2019 |
|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1072 |
10 Dec 2012 - 17 Apr 2024 |
|
Daly, Michael Stephenson Individual |
Glendowie Auckland 1071 |
10 Jul 2013 - 29 Mar 2016 |
|
Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 Entity |
Auckland Central Auckland 1010 |
29 Mar 2016 - 09 Mar 2022 |
|
Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 Entity |
205 Queen Street Auckland 1010 |
10 Jul 2013 - 09 Mar 2022 |
|
Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 Entity |
Auckland Central Auckland 1010 |
29 Mar 2016 - 09 Mar 2022 |
|
Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 Entity |
205 Queen Street Auckland 1010 |
10 Jul 2013 - 09 Mar 2022 |
|
Miller, Andrew Philip Individual |
Epsom Auckland 1023 |
10 Dec 2012 - 30 Jul 2015 |
|
Segedin, Anthony Francis Individual |
Remuera Auckland 1050 |
10 Dec 2012 - 05 Dec 2019 |
 |
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