Forge Trustee Company Limited
Type: NZ Limited Company (Ltd)Forge Trustee Company Limited (issued a New Zealand Business Number of 9429030855366) was started on 07 Dec 2011. 2 addresses are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 (type: registered, physical). 30 Foundry Road, Silverdale, Silverdale had been their physical address, until 19 May 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Boocock, John Craig (a director) located at Manly, Whangaparaoa postcode 0930,
Nelson, Michael Andrew (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Forge Trustee Company Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 | Registered & physical & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Nelson
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Apr 2022
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
|
John Craig Boocock
Manly, Whangaparaoa, 0930
Address used since 28 May 2018
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 03 May 2012 |
Director | 21 Dec 2011 - 08 Aug 2018 |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 22 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered | 14 May 2019 - 19 May 2022 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 10 Aug 2018 - 14 May 2019 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 07 Dec 2011 - 10 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, John Craig Director |
Manly Whangaparaoa 0930 |
02 Aug 2018 - current |
|
Nelson, Michael Andrew Director |
Tindalls Beach Whangaparaoa 0930 |
02 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
07 Dec 2011 - 02 Aug 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
02 Aug 2018 - 09 Aug 2018 |
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