Forta Limited
Type: NZ Limited Company (Ltd)Forta Limited (issued a New Zealand Business Number of 9429031284431) was incorporated on 10 Dec 2010. 2 addresses are in use by the company: 5 Hewlett Street, Port Whangarei, Whangarei, 0110 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Pearson, Shamim Nisha (an individual) located at Onerahi, Whangarei postcode 0110,
Maq Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Pearson, Alan Bertram (a director) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Maq Trustees 2010 Limited (an entity) - located at Whangarei. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hewlett Street, Port Whangarei, Whangarei, 0110 | Physical & registered & service | 10 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Tin Hock Tan
Hamilton Street, Kilmore, Victoria, 3764
Address used since 06 Jul 2021
Melbourne Street, Kilmore, Victoria, 3764
Address used since 03 Jul 2015
Essendon, Victoria,
Address used since 01 Jan 1970 |
Director | 10 Dec 2010 - current |
|
Alan Bertram Pearson
Wellington Central, Wellington, 6011
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Geoffrey Johnston Pearson
Rd 1, Kamo, 0185
Address used since 06 Jul 2016 |
Director | 10 Dec 2010 - 11 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Shamim Nisha Individual |
Onerahi Whangarei 0110 |
10 Dec 2010 - current |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Aug 2021 - current |
|
Pearson, Alan Bertram Director |
Wellington Central Wellington 6011 |
02 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Geoffrey Johnston Individual |
Onerahi Whangarei 0110 |
10 Dec 2010 - 02 Aug 2021 |
 |
Voda Plumbingware Limited 5 Hewlett Street |
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Inderfloor Limited 7 Hewlett Street |
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Forest Loaders Limited 4 Hewlett Street |
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Bridge View Limited 9 Hewlett Street |