Forward Motors Limited
Type: NZ Limited Company (Ltd)Forward Motors Limited (issued a business number of 9429031972246) was registered on 23 Dec 1954. 2 addresses are in use by the company: 69 Aranui Road, Mapua, Mapua, 7005 (type: registered, physical). 65 Durham Street South, Sydenham, Christchurch had been their registered address, up until 11 May 2022. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Landley Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Binion-Cooper, Warren Raymond (an individual) located at Mapua, Mapua postcode 7005,
Binion-Cooper, Jacqueline Faye (an individual) located at Mapua, Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Binion-Cooper, Jacqueline Faye (an individual) - located at Mapua, Mapua. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Binion-Cooper, Warren Raymond, located at Mapua, Mapua (an individual). Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Aranui Road, Mapua, Mapua, 7005 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Faye Binion-cooper
Mapua, Mapua, 7005
Address used since 26 Mar 2019
Rolleston, Rolleston, 7615
Address used since 04 Mar 2015 |
Director | 27 Oct 1989 - current |
|
Warren Raymond Binion-cooper
Mapua, Mapua, 7005
Address used since 26 Mar 2019
Rolleston, Rolleston, 7615
Address used since 04 Mar 2015 |
Director | 20 Feb 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Durham Street South, Sydenham, Christchurch, 8023 | Registered & physical | 05 Mar 2021 - 11 May 2022 |
| 65 Durham Street South, Sydenham, Christchurch, 8023 | Registered & physical | 09 Jun 2020 - 05 Mar 2021 |
| 10 Walker Street, Christchurch Central, Christchurch, 8011 | Physical | 05 Feb 2020 - 09 Jun 2020 |
| 10 Walker Street, Christchurch Central, Christchurch, 8011 | Registered | 07 Nov 2019 - 09 Jun 2020 |
| 81 Cashmere Road, Cashmere, Christchurch, 8022 | Registered | 06 May 2009 - 07 Nov 2019 |
| 81 Cashmere Road, Cashmere, Christchurch, 8022 | Physical | 06 May 2009 - 05 Feb 2020 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 17 Mar 2009 - 06 May 2009 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 17 Mar 2009 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 12 Aug 2002 - 06 Dec 2004 |
| Markhams Mri Christchurch Ltd, Level Two, 190 Armagh Street, Christchurch | Registered | 12 Aug 2002 - 06 Dec 2004 |
| Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch | Physical | 21 May 2002 - 12 Aug 2002 |
| Graham Wood & Associates, Broadway Building, 62 Riccarton Rd, Christchurch | Registered | 21 May 2002 - 12 Aug 2002 |
| 236 Armagh Street, Christchurch | Physical | 24 Feb 1998 - 24 Feb 1998 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 24 Feb 1998 - 21 May 2002 |
| Graham Wood & Associates, Chartered, Accountants, Level 14, Clarendon Tower, 78 Worcester Str, Christchurch | Physical | 24 Feb 1998 - 21 May 2002 |
| 236 Armagh Street, Christchurch | Registered | 05 Jun 1997 - 24 Feb 1998 |
| 137 Kilmore St, Christchurch | Registered | 22 Mar 1993 - 05 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landley Trustees Limited Shareholder NZBN: 9429032539967 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
19 Sep 2014 - current |
|
Binion-cooper, Warren Raymond Individual |
Mapua Mapua 7005 |
01 Sep 2006 - current |
|
Binion-cooper, Jacqueline Faye Individual |
Mapua Mapua 7005 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binion-cooper, Jacqueline Faye Individual |
Mapua Mapua 7005 |
23 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binion-cooper, Warren Raymond Individual |
Mapua Mapua 7005 |
23 Dec 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 Entity |
01 Sep 2006 - 19 Sep 2014 | |
|
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 Entity |
01 Sep 2006 - 19 Sep 2014 |
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