General information

Central Forklift Properties No. 2 Limited

Type: NZ Limited Company (Ltd)
9429032738995
New Zealand Business Number
2133010
Company Number
Registered
Company Status

Central Forklift Properties No. 2 Limited (issued a business number of 9429032738995) was registered on 26 May 2008. 2 addresses are in use by the company: Insurance House, 51 Dudley Street, Lower Hutt (type: registered, physical). 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 2250 shares (22.5 per cent of shares), namely:
Courtney, Scott James (an individual) located at Ngaio, Wellington postcode 6035,
Courtney, Jennifer Anne (an individual) located at Wellington Central, Wellington postcode 6011,
Walker, Lesley Jennifer (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 22.5 per cent of all shares (exactly 2250 shares); it includes
Dd Walsh Trustees Limited (an entity) - located at 44-56 Queens Drive, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (2250 shares, 22.5%) belongs to 3 entities, namely:
Succeed Trustees Limited, located at 119-123 Featherston Street, Wellington (an entity),
Dixon, Frances Elizabeth, located at 247 Wakefield Street, Te Aro, Wellington (an individual),
Dixon, Ronald Alexander, located at 241 Wakefield Street, Wellington (a director). Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
Insurance House, 51 Dudley Street, Lower Hutt Registered & physical & service 26 May 2008
Directors
Name and Address Role Period
Desmond Patrick Walsh
Raumati Beach, Paraparaumu, 5032
Address used since 18 Aug 2023
Lowry Bay, Lower Hutt, 5013
Address used since 31 Oct 2019
Lowry Bay, Lower Hutt, 5013
Address used since 27 Nov 2013
Heretaunga, Upper Hutt, 5018
Address used since 31 Oct 2017
Heretaunga, Upper Hutt, 5018
Address used since 31 Oct 2017
Director 26 May 2008 - current
Ronald Alexander Dixon
241 Wakefield Street, Wellington, 5024
Address used since 30 Oct 2015
Director 26 May 2008 - current
Stephen John Mackay
Boulcott, Lower Hutt, 5010
Address used since 04 Dec 2015
Director 26 May 2008 - current
Wayne Malcolm Ross
Wainuiomata, Lower Hutt, 5014
Address used since 30 Oct 2015
Director 26 May 2008 - current
Francis William James Courtney
Wellington Central, Wellington, 6011
Address used since 14 Apr 2015
Wellington Central, Wellington, 6011
Address used since 31 Oct 2017
Director 26 May 2008 - 25 Jan 2023
Financial Data
Financial info
10000
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: 2250
Shareholder Name Address Period
Courtney, Scott James
Individual
Ngaio
Wellington
6035
30 Nov 2023 - current
Courtney, Jennifer Anne
Individual
Wellington Central
Wellington
6011
30 Nov 2023 - current
Walker, Lesley Jennifer
Individual
Woburn
Lower Hutt
5010
12 Apr 2018 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Dd Walsh Trustees Limited
Shareholder NZBN: 9429050583621
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
5010
11 Nov 2022 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Entity (NZ Limited Company)
119-123 Featherston Street
Wellington
6011
15 Nov 2018 - current
Dixon, Frances Elizabeth
Individual
247 Wakefield Street, Te Aro
Wellington
6011
15 Nov 2018 - current
Dixon, Ronald Alexander
Director
241 Wakefield Street
Wellington
5024
12 Apr 2018 - current
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Graleb Investments Limited
Shareholder NZBN: 9429034728017
Entity (NZ Limited Company)
51 Dudley Street
Lower Hutt
26 May 2008 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Ross, Wayne Malcolm
Individual
Wainuiomata
Lower Hutt
5014
26 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, William Duncan
Individual
Silverstream
Upper Hutt
5019
12 Apr 2018 - 30 Nov 2023
Courtney, Francis William James
Individual
Wellington Central
Wellington
6011
12 Apr 2018 - 30 Nov 2023
Hutt Road Investments Limited
Shareholder NZBN: 9429036974054
Company Number: 1122618
Entity
51 Dudley Street
Lower Hutt
26 May 2008 - 12 Apr 2018
Walsh, Donna Sherie
Individual
Lowry Bay
Lower Hutt
5013
12 Apr 2018 - 17 Nov 2022
Walsh, Desmond Patrick
Director
Lowry Bay
Lower Hutt
5013
12 Apr 2018 - 17 Nov 2022
Hutt Road Investments Limited
Shareholder NZBN: 9429036974054
Company Number: 1122618
Entity
51 Dudley Street
Lower Hutt
26 May 2008 - 12 Apr 2018
Fokerd, John Edward
Individual
Churton Park
Wellington
6037
12 Apr 2018 - 15 Nov 2018
Location
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