General information

Forty Limited

Type: NZ Limited Company (Ltd)
9429033034249
New Zealand Business Number
2056152
Company Number
Registered
Company Status

Forty Limited (issued an NZBN of 9429033034249) was started on 11 Dec 2007. 5 addresess are in use by the company: 35 Russell Street, Marton, 4740 (type: physical, registered). 633 Main Street, Palmerston North had been their registered address, up until 06 Aug 2019. Forty Limited used other names, namely: Five Mile Limited from 11 Dec 2007 to 05 May 2008. 10000 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 3300 shares (33 per cent of shares), namely:
Goodwin, Nicholas James (an individual) located at Leamington, Cambridge postcode 3432,
Goodwin, Luke Martyn (an individual) located at Rd 4, Cambridge postcode 3496,
Goodwin, Brian Dowley (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 3 shareholders hold 33.5 per cent of all shares (3350 shares); it includes
Mcilwaine, Bernadette Ruth (an individual) - located at Hokowhitu, Palmerston North,
Gray, Rebecca Litten (an individual) - located at West End, Palmerston North,
Mcilwaine, Randall James (an individual) - located at Hokowhitu, Palmerston North. Moving on to the next group of shareholders, share allocation (3350 shares, 33.5%) belongs to 3 entities, namely:
Gray, Nicholas John, located at West End, Palmerston North (an individual),
Mcilwaine, Randall James, located at Hokowhitu, Palmerston North (an individual),
Gray, Rebecca Litten, located at West End, Palmerston North (an individual). Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
C/-stuarts Limited, 633 Main Street, Palmerston North Other (Address For Share Register) 11 Dec 2007
633 Main Street, Palmerston North, Palmerston North, 4414 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2019
35 Russell Street, Marton, 4740 Physical & registered & service 06 Aug 2019
Directors
Name and Address Role Period
Rebecca Litten Gray
West End, Palmerston North, 4410
Address used since 03 Feb 2022
Marton, Marton, 4710
Address used since 12 Feb 2020
Marton, 4710
Address used since 12 Feb 2016
Director 11 Dec 2007 - current
Randall James Mcilwaine
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2020
Marton, Marton, 4710
Address used since 12 Feb 2020
Marton, 4710
Address used since 12 Feb 2016
Director 11 Dec 2007 - current
Gwenda Wynne Goodwin
Cambridge, Cambridge, 3434
Address used since 12 Feb 2020
Cambridge, 3434
Address used since 12 Feb 2016
Director 11 Dec 2007 - current
Josephine Ngaire Mcilwaine
Hokowhitu, Palmerston North, 4410
Address used since 12 Feb 2020
Palmerston North, 4410
Address used since 12 Feb 2016
Director 11 Dec 2007 - 18 Dec 2023
Addresses
Previous address Type Period
633 Main Street, Palmerston North Registered & physical 11 Dec 2007 - 06 Aug 2019
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Goodwin, Nicholas James
Individual
Leamington
Cambridge
3432
13 Feb 2024 - current
Goodwin, Luke Martyn
Individual
Rd 4
Cambridge
3496
13 Feb 2024 - current
Goodwin, Brian Dowley
Individual
Cambridge
Cambridge
3434
11 Dec 2007 - current
Goodwin, Gwenda Wynne
Individual
Cambridge
Cambridge
3434
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 3350
Shareholder Name Address Period
Mcilwaine, Bernadette Ruth
Individual
Hokowhitu
Palmerston North
4410
11 Dec 2007 - current
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
11 Dec 2007 - current
Mcilwaine, Randall James
Individual
Hokowhitu
Palmerston North
4410
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 3350
Shareholder Name Address Period
Gray, Nicholas John
Individual
West End
Palmerston North
4410
11 Dec 2007 - current
Mcilwaine, Randall James
Individual
Hokowhitu
Palmerston North
4410
11 Dec 2007 - current
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnae, Robert Murray
Individual
Marton
Marton
4710
11 Dec 2007 - 13 Feb 2024
Mcilwaine, Josephine Ngaire
Individual
Hokowhitu
Palmerston North
4410
11 Dec 2007 - 20 Dec 2023
Location
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