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 |
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 |
Previous address | Type | Period |
---|---|---|
633 Main Street, Palmerston North | Registered & physical | 11 Dec 2007 - 06 Aug 2019 |
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 |
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 |
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 |
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 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |