General information

Forty Four Limited

Type: NZ Limited Company (Ltd)
9429038817977
New Zealand Business Number
597414
Company Number
Registered
Company Status

Forty Four Limited (issued a New Zealand Business Number of 9429038817977) was incorporated on 10 Aug 1993. 8 addresess are currently in use by the company: 79 Thomas Place, Foxton Beach, Foxton, 4815 (type: registered, service). 98 Point View Drive, Howick had been their registered address, up to 17 Nov 2014. Forty Four Limited used other aliases, namely: Kiwi Paint Ball Limited from 30 Jul 1994 to 24 Jan 2006, Kiwi Paint Ball & Special Effects Limited (10 Aug 1993 to 30 Jul 1994). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Docherty, Jason (an individual) located at Foxton Beach, Foxton postcode 4815. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Docherty, Kim (an individual) - located at Foxton Beach, Foxton. Our information was last updated on 22 Apr 2024.

Current address Type Used since
122 Wairau Road, Takapuna, Auckland Records & other (Address for Records) 01 Jul 1997
98 Point View Drive, Howick Shareregister & other (Address For Share Register) 14 Mar 2003
2b Cherry Grove, Strathmore Park, Wellington, 6022 Registered & physical & service 17 Nov 2014
79 Thomas Place, Foxton Beach, Foxton, 4815 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Jason Docherty
Foxton Beach, Foxton, 4815
Address used since 23 Oct 2023
Strathmore Park, Wellington, 6022
Address used since 13 May 2014
Director 31 Jan 2005 - current
Keith Docherty
Howick,
Address used since 14 Mar 2003
Director 10 Aug 1993 - 18 Mar 2008
Jason Docherty
Hataitai, Wellington,
Address used since 10 Aug 1993
Director 10 Aug 1993 - 26 Jun 1997
Addresses
Other active addresses
Type Used since
79 Thomas Place, Foxton Beach, Foxton, 4815 Registered & service 01 Nov 2023
Previous address Type Period
98 Point View Drive, Howick Registered & physical 21 Mar 2003 - 17 Nov 2014
122 Wairau Road, Takapuna, Auckland Registered 15 Apr 2000 - 21 Mar 2003
50 Hoighland Park Drive, Howick, Auckland Physical 15 Apr 2000 - 21 Mar 2003
122 Wairau Road, Takapuna, Auckland Physical 15 Apr 2000 - 15 Apr 2000
166 Harris Road, East Tamaki, Auckland Registered 09 Sep 1996 - 15 Apr 2000
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Docherty, Jason
Individual
Foxton Beach
Foxton
4815
01 Feb 2006 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Docherty, Kim
Individual
Foxton Beach
Foxton
4815
01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Docherty, Keith
Individual
Howick
10 Aug 1993 - 01 Feb 2006
Docherty, Leslie
Individual
Howick
10 Aug 1993 - 27 Jun 2010
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