General information

Mcquade Forest Limited

Type: NZ Limited Company (Ltd)
9429039750709
New Zealand Business Number
300643
Company Number
Removed
Company Status
A051040 - Forest Planting
Industry classification codes with description

Mcquade Forest Limited (New Zealand Business Number 9429039750709) was registered on 14 Apr 1986. 2 addresses are currently in use by the company: 219 Victoria Avenue, Wanganui, 4500 (type: registered, physical). Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their physical address, up to 25 Mar 2013. 999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50.05% of shares), namely:
Martin, Peter Scott (an individual) located at St Johns Hill, Wanganui. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (exactly 499 shares); it includes
Bould, Peter Bradney (an individual) - located at Orakei, Auckland. "Forest planting" (business classification A051040) is the category the ABS issued to Mcquade Forest Limited. Our information was updated on 22 Jul 2023.

Current address Type Used since
219 Victoria Avenue, Wanganui, 4500 Registered & physical & service 25 Mar 2013
Contact info
64 274 396652
Phone (Phone)
richard@arbor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Bradney Bould
Whitianga, Waikato, 3510
Address used since 17 Sep 2021
Orakei, Auckland, 1071
Address used since 28 Mar 2011
Director 12 Mar 1991 - current
Peter Scott Martin
Saint Johns Hill, Wanganui, 4500
Address used since 03 Mar 2010
Director 12 Mar 1991 - current
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 09 Oct 2019
Director 09 Oct 2019 - current
Eoin Malcolm Miller Johnson
Cambridge, Cambridge, 3434
Address used since 03 Aug 2018
Director 03 Aug 2018 - 30 Sep 2019
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 30 Jan 2015
Director 30 Jan 2015 - 22 Mar 2016
Andrew Francis Hobbs
Herne Bay,
Address used since 12 Mar 1991
Director 12 Mar 1991 - 23 May 2003
Addresses
Previous address Type Period
Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 Physical & registered 16 Aug 2010 - 25 Mar 2013
Marsden Robinson Chow Limited, Level 2, 100 Mayoral Drive, Auckland 1010 Registered & physical 23 Jun 2010 - 16 Aug 2010
The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 01 Apr 2008 - 23 Jun 2010
The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 06 Nov 2006 - 01 Apr 2008
Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Registered & physical 05 Mar 2005 - 06 Nov 2006
The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au Registered 11 Dec 1998 - 11 Dec 1998
Peter Bould Chartered Accountant, Level 7 Sil House, 44-52 Wellesley Street West, Auckland Physical & registered 11 Dec 1998 - 05 Mar 2005
The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au Physical 11 Dec 1998 - 11 Dec 1998
C/- Perter Bould, 11 Cheshire Street, Auckland Physical 07 Aug 1998 - 11 Dec 1998
11 Cheshire Street, Parnell, Auckland Registered 07 Aug 1998 - 11 Dec 1998
Financial Data
Financial info
999
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Peter Scott
Individual
St Johns Hill
Wanganui
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bould, Peter Bradney
Individual
Orakei
Auckland
1071
14 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Hobbs, Andrew Francis
Individual
Herne Bay
Auckland
14 Apr 1986 - 28 Feb 2005
Location
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