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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Peter Scott Individual |
St Johns Hill Wanganui |
17 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bould, Peter Bradney Individual |
Orakei Auckland 1071 |
14 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobbs, Andrew Francis Individual |
Herne Bay Auckland |
14 Apr 1986 - 28 Feb 2005 |
H.d. Forest Limited 219 Victoria Avenue |
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