Forbes Macre Limited
Type: NZ Limited Company (Ltd)Forbes Macre Limited (issued an NZ business identifier of 9429040607504) was incorporated on 16 May 1969. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 5 Goodwood Drive, Manukau City had been their registered address, until 05 Jan 1995. Forbes Macre Limited used other names, namely: Syd Harper Limited from 22 Sep 1977 to 12 Sep 1989, Harper & Sloane Limited (16 May 1969 to 22 Sep 1977). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aston Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Dec 1994 |
| 61 Edinburgh Street, Pukekohe | Registered | 05 Jan 1995 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 22 Mar 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 19 May 2010 |
Director | 29 Aug 1989 - current |
|
Marlies Louise May
R D 1, Bombay,
Address used since 29 Aug 1989 |
Director | 29 Aug 1989 - 15 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Goodwood Drive, Manukau City | Registered | 05 Jan 1995 - 05 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston Trustee Company Limited Shareholder NZBN: 9429030118409 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
16 May 1969 - 06 Nov 2013 | |
|
Williamson, Stephen Kenneth Individual |
Pukekohe |
16 May 1969 - 06 Nov 2013 |
|
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
16 May 1969 - 06 Nov 2013 |
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bel Cavallo Equestrian Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |