General information

Forton Limited

Type: NZ Limited Company (Ltd)
9429041181201
New Zealand Business Number
5118841
Company Number
Registered
Company Status

Forton Limited (issued an NZBN of 9429041181201) was registered on 09 Apr 2014. 2 addresses are currently in use by the company: 90 Old Coach Way, Drury, 2579 (type: physical, registered). 62D Old Coach Way, Drury had been their physical address, up to 24 May 2021. Forton Limited used more aliases, namely: Rileys Real Estate Limited from 07 Apr 2014 to 01 Dec 2015. 10 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Whiteford, Paul Bernard (a director) located at Drury postcode 2579. In the second group, a total of 2 shareholders hold 50% of all shares (5 shares); it includes
Allington, Leanne Kerrin (an individual) - located at Half Moon Bay, Auckland,
Allington, Mark Gordon (an individual) - located at Half Moon Bay, Auckland. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
90 Old Coach Way, Drury, 2579 Physical & registered & service 24 May 2021
Directors
Name and Address Role Period
Paul Bernard Whiteford
Drury, 2579
Address used since 01 Apr 2021
Drury, 2579
Address used since 02 Dec 2019
Rd 3, Drury, 2579
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Mark Gordon Allington
Half Moon Bay, Auckland, 2012
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Previous address Type Period
62d Old Coach Way, Drury, 2579 Physical & registered 10 Dec 2019 - 24 May 2021
118 Maxted Road, Rd 3, Drury, 2579 Registered & physical 09 Apr 2014 - 10 Dec 2019
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Whiteford, Paul Bernard
Director
Drury
2579
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Allington, Leanne Kerrin
Individual
Half Moon Bay
Auckland
2012
01 Dec 2015 - current
Allington, Mark Gordon
Individual
Half Moon Bay
Auckland
2012
01 Dec 2015 - current
Location
Companies nearby